Notices

Notice to shareholders

Notice to shareholders regarding transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016

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Board meeting on 25th October, 2016 (Trading Window Closure)

The Trading Window, under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from 10th October, 2016 to 27th October, 2016 (Both days inclusive) in view of Board Meeting scheduled on Tuesday, the 25th October, 2016 to consider and approve the unaudited financial results for the second quarter and half year ended 30th September, 2016.

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Voting Resultsof 69th AGM of the Company

Voting results of the business transacted at the 69th AGM of the Company held on 29th July, 2016 pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 

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Board meeting on 29th July, 2016 (Trading window closure)

The Trading Window, under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from 14th July, 2016 to 31st July, 2016 (Both days inclusive) in view of Board Meeting scheduled on Friday, the 29th July, 2016 to consider and approve the unaudited financial results for the first quarter ended 30th June, 2016.

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Book Closure

The Register of Members and the Share Transfer Books of the Company will remain closed from 25th July, 2016 to 29th July, 2016 (both days inclusive) for Annual General Meeting.

Public Notice of 69th AGM to be held on 29th July, 2016

Public Notice of 69th AGM of the Company to be held on Friday, 29th July, 2016 at 3:00 p.m. at Walchand Hirachand Hall, IMC Building, Indian Merchant Chamber Marg, Churchgate, Mumbai-400020

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Notice of 69th Annual General meeting/ Route Map/ Attendance slip and proxy form/ Ballot paper

Notice is hereby given that the 69th AGM of the Company will be held on Friday, 29th July, 2016 at 3:00 p.m. at Walchand Hirachand Hall, IMC Building, Indian Merchant Chamber Marg, Churchgate, Mumbai-400020

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Change in Registrar and Transfer Agent

Public notice of change in Registrar and Transfer Agent from M/s. Sharepro Services (India) Pvt. Ltd. to M/s. Link Intime India Pvt. Ltd.

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Board meeting on 12th May, 2016 (Trading window closure)

Board meeting on 12th May, 2016 (Trading window closure)

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Outcome of Postal Ballot

It is hereby notified to the shareholders of Kokuyo Camlin Limited ('Company') and all other concerned entities/ authorities that the Company has conducted the process of Postal Ballot (including e-voting) pursuant to provisions of section 110 of the Companies Act, 2013 ('the Act') read with the Companies (Management and Administration) Rules, 2014 for passing of Special Resolutions as mentioned in the Postal Ballot notice dated 29th January, 2016. The result along with scrutinizers report is annexed herewith.

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Draft Articles of Association

Draft articles of association

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Postal ballot Notice and Ballot form

Notice pursuant to section 110 of the Companies Act, 2013, read with rule 22 of the Companies (Management and Administration) Rules, 2014

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outcome of Board meeting held on 29th January, 2016

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the Company proposes to restate the existing articles of association in line with Companies Act, 2013. The Stock Exchanges have been informed about the same.

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Newspaper advertisment for Board meeting to be held on 29th Jan

Newspaper Advertisement for Board meeting to be held on 29th January, 2016 to consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2015 as published in the financial express in English and Loksatta in Marathi.

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Board meeting on 29th January, 2016 (Trading window closure)

The Trading Window, under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from 14th January, 2016 to 31st January, 2016(Both days inclusive) in view of Board Meeting scheduled on Friday, the 29th January, 2016 to consider and approve the unaudited financial results for the third quarter and nine months ended 31st December, 2015 and restated articles of association of the Company.

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Trading Window Closure (26th October, 2015 to 12th November, 2015)

The Trading Window, under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from 26th October, 2015 to 12th November, 2015 (Both days inclusive) in view of Board Meeting scheduled on 10th November, 2015 to consider and approve the Unaudited Financial Results for the second quarter/ half year ended on 30th September, 2015.

Outcome of AGM/ Voting Results of 68th AGM

Pursuant to Clause 35A of the Listing Agreement, PFA herewith the details of the voting results of the business transacted at the 68th Annual General meeting (AGM) of the Company held on Thursday, 30th July, 2015 at 3:30 p.m. at Textile Committee Building Auditorium, 1st Floor, P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai – 400025, alongwith Scrutinizers Report.

 

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Trading Window Closure (15th July, 2015 till 1st August, 2015)

The Trading Window, under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from 15th July, 2015 to 1st August, 2015 (Both days inclusive) in view of Board Meeting scheduled on 30th July, 2015 to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2015.

Book Closure

The Register of Members will remain closed from 24th July, 2015 till 30th July, 2015 (both days inclusive) for the purpose of Annual General Meeting.

Public Notice of 68th AGM to be held on 30.07.2015

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Notice of Annual General meeting/ Attendance slip and proxy form/ Ballot paper

Notice is hereby given that the 68th Annual General Meeting of the Members of the Company, will be held on Thursday the 30th July, 2015 at 3.30 p.m at Textile Committee Building Auditorium, 1st Floor, P.Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai - 400 025.

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Trading Window Closure (14th January 2015 till 30th January 2015)

The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 will remain closed from 14th January 2015  to 30th January 2015 (Both days inclusive) in view of Board Meeting scheduled on 29th January 2015  to consider and approve the Unaudited Financial Results for the quarter ended on 31st December 2014..
 

Trading Window Closure (2nd October 2014 till 18th October 2014)

The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 will remain closed from 2nd  October, 2014 to  18th October, 2014 (Both days inclusive) in view of Board Meeting scheduled on 17th October, 2014 to consider and approve the Unaudited Financial Results for the quarter ended on 30th September, 2014.

E voting & Poll Results of 67th Annual General Meeting

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Trading Window Closure

The Trading window  under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, will remain closed from 2nd July, 2014 till 18th July, 2014 (both days inclusive).

Revised proxy

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Proxy & Attendance Form

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Notice of Annual General Meeting on

Notice is hereby given that the 67th Annual General Meeting of the Members of the Company, will be held on Thursday the 17th July, 2014 at 11.30 a.m at Textile Committee Building Auditorium, 1st Floor, P.Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai - 400 025.

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Notice to shareholder

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Book Closure

The Register of Members will remain closed from 11th July, 2014 till 17th July, 2014 for the purpose of Annual General Meeting.

Board Meeting Notice - 9th May, 2014

To consider and approve the Audited Financial Results for the year ended 31st March 2014.

Trading window under Securities and Exchange  Board of India(Prohibition of Insider Trading) Regulations, 1992 will remain closed from 24th April, 2014 till 10th May, 2014 (both days inclusive).

Trading Window Closure

Trading Window under Securities Exchange Board of India (Prohibition of Insider Trading ) Regulations, 1992 will remain closed from 14th March, 2014 to 21st March, 2014 (both days inclusive).
 

Board Meeting Notice - 20th March, 2014

Future plans/disinvestment in its wholly owned subsidiary M/s. Camlin Alphakids Limited.

Trading Window Closure

Trading Window under Securities Exchange Board of India (Prohibition of Insider Trading ) Regulations, 1992 will remain closed from 24th January, 2014 to 1st February, 2014 (both days inclusive).  

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Board Meeting Notice - 31st January 2014

31st January 2014 - Unaudited Financial Results for the quarter ended on December 2013