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Announcements

  • Annual Secretarial Compliance Report for the year ended 31st March, 2024
  • Newspaper advertisement of the extract of the financial results for the fourth quarter and financial year ended 31st March, 2024
  • Outcome of the Board meeting held on 15th May, 2024- Change in management
  • Outcome of the Board meeting held on 15th May, 2024- Results
  • Intimation of Board meeting scheduled on 15th May, 2024
  • Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
  • Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
  • Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
  • Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
  • Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
  • Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
  • Change in Senior Management - Appointment of Mr. Takashi Ohashi as President - R&D
  • Change in senior management personnel - Cessation of Mr. Keiji Kai as President - R&D
  • Retirement of Mr. Shishir Desai and Mr. Sriram Venkataraman as an independent directors
  • Voting Result of the Postal Ballot declared on 29th March, 2023
  • Notice of Trading Window closure
  • Intimation of reconstitution of Committees of the Board
  • Disclosure pursuant to Regulation 30 (1) of SEBI (LODR) Regulations, 2015
  • Newspaper advertisement of the postal ballot notice published on 28th February, 2024
  • Postal Ballot Notice dated 8th February, 2024
  • Newspaper advertisement of the extract of the Unaudited financial results for the third quarter ended 31st December, 2023
  • Outcome of the Board meeting held on 8th February, 2024
  • Appointment and re-appointment of Directors in the Board meeting held on 25th January, 2024
  • Intimation of demise of Mr. Chetan Badal, Chief Financial Officer of the Company.
  • Disclosure pursuant to Regulation 30 (1) of SEBI (LODR) Regulations, 2015
  • Disclosure pursuant to Regulation 30 (1) of SEBI (LODR) Regulations, 2015
  • Newspaper advertisement of the extract of the Financial Results for the first quarter ended 30th September, 2023
  • Intimation of Board meeting scheduled on 31st October, 2023
  • Notice of Trading Window closure
  • Reaffirmation of Credit Rating by CRISIL Ratings Limited
  • Disclosure Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 as amended by SEBI (LODR) (Second Amendment) Regulations, 2023
  • 76th AGM Transcript
  • Voting Results of the 76th Annual General Meeting of the Company held on 28th July, 2023
  • Newspaper advertisement of the extract of the Financial Results for the first quarter ended 30th June, 2023
  • Proceedings of the 76th Annual General meeting
  • Outcome of the Board meeting held on 28th July, 2023
  • Intimation of Board meeting scheduled on 28th July, 2023
  • Newspaper Advertisement informing the General Public about e-mail communication of Annual Report and Notice of the 76th Annual General Meeting
  • Notice of 76th Annual General Meeting
  • Newspaper advertisement for 76th Annual General meeting - Before dispatch of AGM notice and Annual Report
  • NOTICE OF TRADING WINDOW CLOSURE
  • Newspaper advertisement of the extract of the financial results for the fourth quarter and financial year ended 31st March, 2023
  • Annual Secretarial Compliance Report for the year ended 31st March, 2023
  • Outcome of the Board meeting - Change in Company Secretary & Compliance Officer
  • Outcome of the Board meeting - Change in Directors
  • Outcome of the Board meeting - 76th Annual General Meeting and Dividend
  • Intimation of Board meeting
  • Voting Result of the Postal Ballot declared on 31st March, 2023
  • Notice of closure of Trading Window
  • Newspaper advertisement of the postal ballot notice published on 1st March, 2023
  • Postal Ballot Notice dated 31st January, 2023
  • Newspaper advertisement of the extract of the financial results for the third quarter and nine months ended 31st December, 2022
  • Intimation of Board Meeting
  • Notice of closure of Trading Window
  • Newspaper advertisement of the extract of the financial results for the second quarter and half year ended 30th September, 2022
  • Intimation of Board Meeting
  • The Notice of Closure of Trading Window
  • Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Directors
  • Voting Results of the Postal Ballot dated 16th September, 2022
  • 75th AGM Transcript
  • Voting Results of the 75th Annual General Meeting of the Company held on 29th June, 2022
  • Notice of Closure of Trading Window
  • Newspaper Advertisement informing the General Public about e-mail communication of Annual Report and Notice of the 75th Annual General Meeting
  • Disclosure under Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Copies of Newspaper advertisement of Notice given to the Members.
  • Annual Secretarial Compliance Report for the year ended 31st March, 2022.
  • Newspaper advertisement of the extract of the Financial Results for the fourth quarter / year ended 31st March, 2022
  • Intimation of Board Meeting
  • The Notice of Closure of Trading Window
  • Voting Results of the Postal Ballot dated 28th January, 2022
  • Intimation under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Postal Ballot Notice dated 28/01/2022
  • Intimation of Board Meeting
  • The Notice of Closure of Trading Window
  • Voting Results of Postal ballot Notice dated 28th October, 2021 and Scrutinizers report dated 23rd December, 2021
  • Postal Ballot Notice dated 28th October, 2021
  • Announcement under Regulation 30 (LODR)-Newspaper Publication
  • Intimation of Board Meeting
  • The Notice of Closure of Trading Window
  • 74th AGM Transcript
  • Voting Results of the 74th Annual General Meeting of the Company held on 31st August, 2021
  • Constitution of Risk management Committee
  • Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015
  • Newspaper advertisement of Notice given to the Members of the 74th AGM
  • Disclosure under Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Copies of Newspaper advertisement of Notice given to the Members.
  • Intimation of Board Meeting
  • Submission of Half-yearly Disclosure on Related Party Transactions
  • The Notice of Closure of Trading Window
  • Intimation of Board Meeting
  • The Notice of Closure of Trading Window
  • Voting Results of Postal ballot Notice dated 29th January, 2021 and Scrutinizers report dated 25th March, 2021
  • Postal Ballot Notice dated 29/01/2021
  • Intimation of Board Meeting
  • The Notice of Closure of Trading Window
  • Voting Results of Postal ballot Notice dated 28th October, 2020 and Scrutinizers report dated 29th December, 2020
  • Postal Ballot Notice dated 28/10/2020
  • Intimation of Board Meeting
  • The Notice of Closure of Trading Window
  • 73rd AGM Transcript
  • Voting Results of 73rd Annual General Meeting and Scrutinizers report dated 4th September, 2020
  • Newspaper advertisement of Notice given to the Members of the 73rd AGM
  • Half-yearly Disclosure on Related Party Transactions
  • Intimation of Board Meeting
  • Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  • Intimation of Board Meeting
  • Notice of Closure of Trading Window
  • Intimation for Postponement Of Board Meeting Scheduled To Be Held On 30th June, 2020
  • Intimation of Board Meeting and the Notice of Closure of Trading Window
  • Disclosure Of Material Impact Of COVID - 19 Pandemic On The Company
  • Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  • Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  • Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  • Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  • Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  • The Notice of Closure of Trading Window
  • Voting Results of Postal ballot Notice dated 23rd January, 2020 and Scrutinizers report dated 28th March, 2020
  • Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  • Postal Ballot Notice and Postal Ballot Form dated 23.01.2020
  • Newspaper advertisement of Postal Ballot Notice
  • Newspaper advertisement for Proposed Transfer of Shares of the Company
  • Intimation of Board Meeting and the Notice of Closure of Trading Window
  • Voting Results of Postal ballot Notice and Scrutinizers report dated 17th December, 2019
  • Postal Ballot Notice and Postal Ballot Form dated 16.10.2019
  • Half-yearly Disclosure on Related Party Transactions
  • Intimation of Board Meeting and the Notice of Closure of Trading Window
  • Voting Results of 72nd Annual General Meeting
  • Notice of 72nd Annual General meeting/ Route Map/ Attendance slip and proxy form/ Ballot paper
  • Public Notice of 72nd AGM to be held on 8th August, 2019
  • Intimation of Board Meeting
  • The Notice of Closure of Trading Window
  • Submission of Half-yearly Disclosure on Related Party Transactions
  • Intimation of Board Meeting
  • The Notice of Closure of Trading Window
  • Voting Results of Postal ballot Notice and scrutinizers report dated 20th March, 2019
  • Postal Ballot Notice and Postal Ballot Form dated 24.01.2019
  • Intimation of Board Meeting and the Notice of Closure of Trading Window
  • Intimation of Board Meeting and the Notice of Closure of Trading Window
  • Voting Results of 71st Annual General Meeting
  • Public Notice of 71st AGM to be held on 8th August, 2018
  • Intimation of Board Meeting and the Notice of Closure of Trading Window
  • Book Closure
  • Notice of 71st Annual General meeting/ Route Map/ Attendance slip and proxy form/ Ballot paper
  • Notice of IEPF dated 16.05.2018
  • Intimation of Board Meeting and the Notice of Closure of Trading Window
  • Voting Results of Postal ballot Notice and scrutinizers report dated 28th december 2017
  • Notice of IEPF dated 29.11.2017
  • Postal Ballot Notice- Corrigendum
  • Postal Ballot Notice and Postal Ballot Form dated 8.11.2017
  • Intimation of Board Meeting and the Notice of Closure of Trading Window
  • Intimation of Board Meeting and the Notice of Closure of Trading Window
  • Notice to shareholders
  • Voting Results of 70th Annual General Meeting
  • Public Notice of 70th AGM to be held on 28th June 2017
  • Book Closure
  • Notice of 70th Annual General meeting/ Route Map/ Attendance slip and proxy form/ Ballot paper
  • Press Release
  • Disclosure -Regulation 30(6)
  • Intimation of Board Meeting and Closure of Trading Window
  • Intimation of Board Meeting and the Notice of Closure of Trading Window
  • Notice to shareholders
  • Board meeting on 25th October, 2016 (Trading Window Closure)
  • Voting Resultsof 69th AGM of the Company
  • Notice of 69th Annual General meeting/ Route Map/ Attendance slip and proxy form/ Ballot paper
  • Board meeting on 29th July, 2016 (Trading window closure)
  • Book Closure
  • Public Notice of 69th AGM to be held on 29th July, 2016
  • Change in Registrar and Transfer Agent
  • Board meeting on 12th May, 2016 (Trading window closure)
  • Outcome of Postal Ballot
  • Draft Articles of Association
  • Postal ballot Notice and Ballot form
  • Outcome of Board meeting held on 29th January, 2016
  • Newspaper advertisment for Board meeting to be held on 29th Jan
  • Board meeting on 29th January, 2016 (Trading window closure)
  • Trading Window Closure (26th October, 2015 to 12th November, 2015)
  • Outcome of AGM/ Voting Results of 68th AGM
  • Book Closure
  • Public Notice of 68th AGM to be held on 30.07.2015
  • Notice of Annual General meeting/ Attendance slip and proxy form/ Ballot paper
  • Trading Window Closure (14th January 2015 till 30th January 2015)
  • Trading Window Closure (2nd October 2014 till 18th October 2014)
  • E voting & Poll Results of 67th Annual General Meeting
  • Trading Window Closure
  • Revised proxy
  • Proxy & Attendance Form
  • Notice of Annual General Meeting on
  • Notice to shareholder
  • Book Closure
  • Board Meeting Notice - 9th May, 2014
  • Trading Window Closure
  • Board Meeting Notice - 20th March, 2014
  • Trading Window Closure (15th July, 2015 till 1st August, 2015)
  • Board Meeting Notice - 31st January 2014
  • Intimation of Board meeting

“Art should comfort the disturbed and disturb the comfortable.”- Banksy

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