AGM Date: 29 Jun 2022
Pursuant to Regulation 42 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on Friday, 6th May, 2022 decided among other things the following: The Register of Members will remain closed from 25th June, 2022 to 29th June, 2022 (both days inclusive) for the purpose of Annual General Meeting. The 75th Annual General Meeting has been fixed on Wednesday, the 29th June, 2022 for consideration of Ordinary/Special Business through Video conferencing ('VC') / other Audio-Visual means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Board of Directors has not recommended dividend on Equity Shares for FY 2021-22.
We are pleased to enclose herewith copy of the Notice informing the General Public about e-mail communication of Annual Report and Notice of the 75th Annual General Meeting of the Company, scheduled to be held on Wednesday, the 29th June, 2022 and the date of Book Closure, published in the Financial Express in English and Loksatta in Marathi newspapers on 5th June, 2022.
(As Per BSE Announcement Dated on 05.06.2022)
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the proceedings of the 75th Annual General Meeting of the Company held on Wednesday, 29th June, 2022. Further, the above said Annual General Meeting commenced at 11 :00 a .m. and concluded at 12:00 Noon.
(As per BSE Announcement Dated on 29/06/2022)
Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the business transacted at the 75th Annual General Meeting of the Company held on Wednesday, 29th June, 2022 along with the consolidated Scrutinizers report on the results of remote e-voting and e-voting at the AGM.
Kokuyo Camlin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 30.06.2022)
AGM Date: 28 Jul 2023
AGM 28/07/2023
In compliance with regulation 47 read with regulation 30 of the SEBI (LODR) Regulations, 2015 and Circular no. 20/2020 of Ministry of Corporate Affairs dated 5th May, 2020, please find enclosed the copies of newspaper advertisement of Notice given to the Members published in Financial Express in English and Loksatta in Marathi on 4th July, 2023 for 76th Annual General Meeting of the Company.
(As Per BSE Announcement dated on 04.07.2023)
Pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, We are enclosing herewith the Annual Report of the Company for FY 2022-23 along with the Notice of 76th Annual General Meeting to be held on Friday, 28th July, 2023 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
(As Per BSE Announcement dated on 05.07.2023)
Proceedings of the 76th Annual General meeting held on 28th July, 2023
(As per BSE Announcement Dated on 28/07/2023)
AGM Date: 06 Aug 2024
The 77th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 6th August, 2024.
Summary of Proceedings of the 77th Annual General Meeting of the Company held on 6th August, 2024
(As Per BSE Announcement dated on 06.08.2024)
