Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 15 May 2024 | 7 May 2024 |
KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve audited financial results for the fourth quarter and financial year ended 31st March 2024 and recommendation of dividend if any Outcome of the Board meeting held on 15th May, 2024 Audited financial results for the fourth quarter ended and year ended 31st March, 2024 (As per BSE Announcement Dated on 15/05/2024) | ||
Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. | ||
Board Meeting | 8 Feb 2024 | 30 Jan 2024 |
KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited financial results for third quarter and nine months ended 31st December 2023 Outcome of the Board meeting held on 8th February, 2024 Unaudited financial results for the quarter ended 31st December 2023 Outcome of the Board meeting - Appointment of Directors (As per BSE Announcement Dated on 08/02/2024) | ||
Board Meeting | 25 Jan 2024 | 25 Jan 2024 |
Outcome of the Board meeting held on 25th January, 2024_Appointment of Directors | ||
Board Meeting | 15 Dec 2023 | 15 Dec 2023 |
Disclosure under regulation 30(1) of SEBI (LODR) Regulations, 2015 | ||
Board Meeting | 31 Oct 2023 | 20 Oct 2023 |
KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the unaudited financial results for the second quarter and half year ended 30th September 2023. Unaudited financial results for the quarter and half year ended 30th September 2023 (As per BSE Announcement Dated on 31/10/2023) Newspaper publication - Extract of the Unaudited Financial Results for the quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 01/11/2023) | ||
Board Meeting | 28 Jul 2023 | 19 Jul 2023 |
KOKUYO CAMLIN LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2023. Unaudited financial results for the quarter ended 30th June, 2023 Outcome of the Board meeting held on 28th July, 2023 (As Per BSE Announcement dated on 28.07.2023) |
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