Board Meetings for KOKUYOCMLN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
KOKUYOCMLNKokuyo Camlin Limited17 Jul 2014ResultsTo consider and approve the Unaudited Financial Results for the First. quarter ended June 30, 2014.The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 will remain closed from July 02, 2014 to July 18, 2014 (both days inclusive).
KOKUYOCMLNKokuyo Camlin Limited09 May 2014ResultsTo consider and approve audited results for the year ended March 31, 2014. Further, the Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 will remain closed from April 24, 2014 till May 10, 2014 (both days inclusive).
KOKUYOCMLNKokuyo Camlin Limited20 Mar 2014UpdatesTo discuss the future plans/disinvestment in its wholly owned Subsidiary, M/s. Camlin Alphakids Limited. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation,1992 will remain closed from March 14, 2014 to March 21, 2014 (both days inclusive)
KOKUYOCMLNKokuyo Camlin Limited31 Jan 2014Resultsto consider and approve the Unaudited Financial Results for the Third Quarter ended December 31, 2013. The Trading window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 will remain closed from January 24, 2014 to February 01, 2014 (both days inclusive).
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KOKUYOCMLNKokuyo Camlin Limited01 Nov 2013ResultsTo consider and approve the Unaudited Financial Results for the Second Quarter/half year ended September 30, 2013.
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KOKUYOCMLNKokuyo Camlin Limited23 Jul 2013Results/RightsThe Company had informed the Exchange regarding a Board meeting to be held on July 23, 2013 To consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2013. The Company has now informed the Exchange that the meeting of Board of Directors of the Company to be held on July 23, 2013 will also consider inter alia the Record Date for the purpose of deciding the shareholders who are eligible to apply for equity shares on right basis in the proposed Issue, Rights Entitlement ratio, Issue price and other matters pertaining to the Issue (Purpose Revised).
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KOKUYOCMLNKokuyo Camlin Limited23 Jul 2013ResultsTo consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2013.
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KOKUYOCMLNKokuyo Camlin Limited14 May 2013Resultsto consider and approve the Audited financial results for the year ended March 31, 2013.
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KOKUYOCMLNKokuyo Camlin Limited01 Feb 2013Un-audited Financial ResultsTo consider and approve the Unaudited Financial Results for the Third Quarter ended December 31, 2012.
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KOKUYOCMLNKokuyo Camlin Limited17 Oct 2012Un-audited Financial ResultsTo consider and approve the Unaudited Financial Results for the Second Quarter ended September 30, 2012.
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KOKUYOCMLNKokuyo Camlin Limited07 Aug 2012Raising of FundsInter alia to consider various fund raising options to finance Business Expansion plans of the Company including a proposal for issue of equity shares of the Company to the existing equity shareholders of the Company on a rights basis (Rights Issue), subject to the applicable laws and regulatory approvals.
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KOKUYOCMLNKokuyo Camlin Limited26 Jul 2012Un-audited Financial ResultsTo consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2012.
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KOKUYOCMLNKokuyo Camlin Limited10 May 2012Audited Financial ResultsFor Consideration of Audited Financial Results for the year ended March 31, 2012.
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KOKUYOCMLNKokuyo Camlin Limited17 Jan 2012Un-audited Financial ResultsTo consider and approve the Unaudited financial results for the third quarter ended December 31, 2011.
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KOKUYOCMLNKokuyo Camlin Limited19 Oct 2011Un-audited Financial ResultsTo consider and approve the Unaudited Financial Results for the Second Quarter ended September 30, 2011.
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