| 27-May-2008 | S | Camlin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2008, inter alia, has decided the following:
The Board has approved sub-division of Equity Shares of the Company from existing 1 (one) Equity Share of Rs 10/- (Rupees Ten) each to 10 (ten) Equity Shares of Rs 1/- (Rupees One) each and requisite Resolutions for amendment of Memorandum and Articles of Association of the Company, subject to approval from the members in the ensuing Annual General meeting.
Camlin Ltd. has informed the Exchange that the Company in its Annual General Meeting held on July 03, 2008 has passed a resolution to subdivide its Equity share from one Equity share of face value of Rs.10/- each to ten Equity shares of face value of Re.1/- each. The record date for such subdivision has been fixed on August 29, 2008.
(As Per NSE Bulletin Dated on 29.07.2008)
SUB. :- Sub Division of equity shares of Camlin Limited (Scrip Code 523207)
Trading members of the Exchange are hereby informed that, Camlin Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME CODE
Camlin Limited
523207
RECORD DATE
29/08/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/08/2008 DR-101/2008 - 2009
The auction in the equity shares of Camlin Limited in Dematerialised Securities - Rolling Settlement Segment on 22/08/2008, 25/08/2008 and 26/08/2008 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 22/08/2008 (DR-101/2008-2009) to 28/08/2008 (DR-105/2008-2009).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 22/08/2008.
ii. ISIN No. INE760A01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 22/08/2008, except for the auction transactions, which will be conducted on 22/08/2008, 25/08/2008 and 26/08/2008 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 04.08.2008) | 29-Aug-2008 | |
| 12-May-2023 | D | the Board of Directors in its meeting held on Friday, 12th May, 2023 decided among other things the following:
a) The Board of Directors has recommended dividend of Rs.0.50/- per Equity Share of Rs.1/- each (50%) for FY 2022-23. | 21-Jul-2023 | |
| 25-May-2011 | D | Camlin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has recommended a Dividend Re. 0.25 per Share i.e. 25% on 6,10,64,537 Equity Shares of Re. 1/- each. | 29-Jun-2011 | |
| 30-Apr-2010 | D | Camlin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2010, inter alia, has recommended a dividend Re. 0.50 per share i.e. 50% on Equity Share of Re. 1/- each. | 21-Jun-2010 | |
| 08-May-2009 | D | Camlin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2009, inter alia, has recommended a dividend of 30%, subject to the approval of the shareholders at the Annual General Meeting. | 18-Jun-2009 | |
| 27-May-2008 | D | Camlin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2008, inter alia, has decided the following:
The Board has recommended a Dividend of 25% on 60,00,000 Equity Shares of Rs 10/- each. | 25-Jun-2008 | |
| 20-Jun-2007 | D | Camlin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2007, inter alia, has recommended a dividend of 25%, subject to the approval of the shareholders at the Annual General Meeting. | 20-Jul-2007 | |
| 02-Sep-2002 | B | One bonus share for every one existing equity share held. | 01-Oct-2002 | 1:1 |
| 24-Jul-2013 | R | SUB. :- Rights issue of Equity Shares of Kokuyo Camlin Ltd. (Scrip Code 523207)
Trading Members of the Exchange are hereby informed that, Kokuyo Camlin Ltd. has fixed the Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Kokuyo Camlin Ltd.
(523207)
RECORD DATE
02.08.2013
PURPOSE
Issue of 14 (FOURTEEN) Equity Shares of Re. 1/- each for cash at premium of Rs 32/- per share on rights basis for every 29 (TWENTY NINE) equity shares of Re. 1/- held.
Ex-Right basis from Date & Sett. No.
01/08/2013 DR-089/2013-2014
NOTE:
Other terms and conditions of the rights issue is attached with this notice.
Trading Members of the Exchange are requested to take note of it. | 02-Aug-2013 | 14:29 |
| 08-Feb-2024 | BC | Outcome of the Board meeting held on 8th February, 2024 | 01-Apr-2024 | |
| 01-Apr-2024 | BC | Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Retirement of Independent Directors | 31-Mar-2024 | |
| 08-Feb-2024 | BC | Outcome of the Board meeting held on 8th February, 2024
Postal Ballot notice dated 8th February, 2024.
(As per BSE Announcement Dated on 27/02/2024)
Please find enclosed Voting results and S | 28-Mar-2024 | |
| 28-Mar-2024 | BC | Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. | 28-Mar-2024 | |
| 30-Jan-2024 | BC | 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 quart | 08-Feb-2024 | |