Book Closure Details of Kokuyo Camlin Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 16, 2025	POM
Jul 14, 2025	AGM
Feb 25, 2025	POM
May 15, 2024	AGM	Jul 31, 2024	Aug 06, 2024
Feb 27, 2024	POM
May 12, 2023	AGM	Jul 22, 2023	Jul 28, 2023
Feb 28, 2023	POM
May 06, 2022	AGM	Jun 25, 2022	Jun 29, 2022
Feb 21, 2022	POM
Jun 18, 2021	AGM	Aug 27, 2021	Aug 31, 2021
Feb 22, 2021	POM
Nov 27, 2020	POM
Jul 08, 2020	AGM	Aug 31, 2020	Sep 04, 2020
Feb 25, 2020	POM
Nov 15, 2019	POM
May 08, 2019	AGM	Aug 05, 2019	Aug 08, 2019
May 09, 2018	AGM	Aug 06, 2018	Aug 08, 2018	(Revised)
Nov 27, 2017	POM
Jun 28, 2017	AGM
May 13, 2016	AGM	Jul 25, 2016	Jul 29, 2016
Feb 19, 2016	POM
May 14, 2015	AGM	Jul 24, 2015	Jul 30, 2015
May 12, 2014	AGM	Jul 11, 2014	Jul 17, 2014
May 15, 2013	AGM	Jun 20, 2013	Jun 21, 2013
Feb 21, 2013	POM
May 10, 2012	AGM	Jul 19, 2012	Jul 26, 2012
Dec 08, 2011	POM			1. Accorded to the appointment of Mr. Nobuchika Doi as a Director designated as Executive Director. 2. Appointment of Mr. Hirofumi Iwatsu, as a Director designated as Executive Director. 4. To change the name of the Company to Kokuyo Camlin Ltd.
Jun 01, 2011	EGM			To issue of 69,34,000 Equity Shares of Re. 1/- each at a price of Rs. 85/- per Share (Share premium of Rs. 84/- per Share) to Kokuyo S&T Co Ltd., & to alter in AoA, pursuant to Section 31 and other application provisions if any, of the Co's act, 1956
May 25, 2011	AGM	Jul 01, 2011	Jul 07, 2011	Rs.0.25 per share(25%)Dividend
Apr 30, 2010	AGM	Jun 23, 2010	Jun 29, 2010	Rs.0.50 per share(50%)Dividend
May 08, 2009	AGM	Jun 22, 2009	Jun 26, 2009	30% Dividend
May 27, 2008	AGM	Jun 27, 2008	Jul 03, 2008	25% Dividend

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