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Kokuyo Camlin Ltd Remuneration Information 2021
62173_rns_2021-08-31_502481ac-cad9-47c1-8d14-0dea74c6da7e.pdf
Remuneration Information
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KOKUYO CAMLIN LIMITED
Regd. Office: 48/2, Hilton House, Central Road, MIDC, Andheri (East), Mumbai - 400 093. INDIA Tel.: 91-22-6655 7000 Fax: 91- 22-2836 6579 E-mail: [email protected] Website: www.kokuyocamlin.com CIN - L24223MH1946PLCO05434
31St August, 2021
The Secretary, ··1 BSELimited Corporat~.Relationship Department 1sl Floor/New Trading Ring Rotu a Building P.. owers, Dalal Street, Fort, umbai-400 001
The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (East) Mumbai - 400051
Scrip Code: 523207 Scrip Code: KOKUYOCMLN
Dear Sir/Madam,
Outcome of Board Meeting
Thisis to inform that Board of Directors of the Company at their meeting held on 31 st August, 2021, has considered and approved the Payment of remuneration by way of perquisites to Mr. Dilip D. Dandekar, Chairman & Non-Executive Director, subject to approval of members.
I
Thisisfor your information and record.
Thank you,
for KOKUYO CAMLIN LIMITED
RAVINDRA DAMLE VICE PRESIDENT(CORPORATE) & COMPANY SECRETARY