Corporate Announcement
Security Code : 523207    Company : KOKUYOCMLN    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Kokuyo Camlin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2014 has approved the following items:

1. Resignation received from Mr. Hirofumi Iwatsu as a Director.

2. Appointment of Mr. Yasushi lnoue as a Director in the casual vacancy in place of Mr. Hirofumi Iwatsu.

3. To exit from non core business of pre-school by divesting entire holding in its 100% Subsidiary M/s. Camlin AlphaKids Limited by way of sole of shares to Mr. Dilip Dandekar and his family members including his Associate companies, who hold 5.38% shares in Kokuyo Camlin Limited out of the total promoter & promoter group holding of 74.98%.
 

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