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| Exchange Disseminated Time | Camlin Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:
1. Accorded to the appointment of Mr. Nobuchika Doi, as a Director in the whole-time employment, designated as ‘Executive Director’ with effect from November 01, 2011 or from the effective date of permission under an Employment Visa/Work Permit obtained from Indian Authorities, whichever is later, on remuneration, terms & conditions.
2. Appointment of Mr. Hirofumi Iwatsu, as a Director in the whole-time employment designated as ‘Executive Director’ with effect from November 01, 2011 or from the effective date of permission under an Employment Visa/Work Permit obtained from Indian Authorities, whichever is later, on remuneration, terms & conditions.
3. Appointment of Mr. Takeo lguchi, as a Director in the whole-time employment designated as ‘Executive Director’ with effect from November 01, 2011 or from the effective date of permission under an Employment Visa/Work Permit obtained from Indian Authorities, whichever is later, on remuneration, terms & conditions.
4. To change the name of the Company from “CAMLIN LIMITED” to “KOKUYO CAMLIN LIMITED”.
The Company has appointed J.H. Ranade & Associates, Practicing Company Secretary, Scrutinizer for conducting this postal ballot process in a fair and transparent manner.
The duly completed Postal Ballot form should reach the scrutinizer on or before January 09, 2012.
The Scrutinizer will submit his report to the Chairman and Managing Director after completion of the Scrutiny and the results of the postal ballot will be announced at 5.00 p.m. on January 11, 2012 at Registered Office of the Company situated at 48/2, Hilton House. Central Road MIDC. Andheri Mumbai - 400 093. The results of the Postal Ballot will also be noted at the next Annual General Meeting of the Company. |
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