Held on 20 March 2014
The Board of Directors of Kokuyo Camlin at its meeting held on 20 March 2014 has approved the following items:1. Resignation received from Hirofumi Iwatsu as a Director.
2. Appointment of Yasushi lnoue as a Director in the casual vacancy in place of Hirofumi Iwatsu.
3. To exit from non core business of pre-school by divesting entire holding in its 100% Subsidiary M/s. Camlin AlphaKids by way of sole of shares to Dilip Dandekar and his family members including his Associate companies, who hold 5.38% shares in Kokuyo Camlin out of the total promoter & promoter group holding of 74.98%.
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