Kohinoor Foods Ltd Share Price Kohinoor Foods

16.35

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16.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 17-Aug-2018 - -
Kohinoor Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. This is to inform you that the Board of Directors of the Company at its Meeting held today , i.e. on 14th August, 2018 which commenced at 12.00 Noon and concluded at 4:30 P.M. has, inter-alia, taken the following decisions:- he 29th Annual General Meeting of the Company scheduled to be held at 11:00 A.M. on Friday, the 28th September, 2018. The Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 28th September, 2018, in connection with the 29th Annual General Meeting. The Board of Directors has approved the Un-Audited Standalone Financial Results of the Company for the first quarter ended 30th June, 2018. (As Per BSE Announcement Dated on 14.08.2018) Please find enclosed herewith a copy of Notice convening 29th Annual General Meeting of the Company on Friday, the 28th September, 2018, along with Annual Report of our Company for the Financial Year 2017-18. (As Per BSE Announcement Dated on 04.09.2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 29th Annual General Meeting held on 28th September, 2018. (As Per BSE Announcement Dated on 29.09.2018) Kohinoor Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30.09.2018)