Kohinoor Foods Ltd Share Price Kohinoor Foods

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Aug-2019 - -
KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,inter alia, to consider and approve 1. To decide the date, time and place of 30th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2019. 2. To fix the date of book closure for the aforesaid Annual General Meeting of the Company for the Financial Year ended on 31st March, 2019. 3. To take note of the decision of the Financial Institution/Bank on the proposal submitted by the Company for One Time Settlement (OTS), and 4. Any other matter as may be considered appropriate by the Board. Outcome of Board Meeting held on 04th September, 2019 (As Per BSE Announcement Dated on 04.09.2019)
Board Meeting - 06-Aug-2019 - -
KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the following business: 1. To take on record the Un-audited Financial Results for the Quarter ended on 30th June, 2019. 2. To consider appointment of Company Secretary of the Company. 3. To discuss about the Notices issued by Banks under section 13(2) of The Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, and 4. Any other matter as may be considered appropriate by the Board. Further please note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the Stock Exchanges, where the shares of the Company are listed, vide our letter dated 29th June, 2019. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. on 14th August, 2019 which commenced at 12.00 Noon and Adjourned at 12:30 P.M. due to sudden demise of the close relative of the Chairman and Jt. Managing Director of the Company. The Chairman decided to call for the adjournment of meeting on 16th August, 2019 at 05:00 P.M. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. on 14th August, 2019 which commenced at 12.00 Noon and Adjourned at 12:30 P.M. due to sudden demise of the close relative of the Chairman and Jt. Managing Director of the Company. The Chairman decided to call for the adjournment of meeting on 16th August, 2019 at 05:00 P.M. (As Per BSE Announcement Dated on 14.08.2019) Outcome of Adjourned Board Meeting held on 16th August, 2019. (As Per BSE Announcement Dated 16.08.2019)
Board Meeting - 13-Jun-2019 - -
This is to inform that the Board of Directors of the Company at its Meeting held on 13th June, 2019 has, inter-alia, considered and approved appointment of Mr. Ankit Sharma as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. 13th June, 2019, in place of Mr. Rama Kant who has resigned as Company Secretary of the Company w.e.f. 19th January, 2019. Please find enclosed herewith detailed disclosure enclosed as Annexure I, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby request you to take note of the above information on your record.
Board Meeting - 21-May-2019 - -
KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Please note that a Meeting of Board of Directors of the Company is scheduled be held on Wednesday, 29th May, 2019 to inter-alia consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 and to consider recommendation of dividend, if any, for financial year 2018-19 (subject to approval of shareholders at the ensuing Annual General Meeting of the Company). Further please note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the Stock Exchanges, where the shares of the Company are listed, vide our letter dated 4th April, 2019. This is to inform that the Board of Directors of the Company at its Meeting held today , i.e. on 29th May, 2019 which commenced at 12.00 Noon and concluded at 7:05 P.M. has, inter-alia, taken the following decisions :- 1.Approved and taken on record the Audited Standalone and Consolidated Financial Results (AFRs) of the Company for the quarter and financial year ended on 31st March, 2019, which was recommended by the Audit Committee at their meeting held on Wednesday, 29th May, 2019. A copy of the said Standalone and Consolidated AFRs along with the Auditors Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on the said financials is enclosed herewith.re-1) 2.The Board received the Auditors Report from the Auditor of Company M/s Rajender Kumar Singal & Associates LLP, Chartered Accountants for the year ended 31st March, 2019. 3. The Board of Directors of the Company did not recommend any Dividend for the Financial Year 2018-19 This is to inform that Mr. Satish Chandra Gupta, Independent Director of the Company has resigned voluntarily from the Board of the Company, effective from 28.05.2019. The management has accepted the resignation of Mr. Satish Chandra Gupta and took note of the same in its Board Meeting held on 29.05.2019. (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 04-Feb-2019 - -
KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Please note that a Meeting of Board of Directors of the Company will be held on Thursday, 14th day of February, 2019, at the Registered Office of the Company situated at Pinnacle Business Tower, 10th Floor, Shooting Range Road, Surajkund, Faridabad, Haryana - 121 001 to inter-alia consider the following business: 1. To take on record the Un-audited Financial Results for the quarter and nine months period ending on 31st December, 2018, and 2. Any other matter as may be considered appropriate by the Board. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct to Regulate, Monitor and Report trading by Insiders, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from Tuesday, the 05th February, 2019 to Saturday, the 16th February, 2019 (both days inclusive) for the above purpose. This is to inform that the Board of Directors of the Company at its Meeting held today , i.e. on 14th February, 2019 which commenced at 12:00 Noon and concluded at 05:10 P.M. has, inter-alia, taken the following decision :- 1. The Board approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2018. Copy of the said results along with Limited Review Report thereon by the Statutory Auditors of the Company is submitted herewith in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.02.2019)
Board Meeting - 05-Nov-2018 - -
KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. The Un-audited Financial Results for the Quarter/Half Year ended on 30th September, 2018 and; 2. Any other matter as may be considered appropriate by the Board. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct to Regulate, Monitor and Report trading by Insiders, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from Tuesday, the 06th November, 2018 to Friday, the 16th November, 2018 (both days inclusive) in relation to the upcoming Board Meeting scheduled to be held on 14th November, 2018. This is to inform that the Board of Directors of the Company at its Meeting held today , i.e. on 14th November, 2018 which commenced at 12:00 Noon and concluded at 3:45 P.M. has, inter-alia, taken the following decision :- 1. The Board approved the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2018. Copy of the said results along with Limited Review Report thereon by the Statutory Auditors of the Company is submitted herewith in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform that the Board of Directors of the Company at its Meeting held today , i.e. on 14th November, 2018 which commenced at 12:00 Noon and concluded at 3:45 P.M. has, inter-alia, taken the following decision :- 1. The Board approved the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2018. Copy of the said results along with Limited Review Report thereon by the Statutory Auditors of the Company is submitted herewith in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 14/11/2018)