KOHINOOR FOODS LTD. - 512559 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting27-04-2022
27-04-2022
KOHINOOR FOODS LTD. - 512559 - Board to consider Rights Issue of Equity Shares
Kohinoor Foods Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on April 27, 2022, inter alia, to consider the proposal of raising of funds by issue of Equity Shares by way of a Rights Issue to the eligible equity shareholders of the Company in accordance with the Companies Act, 2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, subject to the receipt of applicable regulatory / statutory approvals and consideration of Rights Issue Price for the proposed Rights Issue including other incidental matters.Further, as intimated earlier vide Company''s communication dated April 01, 2022, the trading window for dealing in the securities of the Company has been closed for Connected Persons, Insiders, Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. as amended, with effect from April 01, 2022 and shall remain closed till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2022.22-04-2022
KOHINOOR FOODS LTD. - 512559 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held At A Shorter Notice Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 ,inter alia, to consider and approve Intimation of the Board Meeting to be held at a shorter notice under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201522-04-2022
KOHINOOR FOODS LTD. - 512559 - Clarification - Movement In Price
Clarification - Movement in Price19-04-2022
KOHINOOR FOODS LTD. - 512559 - Clarification sought from Kohinoor Foods Ltd
The Exchange has sought clarification from Kohinoor Foods Ltd on April 18, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.19-04-2022
KOHINOOR FOODS LTD. - 512559 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities18-04-2022
KOHINOOR FOODS LTD. - 512559 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 201514-04-2022
KOHINOOR FOODS LTD. - 512559 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 202208-04-2022
KOHINOOR FOODS LTD. - 512559 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Deepak KaushalDesignation :- Company Secretary and Compliance Officer08-04-2022
KOHINOOR FOODS LTD. - 512559 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201508-04-2022