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KOHINOOR FOODS LTD. - 512559 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKOHINOOR FOODS LTD. 2CINL52110HR1989PLC070351 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 683.50 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepak Kaushal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Chashu Arora Designation: Chief Financial Officer EmailId: [email protected] Date: 08/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
08-04-2022
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KOHINOOR FOODS LTD. - 512559 - Closure of Trading Window

Intimation of Closure of Trading Window
01-04-2022
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KOHINOOR FOODS LTD. - 512559 - Submission Of Notice Of Postal Ballot.

Submission of Notice of Postal Ballot.
30-03-2022
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KOHINOOR FOODS LTD. - 512559 - Board Meeting Outcome for Outcome Of Board Meeting

This is to inform that the Board of Directors of the Company at its Meeting held today, i.e. on 24" March, 2022, on shorter notice, which commenced at 03:00 P.M. and concluded at (c) "/ Ss P.M. has, inter-alia, taken the following decision: - Approved the sale of Factory Unit of Company situated at 50-5! Milestone, G.T, Karnal Road, Murthal, Sonepath (Haryana)-131027 by way of Slump Sale, Approved the sale of Registered Office of Company Approved the Agreement to sell Plant and Machinery of Factory Unit of Company situated at 50-51 Milestone, G.T. Karnal Road, Murthal, Sonepath (Haryana)-131027 by way of Slump Sale Took Note of the Resignation of Mr. Kamal Deep Chawla as CFO, Approved appointment of Mr. Chashu Arora, Chartered Accountant, as CFO, Approved Postal Ballot Notice & form, Postal Calendar, e-voting facility to the Shareholders of the Company,
24-03-2022
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KOHINOOR FOODS LTD. - 512559 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

This is to inform that Mr. Kamal Deep Chawla, CFO of the Company has resigned voluntarily, due to some personal reasons from the Board of the Company, vide his letter dated 22.03.2022, received on 22.03.2022 by the Company, which is with effect from the close of business hours on Tuesday, 29.03.2022.
23-03-2022
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KOHINOOR FOODS LTD. - 512559 - Board Meeting Intimation for Considering The Sale Of Factory Unit Of The Company.

KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2022 ,inter alia, to consider and approve the sale of Factory Unit of the Company situated at 50-51 Milestone, G.T. Karnal Road, Murthal, Sonepat (Haryana)-131027 by way of Slump Sale and any other matter consequential and incidental thereto.
21-03-2022
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KOHINOOR FOODS LTD. - 512559 - Outcome Of Board Meeting Held On 14Th February, 2022

Outcome of Board Meeting held on 14th February, 2022
14-02-2022
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KOHINOOR FOODS LTD. - 512559 - Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Meeting Of The Board Of Directors

Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of meeting of the Board of Directors
07-02-2022
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KOHINOOR FOODS LTD. - 512559 - Board Meeting Intimation for Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Meeting Of The Board Of Directors

KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of meeting of the Board of Directors
07-02-2022
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