KOHINOOR FOODS LTD. - 512559 - Reg. 34 (1) Annual Report
Annual Report 2018-1928-09-2019
KOHINOOR FOODS LTD. - 512559 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201520-09-2019
Kohinoor Foods Ltd - 512559 - Fixes Book Closure for AGM
Kohinoor Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.05-09-2019
KOHINOOR FOODS LTD. - 512559 - Outcome Of Board Meeting Held On 04Th September, 2019
Outcome of Board Meeting held on 04th September, 201904-09-2019
KOHINOOR FOODS LTD. - 512559 - Outcome of Board Meeting
Outcome of Board Meeting held on 04th September, 201904-09-2019
Kohinoor Foods Ltd - 512559 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201503-09-2019
Kohinoor Foods Ltd - 512559 - Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (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 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.27-08-2019
Kohinoor Foods Ltd - 512559 - Outcome of Board Meeting
Outcome of Adjourned Board Meeting held on 16th August, 201816-08-2019
Kohinoor Foods Ltd - 512559 - Outcome Of Adjourned Board Meeting Held On 16Th August, 2018
Outcome of Adjourned Board Meeting held on 16th August, 201816-08-2019
Kohinoor Foods Ltd - 512559 - Announcement under Regulation 30 (LODR)-Meeting Updates
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.14-08-2019