KOHINOOR FOODS LTD. - 512559 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
intimation Pursuant to Regulation 39 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated 31.07.2019, as received from our RTA M/s. Skyline Financial Services Private Limited, has issued duplicate share certificate(s) 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 14/08/2019 ,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. 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, 2015 KOHINOOR FOODS LTD. - 512559 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform that Mr. Ankit Sharma, Company Secretary & Manager (Legal)/Compliance Officer of the Company has resigned voluntarily from his post and relieved from his services from the closing hours of 10th July, 2019. The resignation of Mr. Ankit Sharma will be placed before the Board for noting, in its upcoming Board Meeting. Kohinoor Foods Ltd - 512559 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate dated 9th July, 2019, received from M/s Skyline Financial Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2019. KOHINOOR FOODS LTD. - 512559 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0110 Name of the Signatory :- Satnam AroraDesignation :- Director Kohinoor Foods Ltd - 512559 - Shareholding for the Period Ended June 30, 2019
Kohinoor Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Kohinoor Foods Ltd - 512559 - Closure of Trading Window
This is to inform that in terms of Company's Code of Conduct to Regulate, Monitor and Report trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 as amended from time to time, the Trading Window of the Company shall remain closed from July 01, 2019 till the expiry of 48 hours after declaration of un-audited financial results of the Company for the quarter ended June 30, 2019 to the Stock Exchanges. During the period of closure of trading window, all Directors, Designated employees, Insiders and their immediate relative will not enter into any transaction involving securities of the Company. This is for your information and records. KOHINOOR FOODS LTD. - 512559 - Clarification
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, Kohinoor Foods Ltd has submitted to BSE a copy of Clarification is enclosed. KOHINOOR FOODS LTD. - 512559 - Clarification sought from Kohinoor Foods Ltd
The Exchange has sought clarification from Kohinoor Foods Ltd on June 20, 2019 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.