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KOHINOOR FOODS LTD. - 512559 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform that Smt. Madhu Vij, Independent Director of the Company has resigned voluntarily, due to some personal reasons from the Board of the Company, vide her letter dated 11.06.2019, received on 13.06.2019 by the Company, which was effective from 11.06.2019. The management has accepted the resignation of Smt. Madhu Vij and will take note of same in its upcoming Board Meeting. This is for your information and records.
17-06-2019
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KOHINOOR FOODS LTD. - 512559 - Disclosure Under Regulation 30 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 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.
13-06-2019
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Annual report for Kohinoor Foods Ltd. for FY-2019
30-05-2019
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KOHINOOR FOODS LTD. - 512559 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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.
29-05-2019
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KOHINOOR FOODS LTD. - 512559 - Outcome Of Board Meeting Held On 29Th May, 2018

 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, approved the Audited Financial Results for the quarter/year ended on 31.03.2019.
29-05-2019
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Kohinoor Foods Ltd - 512559 - Outcome of Board Meeting

 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 AFR's along with the Auditor's 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 Auditor's 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
29-05-2019
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Kohinoor Foods Ltd - 512559 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Vinod Aggarwal & Associates; Company Secretaries 4 Name of the Certifying Individual Vinod Aggarwal 5Membership TypeFCS 6 Membership Number 8007 7 CP No. 8816 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
28-05-2019
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KOHINOOR FOODS LTD. - 512559 - Board to consider Dividend

 Kohinoor Foods Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled be held on May 29, 2019, inter alia, to consider, approve and take on record the Standalone aad Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 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, 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 Company's letter dated April 04, 2019.
21-05-2019
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KOHINOOR FOODS LTD. - 512559 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice 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 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.
21-05-2019
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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. 2CININE080B01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Satnam Arora Designation: Jt. Managing Director EmailId: [email protected] Name of the Chief Financial Officer: Kamal Deep Chawla Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2019 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.
30-04-2019
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