Kohinoor Foods Ltd - 512559 - Compliance Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of the requirement of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a Certificate dated 20th April, 2019, provided by VKC & Associates, Company Secretaries practicing firm, for half year ended on 31st March, 2019. 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
In terms of the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a certificate for the half year ended on 31st March, 2019. Kohinoor Foods Ltd - 512559 - Statement Of Investor Complaints For The Quarter Ended March 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 March 31, 2019
Kohinoor Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 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 and as per the clarification received from National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) dated 02nd April, 2019, the trading window for dealing in the securities of the Company shall remain closed with immediate effect and the said window shall be open 48 hours after the announcement of the Audited Financial Results for the quarter/financial year ended 31st March, 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. KOHINOOR FOODS LTD. - 512559 - Contact Details Of Person Authorized For Determining Materiality Of An Event Or Information And Its Disclosure To The Stock Exchanges
In terms of Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the contact details of persons authorized to determine materiality of event or information and its disclosure to Stock Exchange(s). Kohinoor Foods Ltd - 512559 - Results-Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2018
This is to inform that the Board of Directors of the Company at its Meeting held today , i.e. on 14th February, 2019 which commenced at 12:00 Noon and concluded at 05:10 P.M. has, inter-alia, taken the following decision :- 1. The Board approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2018. Copy of the said results along with Limited Review Report thereon by the Statutory Auditors of the Company is submitted herewith in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kohinoor Foods Ltd - 512559 - Closure of Trading Window
Please note that a Meeting of Board of Directors of the Company will be held on Thursday, 14th day of February, 2019, at the Registered Office of the Company situated at Pinnacle Business Tower, 10th Floor, Shooting Range Road, Surajkund, Faridabad, Haryana - 121 001 to inter-alia consider the following business: 1. To take on record the Un-audited Financial Results for the quarter and nine months period ending on 31st December, 2018, and 2. Any other matter as may be considered appropriate by the Board. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct to Regulate, Monitor and Report trading by Insiders, the 'Trading Window' for dealing in the Equity Shares of the Company shall remain closed from Tuesday, the 05th February, 2019 to Saturday, the 16th February, 2019 (both days inclusive) for the above purpose. Kohinoor Foods Ltd - 512559 - Board Meeting Intimation for 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 14/02/2019 ,inter alia, to consider and approve Please note that a Meeting of Board of Directors of the Company will be held on Thursday, 14th day of February, 2019, at the Registered Office of the Company situated at Pinnacle Business Tower, 10th Floor, Shooting Range Road, Surajkund, Faridabad, Haryana - 121 001 to inter-alia consider the following business: 1. To take on record the Un-audited Financial Results for the quarter and nine months period ending on 31st December, 2018, and 2. Any other matter as may be considered appropriate by the Board. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct to Regulate, Monitor and Report trading by Insiders, the 'Trading Window' for dealing in the Equity Shares of the Company shall remain closed from Tuesday, the 05th February, 2019 to Saturday, the 16th February, 2019 (both days inclusive) for the above purpose. Kohinoor Foods Ltd - 512559 - Shareholding for the Period Ended December 31, 2018
Kohinoor Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here