Kohinoor Foods Ltd - 512559 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0000 Name of the Signatory :- Rama KantDesignation :- Company Secretary and Compliance Officer Kohinoor Foods Ltd - 512559 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform that Mr. Rama Kant, Company Secretary & GM (Legal)/Compliance Officer of the Company has resigned voluntarily from the Company, effective from 19.01.2019. The resignation of Mr. Rama Kant will be placed before the Board for noting, in its upcoming Board Meeting. Un-Audited Financial Results For The Quarter/Half Year Ended On 30Th September, 2018
This is to inform that the Board of Directors of the Company at its Meeting held today , i.e. on 14th November, 2018 which commenced at 12:00 Noon and concluded at 3:45 P.M. has, inter-alia, taken the following decision :- 1. The Board approved the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2018. Copy of the said results along with Limited Review Report thereon by the Statutory Auditors... Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at its Meeting held today , i.e. on 14th November, 2018 which commenced at 12:00 Noon and concluded at 3:45 P.M. has, inter-alia, taken the following decision :- 1. The Board approved the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2018. Copy of the said results along with Limited Review Report thereon by the Statutory Auditors... Closure of Trading Window
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 06th November, 2018 to Friday, the 16th November, 2018 (both days inclusive) in relation to the upcoming Board Meeting scheduled to be held on 14th November, 2018. 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 14/11/2018 ,inter alia, to consider and approve 1. The Un-audited Financial Results for the Quarter/Half Year ended on 30th September, 2018 and; 2. Any other matter as may be considered appropriate by the Board. Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Mr. Maharaj Kishan Trisal, Independent Director of the Company has resigned voluntarily from the Board of the Company, effective from 22.10.2018. The management has accepted the resignation of Mr. Maharaj Kishan Trisal and will took note of same in its upcoming Board Meeting. 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 10th October, 2018, provided by VKC & Associates, Company Secretaries practicing firm, for half year ended on 30th September, 2018. Shareholding for the Period Ended September 30, 2018
Kohinoor Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate Under Regulation 7(3) Of SEBI (LODR), 2015 For The Period Ended 30.09.2018
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 30th September, 2018.