Statement Of Investor Complaints For The Quarter Ended September 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 Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its Meeting held today , i.e. on 4th October, 2018, has, inter-alia, approved the following: 1. Allotment of 58,14,000 nos. of Warrants having attached thereto the right to convert into equal number of Equity Shares of the Company, to the Promoters, pursuant to Special Resolution passed by the Members of the Company on 25th September, 2017 and receipt of In-principle approval from Stock Exchanges.... Board Meeting Intimation for Allotment Of Warrants/Equity Shares
KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2018 ,inter alia, to consider and approve 1. Allotment of 58,14,000 nos. of Warrants having attached thereto the right to convert into equal number of Equity Shares of the Company, to the Promoters , pursuant to Special Resolution passed by the Members of the Company on 25th September, 2017 and receipt of In-principle approval from Stock Exchanges.... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kohinoor Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of requirement of Regulation 44(3) of the SEBI (LODR) Regulation 2015, please find attached herewith the Voting Results of Ballot Process and Remote e-voting for the 29th Annual General Meeting of the Members of the Company, held on 28th September, 2018, prepared on the basis of Combined Voting Results dated 29th September, 2018, as received from the Scrutinizer Mr. Vinod Aggarwal, Practicing Company Secretary. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 29th Annual General Meeting held on 28th September, 2018. Notice Of 29Th Annual General Meeting Along With Annual Report For The Financial Year 2017-18
Please find enclosed herewith a copy of Notice convening 29th Annual General Meeting of the Company on Friday, the 28th September, 2018, along with Annual Report of our Company for the Financial Year 2017-18. 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 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Un-Audited Standalone Financial Results For The Quarter Ended 30/06/2018.
The Board of Directors has approved the Un-Audited Standalone Financial Results of the Company for the first quarter ended 30th June, 2018. Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its Meeting held today , i.e. on 14th August, 2018 which commenced at 12.00 Noon and concluded at 4:30 P.M. has, inter-alia, taken the following decisions:- 1. The Board approved the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2018. 2. The 29th Annual General Meeting of the Company scheduled to be held at 11:00 A.M. on Friday, the 28th September, 2018....