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 Monday, 6th August, 2018 to Thursday, 16th August, 2018 (both days inclusive). Board Meeting Intimation for (A) Notice Of Meeting Of The Board Of Directors, Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (B) Intimation Of Trading Window Closure In Terms Of 'Code Of Conduct To Regulate, Monitor And Report Trading By Insiders'
KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Please note that a Meeting of the Board of Directors of the Company will be held on Tuesday, 14th day of August, 2018 at 12:00 P.M. (IST) 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:... Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Mr. Nitin Arora, Whole-time Director of the Company has resigned voluntarily from the Board of the Company effective from 10.08.2018. The management has accepted the resignation of Mr. Nitin Arora and will took note of same in its upcoming Board Meeting. Statement Of Investor Complaints For The Quarter Ended June 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 Shareholding for the Period Ended June 30, 2018
Kohinoor Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Revised Audited Standalone & Consolidated Financial Statement For The Year/Quarter Ended March 31, 2018
In continuation to our announcement of results dated May 30, 2018 and reference to the BSE email dated 22nd June, 2018 we are submitting the revised Audited Standalone & Consolidated Financial Results for the Year/Quarter ended March 31, 2018, along with 'Standalone Reconciliation table of profit and loss figures for -Quarter/Year ended March 31, 2017, and Consolidated Reconciliation table of profit and loss figures for -Year ended March 31, 2017. Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that pursuant to Exchange circular dated 20.06.2018, w.r.t Enforcement of SEBI Orders regarding appointment of Directors by the Listed Companies, Mr. Sandeep Kohli (Independent Director) of the Company has resigned voluntarily from the Board of the Company. In this regard the management of the Company has received the resignation letter of Mr. Sandeep Kohli (Independent Director) of the Company which is effective from 22.06.2018.... Financial Results For The Quarter And Year Ended 31St March, 2018.
This is to inform that the Board of Directors of the Company at its Meeting held today , i.e. on 30th May, 2018 which commenced at 12.00 Noon and concluded at 6:00 P.M. has, inter-alia, taken the following decisions :- 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, 2018, which was recommended by the Audit Committee at their... Financial Results For The Quarter And Year Ended 31St March, 2018.
This is to inform that the Board of Directors of the Company at its Meeting held today , i.e. on 30th May, 2018 which commenced at 12.00 Noon and concluded at 6:00 P.M. has, inter-alia, taken the following decisions :- 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, 2018, which was recommended by the Audit Committee at their...