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Bigul

Board Meeting-Outcome of Board Meeting

 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 :- 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, 2018, which was recommended by the Audit Committee at their meeting held on Wednesday, 30th May, 2018....
30-05-2018
Bigul

Board to consider Dividend

 Kohinoor Foods Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2018 and to consider recommendation of dividend, it any, for financial year 2017-18 (subject to approval of shareholders at the ensuing Annual General Meeting)....
14-05-2018
Bigul

Board Meeting-Closure of Trading Window

 Please note that a Meeting of Board of Directors of the Company will be held on Wednesday, 30th May, 2018 to inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2018 and to consider recommendation of dividend, if any, for financial year 2017-18 (subject to approval of shareholders at the ensuing Annual General Meeting)....
14-05-2018
Bigul

(A) Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Meeting Of The Board Of Directors (B) Intimation Of Trading Window Closure In Terms Of 'Code Of Conduct To Regulate, Monitor And Report Trading By Insiders'

 Please note that a Meeting of Board of Directors of the Company will be held on Wednesday, 30th May, 2018 to inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2018 and to consider recommendation of dividend, if any, for financial year 2017-18 (subject to approval of shareholders at the ensuing Annual General Meeting)....
14-05-2018
Bigul

Intimation Regarding Submission Of Standalone Financial Results

 Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company shall submit quarterly/year-to-date Standalone Financial Results to the Stock Exchanges for the quarters ending on June 30, 2018, September 30, 2018 and December 31, 2018 for the Financial Year 2018-19.
08-05-2018
Bigul

Compliance Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For Half Year Ended On 31St March, 2018

 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 17th April, 2018, provided by VKC & Associates, Company Secretaries practicing firm, for half year ended on 31st March, 2018.
18-04-2018
Bigul

Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31.03.2018

 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 31st March, 2018.
12-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Kohinoor Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
05-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr. Khedaim Abdulla Saeed Faris Al Darei: Mr. Khedaim Abdulla Saeed Faris Al Darei (Investor Director) has tender his resignation as Director from the Board and as Member from the Committees of the Board.
31-03-2018
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