Announcement under Regulation 30 (LODR)-Retirement
Retirement of Mr. Prabhat Kumar, CFO: Mr. Prabhat Kumar, CFO of the Company has on attaining his age of 70 years, retired from the services.31-03-2018
31-03-2018
Board Meeting-Appointment of Chief Financial Officer (CFO)
Appointment of Mr. Kamaldeep Chawla as Chief Financial Officer: The Board has approved the appointment of Mr. Kamaldeep Chawla as Chief Financial Officer (CFO) of the company with effect from 30th March, 2018.31-03-2018
Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2017
This is to inform that the Board of Directors of the Company at its Meeting held today , i.e. on 14th February, 2018 which commenced at 12.00 Noon and concluded at 1:50 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, 2017. Copy of the said results along with Limited Review Report thereon by the Statutory...14-02-2018
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 14th February, 2018 which commenced at 12.00 Noon and concluded at 1:50 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, 2017. Copy of the said results along with Limited Review Report thereon by the Statutory...14-02-2018
Closure of Trading Window
This is to inform that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading, the "Trading window" for dealing in the Equity shares shall remain closed from Tuesday, the 6th February, 2018 to Friday, the 16th February, 2018 (both days inclusive) in connection with the forthcoming Board meeting of the Company scheduled to be held on Wednesday, 14th February, 2018.05-02-2018
Notice Of Meeting Of The Board Of Directors, Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please note that a Meeting of the Board of Directors of the Company will be held on Wednesday, 14th day of February, 2018, at the Registered Office of the Company situated at Pinnacle Business Tower, 10th Floor, Board Room, Shooting Range Road, Surajkund, Faridabad, Haryana - 121 001, to inter-alia, consider and approve the following business:...05-02-2018
Statement Of Investor Complaints Pursuant To Regulation 13(3) For The Quarter Ended 31St December, 2017.
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, please find below statement giving number of investor complaints for the quarter ended 31st December , 2017: S. No. Details of Investor Complaints No. of Complaints 1 Pending as on 1st October, 2017 2...12-01-2018
Shareholding for the Period Ended December 31, 2017
Kohinoor Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here06-01-2018
Financial Results For Quarter And Half Year Ended On 30/09/2017
Financial Results for Quarter and Half Year ended on 30/09/2017, duly approved by Board of Directors of Kohinoor Foods Limited, in their Meeting held on 14/11/2017.14-11-2017
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, 2017 which commenced at 12.00 Noon and concluded at 01:25 P.M. has, inter-alia, taken the following decision :- 1. The Board approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2017. Copy of the said results along with Limited Review Report thereon by the Statutory Auditors...14-11-2017