Closure of Trading Window
This to inform you 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 Monday, the 06th November, 2017 to Thursday, the 16th November, 2017 (both days inclusive) in connection with the forthcoming Board meeting of the Company scheduled to be held on Tuesday, 14th November, 2017. 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 Tuesday, 14th day of November, 2017 at 12:00 Noon (IST) at the Registered/Corporate 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 the following business:... Shareholding for the Period Ended September 30, 2017
Kohinoor Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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, 2017, provided by VKC & Associates, Company Secretaries practicing firm, for half year ended on 30th September, 2017. 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 30Th September, 2017
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, 2017. Statement Of Investor Complaints Pursuant To Regulation 13(3) Of SEBI (LODR), 2015 For The Quarter Ended 30Th September, 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 30th September , 2017: S. No. Details of Investor Complaints No. of Complaints 1 Pending as on 1st July, 2017 Nil... Updates
Annual Report as approved in 28th AGM of the Company, pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015. 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 Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, please find enclosed the Outcome of the 28th Annual General Meeting of the Company held today i.e. Monday, 25th day of September, 2017 at Magpie Tourist Complex (a unit of Haryana Tourism Corporation Limited), Main Mathura Road, Sector 16A, Faridabad, Haryana- 121002. Updates
Corrigendum to Notice of 28th Annual General Meeting (AGM) of the Company: With reference to our letter dated 31st August, 2017 in relation to Notice of the forthcoming Annual General Meeting of the company, this is to clarify that in the 'Item No. 9' to Notice of 28th AGM i.e., 'To issue warrants convertible into Equity Shares to Promoters/Promoters Group of the Company on Preferential Basis' the relevant date mentioned in the explanatory...