Updates
Please find enclosed herewith a copy of Notice convening 28th Annual General Meeting of the Company on Monday, the 25th September, 2017, along with Annual Report of our Company for the Financial Year 2016-17.31-08-2017
31-08-2017
Change in Registered Office Address
Shifting of the Registered Office of the Company from NCT of Delhi to the State of Haryana: 1. Please refer to our intimation dated 25th July, 2017 on the above subject. 2. We hereby now inform that the Registrar of Companies, has issued a fresh Certificate of Registration for change of State and allotted new Corporate Identity Number (CIN) i.e., L52110HR1989PLC070351 of the Company vide its Certificate of Registration dated 16th...16-08-2017
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 20, 2017 to September 25, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.11-08-2017
Updates
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201510-08-2017
Revised 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 Thursday, 10th day of August, 2017 at 12:30 P.M. (IST) at the Corporate office of the Company situated at Pinnacle Business Tower, 10th Floor, Board Room, Shooting Range, Surajkund, Faridabad, Haryana 121 001 to inter-alia consider the following business: 1. To take on record the Un-audited Financial Results for the Quarter ended on 30th June, 2017....04-08-2017
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 31st July, 2017 to Monday, the 14th August, 2017 (both days inclusive) in connection with the forthcoming Board meeting of the Company scheduled to be held on Thursday, 10th August, 2017.28-07-2017
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 31st July, 2017 to Monday, the 14th August, 2017 (both days inclusive) in connection with the forthcoming Board meeting of the Company scheduled to be held on Thursday, 10th August, 2017.28-07-2017
Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Notice Of Meeting Of The Board Of Directors
Please note that a Meeting of the Board of Directors of the Company will be held on Thursday, 10th day of August, 2017 at 12:30 P.M. (IST) at the Corporate office of the Company situated at Pinnacle Business Tower, 10th Floor, Board Room, Shooting Range, Surajkund, Faridabad, Haryana 121 001 to inter-alia consider the following business: 1. To take on record the Un-audited Financial Results for the Quarter ended on 30th June, 2017....28-07-2017
Updates
Shifting of the Registered Office of the Company from NCT of Delhi to the State of Haryana 1. Please refer to our intimation dated 24th January, 2017 on the above subject. 2. We hereby now inform that the Regional Director, Northern Region, Ministry of Corporate Affairs, has sanctioned the Company's application for shifting of Registered Office from the NCT of Delhi to the State of Haryana vide its order dated 24th July, 2017....25-07-2017