Shareholding Pattern for September 30, 2015
Kohinoor Foods Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.14-10-2015
14-10-2015
Updates on Outcome of AGM
Kohinoor Foods Ltd has submitted to BSE a copy of Proceedings of the 26th Annual General Meeting (AGM) of the Company held on September 29, 2015.30-09-2015
Updates on Outcome of AGM
Kohinoor Foods Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2015.30-09-2015
Outcome of AGM
Kohinoor Foods Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 29, 2015.29-09-2015
Kohinoor Foods appeals against KFL to the regulator
The case pertains to alleged violation of a rice supply agreement between the company and US-headquartered McCormick & Co28-09-2015
Updates
Kohinoor Foods Ltd has informed BSE that:"vide our letter dated 1st June, 2011, we intimated to Stock Exchanges that we have entered into certain Agreements including a Rice Supply Agreement (RSA) with M/s Kohinoor Speciality Foods India Private Limited (KSF). In terms of the Rice Supply Agreement, our Company M/s Kohinoor Foods Ltd.(KFL) is exclusive rice supplier of KSF to sell within the Territory of India for a period of 7 (Seven) Years including a lock in period of 5 (Five) years....28-09-2015
E-voting Facility
Kohinoor Foods Ltd has informed BSE that the Company is providing e-voting facility for all resolutions to be passed at Annual General Meeting scheduled to be held on September 29, 2015. The e-voting period commences on September 26, 2015 (9:00 A.M.) and ends on September 28, 2015 (5:00 P.M.). The voting rights of Shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on August 28, 2015. For e-voting facility company is availing NSDL services.07-09-2015
AGM on Sept 29, 2015
Kohinoor Foods Ltd has informed BSE that the 26th Annual GeneralMeeting (AGM) of the Company will be held on September 29, 2015.07-09-2015
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 15, 2015 to September 29, 2015 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.13-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Kohinoor Foods Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015