Outcome of Board Meeting
Kohinoor Foods Ltd has informed BSE that pursuant to letter received from Securities and Exchange Board of India (SEBI) dated December 03, 2013, the Board of Directors of the Company in its meeting held on December 05, 2013, inter alia, has decided the following matter(s):1. Pursuant to Shareholders Resolution passed under section 81(1A) of the Companies Act, 1956, In Principal Approval received from Stock Exchanges and also approval received... Financial Results & Limited Review for Sept 30, 2013
Kohinoor Foods Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Updates on Shareholder resolution passed on August 22, 2013
With reference to the earlier announcement dated August 22, 2013 regarding the Company have passed a Shareholder Resolution on August 22, 2013 Under Section 81(1A) through postal ballot for allotment of equity shares on preferential basis to Al Dahra International Investments LLC, Abu Dhabi, pursuant to Term Sheet signed and necessary approval from both the stock exchanges has been obtained to allot shares to the investor within the stipulated time... Outcome of AGM
Kohinoor Foods Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 30, 2013. AGM on Sept 30, 2013
Kohinoor Foods Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held at 05:00 P.M. on September 30, 2013 at Pearey Lal Bhawan Association, 2, Bahadurshah Zafar Marg, New Delhi - 110 002. Outcome of Board Meeting
Kohinoor Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2013, inter alia, considered/approved the following:1. Board has review the Status of Preferential Issue to Al Dahra International Investments LLC, Abu Dhabi.2. Pursuant to Section 31 of the Companies Act, 1956 board has decided to amend the Articles of Association of the Company. Fixes Book Closure for A G M
Kohinoor Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2013 to September 25, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Board Meeting on September 06, 2013
Kohinoor Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 06, 2013, inter alia, to consider the following:1. To decide the date, time and place of 24th Annual General Meeting of the Company for the Financial Year ended March 31, 2013.2. To fix the date of book closure for the aforesaid Annual General Meeting.... Result of Postal Ballot
Kohinoor Foods Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot. Outcome of Board Meeting
Kohinoor Foods Ltd has informed BSE that Mr. Satish Chander Gupta, has been appointed as an Additional Director, designated as an Independent Director of the Company in the Board Meeting held on August 14, 2013 with effect from August 14, 2013.