Board Meetings for KOHINOOR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KOHINOOR | Kohinoor Foods Limited | 14 Nov 2017 | Results/Others | to inter-alia consider the following business: 1) To take on record the Un-Audited Financial Results for the quarter/half year ended September 30, 2017.(2) Any other matter be considered appropriate by the Board. | |
| KOHINOOR | Kohinoor Foods Limited | 10 Aug 2017 | Results/Others | To inter-alia consider the following business: (1). To take on record the Un-audited Financial Results for the Quarter ended on June 30, 2017. (2). To decide the date, time and place of 28th Annual General Meeting of the Company for the Financial Year ended on March 31, 2017. (3). To fix the date of book closure for the aforesaid Annual General Meeting of the Company for the Financial Year ended on 31st March, 2017, and (4). Any other matter as may be considered appropriate by the Board. | |
| KOHINOOR | Kohinoor Foods Limited | 30 May 2017 | Results/Dividend | To inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2017 and to consider recommendation of dividend, if any, for financial year 2016-17 (subject to approval of shareholders at the ensuing Annual General Meeting). | |
| KOHINOOR | Kohinoor Foods Limited | 14 Feb 2017 | Results | To inter-alia take on record the Un-Audited Financial Results for the quarter ended December 31, 2016. | |
| KOHINOOR | Kohinoor Foods Limited | 14 Nov 2016 | Results/Others | to inter-alia take on record: 1) the Un-Audited Financial Results for the quarter/half year ended September 30, 2016. 2) Appointment of Mr. Nitin Arora as an Additional Director of the Company. 3) To consider and approve the issue of Postal Ballot Notice | |
| KOHINOOR | Kohinoor Foods Limited | 12 Aug 2016 | Results/Others | to inter-alia consider the following business: 1) To take on record the Un-audited Financial Results for the Quarter ended June 30, 2016. 2) To decide the dae, time and place of Annual General Meeting of the Company for the Financial Year ended March 31, 2016. 3) To fix the date of book closure for the aforesaid Annual General Meeting of the Company for the Financial Year ended March 31, 2016. 4) Any other matter as may be considered appropriate by the Board. | |
| KOHINOOR | Kohinoor Foods Limited | 30 May 2016 | Board Meeting Postponed | KOHINOOR : 30-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 26, 2016, Inter-alia take on record the Audited Financial Results for the quarter/year ended March 31, 2016 and to recommend dividend if any, for the financial year 2015-2016.The Company has now informed the Exchange that the postponement of Board Meeting which was scheduled to be held on May 26, 2016 is now due to some unforeseen circumstances is decided to be held on May 30, 2016. | |
| KOHINOOR | Kohinoor Foods Limited | 26 May 2016 | Results/Dividend | Inter-alia take on record the Audited Financial Results for the quarter/year ended March 31, 2016 and to recommend dividend if any, for the financial year 2015-2016. | |
| KOHINOOR | Kohinoor Foods Limited | 11 Feb 2016 | Results | To to inter-alia take on record the Unaudited financial results for the quarter ended 31st December, 2015. | |
| KOHINOOR | Kohinoor Foods Limited | 09 Nov 2015 | Results | to take on record the Un-audited Financial Results for the Quarter ended September 30, 2015. | |
| KOHINOOR | Kohinoor Foods Limited | 13 Aug 2015 | Trading Window | The Company has informed the Exchange that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992 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 August 04, 2015 to August 14, 2015 (both days inclusive) in connection with the forthcoming Board meeting of the Company scheduled to be held on August 13,2015. | |
| KOHINOOR | Kohinoor Foods Limited | 13 Aug 2015 | Results | to consider the following business:1. To take on record the Un-audited Financial Results for the Quarter ended June 30, 2015.2. To decide the date, time and place of 26th Annual General Meeting of the Company for the Financial Year ended March 31, 2015.3. To fix the date of book closure for the aforesaid Annual General Meeting.4. Any other matter as may be considered appropriate by the Board. | |
| KOHINOOR | Kohinoor Foods Limited | 28 May 2015 | Results/Dividend | To take on record the Audited Financial Result for the Year/Quarter ended March 31, 2015 and to recommend dividend if any, for the financial year 2014-2015 | |
| KOHINOOR | Kohinoor Foods Limited | 31 Mar 2015 | Appointment of Director | For appointment of Woman Director in compliance with Clause 49 (II) (A) (1) of Listing Agreement and Section 149 of the Companies Act, 2013. | |
| KOHINOOR | Kohinoor Foods Limited | 09 Feb 2015 | Results | To take on record the Un-audited Financial Results for the Quarter ended December 31, 2014. | - |