Board Meetings for KOHINOOR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KOHINOOR | Kohinoor Foods Limited | 13 Nov 2014 | Results | to take on record the Un-audited Financial Results for the Quarter ended 30th September, 2014. | - |
| KOHINOOR | Kohinoor Foods Limited | 13 Aug 2014 | Results/Others | to consider the following business: 1. To take on record the Un-audited Financial Results for the Quarter ended 30th June, 2014. 2. To decide the date, time and place of 25th Annual General Meeting of the Company for the Financial Year ended 31st March, 2014. 3. To fix the date of book closure for the aforesaid Annual General Meeting. 4. To amend the Articles of Association of the Company. 5. Any other matter as may be considered appropriate by the Board. | - |
| KOHINOOR | Kohinoor Foods Limited | 29 May 2014 | Results | To take on record the Audited Financial Results for the Year/quarter ended March 31, 2014. | |
| KOHINOOR | Kohinoor Foods Limited | 13 Feb 2014 | Results | To take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2013. | |
| KOHINOOR | Kohinoor Foods Limited | 12 Nov 2013 | Results | To take on record the Un-audited Financial Results for the quarter ended September 30, 2013. | - |
| KOHINOOR | Kohinoor Foods Limited | 06 Sept 2013 | Others | to consider the following business: (1) To decide the date, time and place of 24th Annual General Meeting of the Company for the Financial Year ended 31st March, 2013. (2) To fix the date of book closure for the aforesaid Annual General Meeting.(3) To Review the Status of Preferential Issue to Al Dahra International Investment LLC, Abu Dhabi.(4) To amend the Articles of Association of the Company.(5) Any other matter as may be considered appropriate by the Board. | - |
| KOHINOOR | Kohinoor Foods Limited | 29 Aug 2013 | Others | To consider the following business: (1) To decide the date, time and place of 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. | - |
| KOHINOOR | Kohinoor Foods Limited | 14 Aug 2013 | Results | To take on record the Un-audited Financial Results for the quarter ended June 30, 2013. | - |
| KOHINOOR | Kohinoor Foods Limited | 12 Jul 2013 | Others | Inter alia, to discuss/decide the following: (1). To discuss on Issue of Equity Shares on preferential basis pursuant to the Companies Act, 1956, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and other applicable provisions and to discuss/decide on other incidental and ancillary matters.(2). Approval of the Notice seeking approval of the Shareholders for preferential allotment of Shares under Section 81(1A) of the Companies Act, 1956 through Postal Ballot process.(3). Appointment of Scrutinizer for conducting Postal Ballot process.(4) Any other matter as may be decided by the Board. | - |
| KOHINOOR | Kohinoor Foods Limited | 13 Feb 2013 | Results | To take on record the Un-audited Financial Results for the quarter ended December 31, 2012. | - |
| KOHINOOR | Kohinoor Foods Limited | 10 Nov 2012 | Un-audited Financial Results | To take on record the Un-Audited Financial Results for the quarter ended September 30, 2012. | - |
| KOHINOOR | Kohinoor Foods Limited | 31 Aug 2012 | Miscelleneous | To consider the following business : (1) To decide the date, time and place of Annual General Meeting of the Company for the Financial Year ended March 31, 2012; (2) To fix the date of book closure for the aforesaid Annual General Meeting. | - |
| KOHINOOR | Kohinoor Foods Limited | 14 Aug 2012 | Un-audited Financial Results | To take on record the Un-Audited Financial Results for the quarter ended June 30, 2012. | - |
| KOHINOOR | Kohinoor Foods Limited | 09 Aug 2012 | Audited Financial Results | To take on record the Audited Financial Results for the Year ended March 31, 2012. | - |
| KOHINOOR | Kohinoor Foods Limited | 15 May 2012 | Un-audited Financial Results | To take on record the Un-audited Financial Results for the quarter ended March 31, 2012. | - |