Board Meetings for KOHINOOR

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
KOHINOORKohinoor Foods Limited14 Feb 2012Un-audited Financial ResultsTo take on record the Un-audited Financial Results for the Quarter ended December 31, 2011.
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KOHINOORKohinoor Foods Limited11 Nov 2011Board meeting RescheduledThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 31, 2011 to take on record the Un-audited Financial Results for the Quarter ended September 30, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on November 11, 2011.
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KOHINOORKohinoor Foods Limited31 Oct 2011Un-audited Financial ResultsTo take on record the Un-audited Financial Results for the Quarter ended September 30, 2011.
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KOHINOORKohinoor Foods Limited31 Aug 2011MiscelleneousTo 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, 2011; (2) To fix the date of Book Closure for the aforesaid Annual General Meetings.
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KOHINOORKohinoor Foods Limited10 Aug 2011Un-audited Financial ResultsTo take on record the Un-audited Financial Results for the Quarter ended June 30, 2011.
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KOHINOORKohinoor Foods Limited30 May 2011Audited Financial ResultsTo take on record the Audited Financial Results for the Financial Year ended March 31, 2011.
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KOHINOORKohinoor Foods Limited15 Feb 2011Un-audited Financial ResultsTo take on record the Un-audited Financial Results for the Quarter ended December 31, 2010.
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KOHINOORKohinoor Foods Limited14 Feb 2011Board meeting RescheduledThe meeting of the Board of Directors of the Company has been re-scheduled and now it will be held on February 14, 2011 instead of February 15, 2011 to take on record the Un-audited Financial Results for the Quarter ended December 31, 2010.
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KOHINOORKohinoor Foods Limited15 Nov 2010Un-audited Financial ResultsTo take on record the Unaudited Financial Results for the quarter ended September 30, 2010.
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KOHINOORKohinoor Foods Limited31 Jul 2010Un-audited Financial ResultsTo take on record the Unaudited Financial Results for the quarter ended June 30, 2010.
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KOHINOORKohinoor Foods Limited26 Jun 2010Annual General MeetingTo 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, 2010. (2) To fix the date of Book Closure for the aforesaid Annual General Meeting.
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KOHINOORKohinoor Foods Limited29 May 2010Results/DividendTo take on record the Audited Financial Results for the year ended March 31, 2010 and to recommend dividend, if any.
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KOHINOORKohinoor Foods Limited31 Mar 2010AGM/Book ClosureTo consider the following business: (1) To decide the Date, Time and Place of 19th Annual General Meeting of the Company for the financial year ended March 31, 2008. (2) To decide the Date, Time and Place of 20th Annual General Meeting of the Company for the financial year ended March 31, 2009. (3) To fix the date of Book Closure for the aforesaid Annual General Meetings.
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KOHINOORKohinoor Foods Limited29 Jan 2010Unaudited Financial ResultsTo take on record the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2009.
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KOHINOORKohinoor Foods Limited30 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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