Board Meetings for KOHINOOR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KOHINOOR | Kohinoor Foods Limited | 29 Aug 2009 | Audited Financial Results and Dividend | To take on record the Audited Financial Results for the Financial Year 2008-09, ended on March 31, 2009 and to recommend dividend, if any. | - |
| KOHINOOR | Kohinoor Foods Limited | 30 Jul 2009 | Unaudited Quarterly Results | To take on record the un-audited quarterly results for the 1st quarter ended on June 30, 2009. | - |
| KOHINOOR | Kohinoor Foods Limited | 10 Feb 2009 | Allotment of Equity Shares | To consider the following main agenda: - Allotment of Equity Shares upon conversion of Foreign Currency Convertible Bonds ( FCCBs). - Allotment of Equity Shares to Promoter Group on Conversion of Warrant. | - |
| KOHINOOR | Kohinoor Foods Limited | 30 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| KOHINOOR | Kohinoor Foods Limited | 30 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| KOHINOOR | Kohinoor Foods Limited | 08 Oct 2008 | Conversion | The Company has informed the Exchange that the Company have received a voluntary conversion notice from the Company's Paying and Conversion Agent for conversion of FCCB aggregating USD 725000 held by one the bond holders into shares. Further, the shares shall be allotted in the Board meeting to be held on October 08, 2008. | - |
| KOHINOOR | Kohinoor Foods Limited | 30 Jul 2008 | Unaudited Financial Results | To take on record the Un-Audited Results (Provisional) for the quarter ended June 30, 2008. | - |
| KOHINOOR | Kohinoor Foods Limited | 11 Jul 2008 | Allotment of shares | The Company has informed the Exchange that: "We have received a voluntary conversion notice from our Paying and Conversion Agent for conversion of FCCB aggregating USD 250000 held by one of the bond holders into shares. Please note that the shares shall be allotted in the Board meeting to be held on Friday, i.e. 11th July, 2008". | - |
| KOHINOOR | Kohinoor Foods Limited | 30 Jun 2008 | Audited Results / Dividend | To take on record the audited results for the year ended March 31, 2008, and to recommend dividend, if any. | - |
| KOHINOOR | Kohinoor Foods Limited | 30 Jan 2008 | Unaudited Results | To take on record the Un-Audited Results for the quarter ended December 31, 2007. | - |
| KOHINOOR | Kohinoor Foods Limited | 05 Jan 2008 | Allotment of Equity warrant on preferential basis | To consider allotment of convertible equity share warrants on preferential basis to promoters / promoter group. | - |
| KOHINOOR | Kohinoor Foods Limited | 30 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| KOHINOOR | Kohinoor Foods Limited | 28 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| KOHINOOR | Kohinoor Foods Limited | 30 Jun 2007 | Audited Financial Results and Dividend | To take on record the Audited Results for the year ended March 31, 2007 and to recommend dividend, if any, for the year 2006-2007. | - |
| KOHINOOR | Kohinoor Foods Limited | 22 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |