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BSE Code : 512559 | NSE Symbol : KOHINOOR | ISIN : INE080B01012 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting of Board of Directors. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2025)
07-Nov-2024	14-Nov-2024	Half Yearly Results	KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Intimation of meeting of the Board of Directors. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 14/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of Meeting of Board of Directors Outcome of Board Meeting (As per BSE Announcement dated on 13/08/2024)
20-May-2024	29-May-2024	Accounts	KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of the Board Meeting to be held under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation of meeting of Board of Directors Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting Outcome of Board Meeting (As per BSE Announcement Dated on 14/02/2024)
08-Nov-2023	14-Nov-2023	Quarterly Results	KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Intimation of meeting of the Board of Directors Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting Outcome of the Board Meeting (As per BSE Announcement Dated on 14/11/2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Intimation of meeting of the Board of Directors Revised Outcome of Board Meeting held on 14th August 2023 (As Per BSE Announcement dated on 16.08.2023)
19-May-2023	29-May-2023	Quarterly Results	KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Intimation of the Board Meeting to be held under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting held on 29th May, 2023 The Board ofDirecto$ ofthe Company did not recommend any Dividend for the Financial Yea.2022-23 (As Per BSE Announcement Dated on 29.05.2023)
24-Jan-2023	06-Feb-2023	Quarterly Results	KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Intimation of meeting of the Board of Directors KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Intimation for rescheduling meeting of the Board of Directors (As Per BSE Announcement Dated on 30.01.2023) Outcome of Board Meeting (As Per BSE Announcement dated on 06.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Intimation of meeting of the Board of Directors Outcome of Board Meeting held on 14th November, 2022 Outcome of Board Meeting held on 14th November, 2022 (As Per BSE Announcement Dated on 14.11.2022)
24-Aug-2022	31-Aug-2022	AGM	KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 inter alia to consider and approve Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Intimation of meeting of the Board of Directors Outcome of Board Meeting (As Per BSE Announcement Dated on 01.09.2022)
01-Jul-2022	08-Jul-2022	Quarterly Results	KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2022 inter alia to consider and approve Intimation of meeting of the Board of Directors Outcome of Board Meeting held on 08th July 2021 and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements, 2015 (As Per BSE Announcement dated on 08.07.2022)
23-May-2022	30-May-2022	Accounts	KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Intimation of the Board Meeting to be held under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation of the Board Meeting to be held under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting held on 30th May, 2022 (As Per BSE Announcement Dated on 30/05/2022)
22-Apr-2022	27-Apr-2022	Right Issue	Rights Issue Kohinoor Foods Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on April 27, 2022, inter alia, to consider the proposal of raising of funds by issue of Equity Shares by way of a Rights Issue to the eligible equity shareholders of the Company in accordance with the Companies Act, 2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, subject to the receipt of applicable regulatory / statutory approvals and consideration of Rights Issue Price for the proposed Rights Issue including other incidental matters. Further, as intimated earlier vide Company''s communication dated April 01, 2022, the trading window for dealing in the securities of the Company has been closed for Connected Persons, Insiders, Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. as amended, with effect from April 01, 2022 and shall remain closed till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2022. KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 ,inter alia, to consider and approve Intimation of the Board Meeting to be held at a shorter notice under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 22.04.2022) Outcome of Board Meeting Kohinoor Foods Ltd has informed BSE regarding Outcome of Board Meeting held on April 27, 2022. (As Per BSE Announcement dated on 27.04.2022)
21-Mar-2022	24-Mar-2022	Others	Inter-alia, to consider the following business: 1. To consider the sale of Factory Unit of the Company situated at 50-51 Milestone, G.T. Karnal Road, Murthal, Sonepat (Haryana)-131027 by way of Slump Sale and any other matter consequential and incidental thereto. 2. Any other matter as may be considered appropriate by the Board. This is to inform that the Board of Directors of the Company at its Meeting held today, i.e. on 24' March, 2022, on shorter notice, which commenced at 03:00 P.M. and concluded at c '/ Ss P.M. has, inter-alia, taken the following decision: - Approved the sale of Factory Unit of Company situated at 50-5! Milestone, G.T, Karnal Road, Murthal, Sonepath (Haryana)-131027 by way of Slump Sale, Approved the sale of Registered Office of Company Approved the Agreement to sell Plant and Machinery of Factory Unit of Company situated at 50-51 Milestone, G.T. Karnal Road, Murthal, Sonepath (Haryana)-131027 by way of Slump Sale Took Note of the Resignation of Mr. Kamal Deep Chawla as CFO, Approved appointment of Mr. Chashu Arora, Chartered Accountant, as CFO, Approved Postal Ballot Notice & form, Postal Calendar, e-voting facility to the Shareholders of the Company, (As Per BSE Announcement dated on 24.03.2022)

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Kohinoor Foods Ltd

Board Meeting