Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 500458 | NSE Symbol : PHILCORP | ISIN : INE601A01017 | Industry : FMCG |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Jan-2025	07-Jan-2025	Quarterly Results	Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31.12.2024. In the Board Meeting Board inter alia has: 1. Approved the unaudited Financial Results for the quarter ended 31st December, 2024. 2. Reconstituted the Share Transfer Committee. (As per BSE Announcement Dated on 07/01/2025)
26-Dec-2024	31-Dec-2024	Redemption	Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve for variation of rights of preference shareholders of the Company by way of extension of redemption period of unlisted 100000 13.75% Non-Convertible Cumulative Redeemable preference shares of the Company. In the Board Meeting dated 31.12.2024 inter alia Board has approved the proposal of variation of rights of Preference Shareholder of the Company who is holding unlisted 1,00,000 13.75% Non-Convertible Cumulative Redeemable Preference Shares of Rs. 100/- each by way of extension of Redemption period from 31st December, 2024 to on or before 31st March, 2025 subject to approval/consent of preference shareholder. (As per BSE Announcement dated on 31/12/2024)
16-Nov-2024	20-Nov-2024	Preferential Issue	Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 inter alia to consider and approve Preferential Allotment of Equity Shares and Constitution of Committee of Independent Directors under Regulation 26(6) of SEBI (SAST) Regulations 2011. Board Meeting Outcome for Allotment Of Equity Shares On Preferential Basis 1. Allotted 1,40,00,000 (One Crore Forty Lakhs) Equity Shares of face value of Rs. 10/- per share to Team24 Foods and Beverages Private Limited at an issue price of Rs. 10/- per share on preferential basis. 2. Constituted the Committee of Independent Directors under Regulation 26(6) of SEBI (Substantial Acquisition and Takeover) Regulations, 2011 as under: (As Per BSE Announcement Dated on 20.11.2024) Revised outcome (As per BSE Announcement Dated on 22/11/2024)
05-Oct-2024	09-Oct-2024	Increase in Authorised Capital	Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve 1. Increase in Authorised Capital. 2. Raising of Funds by way of preferential issue of Equity Shares/Warrants or any other method as may be decided by the Board. Approved for Increase and Reclassification of Authorised Capital and Preferential Issue of Equity Shares. (As Per BSE Announcement Dated on 09.10.2024)
02-Oct-2024	05-Oct-2024	Quarterly Results	Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30th September 2024. The Board Meeting to be held on 09/10/2024 has been revised to 05/10/2024 The Board Meeting to be held on 09/10/2024 has been revised to 05/10/2024 inter alia for approval of unaudited financial results for the quarter ended 30th September, 2024 (As per BSE Announcement Dated on 02/10/2024) Board of Directors of the Company at its Meeting held on 5th October, 2024 inter alia has approved the unaudited Financial Results for the quarter ended 30th September, 2024. (As per BSE Announcement Dated on 05/10/2024)
01-Aug-2024	12-Aug-2024	Quarterly Results	Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30.06.2024. Board of Directors of the Company at its Meeting held on 12th August, 2024 inter alia has: Approved the unaudited Financial Results for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 12.08.2024)
14-Jun-2024	21-Jun-2024	Redemption	Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve 1. Variation of rights by way of extension of redemption period of unlisted preference shares of the Company. 2. Dematerialisation of unlisted preference shares. The Board of Directors in the Board Meeting dated 21.06.2024 inter alia has: 1. Approved the proposal of variation of rights of Preference Shareholders of the Company who are holding unlisted 1,00,000 13.75% Non-Convertible Cumulative Redeemable Preference Shares of Rs. 100/- each by way of extension of Redemption period from 9th June, 2003 to 31st December, 2024 subject to approval/consent of preference shareholders. 2. Approved Dematerialisation of unlisted Preference Shares of the Company. (As Per BSE Announcement dated on 21.06.2024)
18-May-2024	28-May-2024	Accounts	Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31.03.2024. Submission of Outcome of Board Meeting dated 28.05.2024 Revised outcome of Board Meeting dated 28.05.2024. (As Per BSE Announcement Dated on 28.05.2024)
22-Jan-2024	08-Feb-2024	Quarterly Results	Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Intimation of Board Meeting scheduled on 08.02.2024. KORE FOODS LIMITED has informed BSE about Board Meeting to be held on 08 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. Outcome of Board Meeting dated 08.02.2024. (As per BSE Announcement Dated on 08/02/2024)
25-Oct-2023	07-Nov-2023	Quarterly Results	Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited quarterly financial results for the quarter ended 30.09.2023. Outcome of Board Meeting dated 07.11.2023 Submission of Results for the quarter ended 30.09.2023 (As Per BSE Announcement Dated on 07.11.2023)
06-Jul-2023	17-Jul-2023	Quarterly Results	Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023. We hereby inform you that the Board of Directors of the Company at its Meeting held on 17th July, 2023 inter alia has: 1. Approved the unaudited Financial Results for the quarter ended 30th June, 2023. 2. Approved the amendment in the Policy for determining materiality of Information/Events by Companies for disclosure to Stock Exchange. 3. Approved for Issue of Duplicate Share Certificates. (As Per BSE Announcement dated on 17.07.2023)
15-May-2023	29-May-2023	Quarterly Results	Kore Foods Ltdhas 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 the Audited Financial Results for the quarter and year ended 31.03.2023. The Board in its Board Meeting has inter alia approved the Audited Financial Results for the quarter and financial year ended 31st March, 2023. Intimation of Appointment of Mr. Ganesh S. Shenoy as an Additional and Independent Director with effect from 29.05.2023. Intimation about appointment of Chairman of the Company and Board. (As Per BSE Announcement dated on 29.05.2023) Intimation about Reconstitution of Board Committees. (As Per BSE Announcement Dated on 30/05/2023)
24-Jan-2023	06-Feb-2023	Quarterly Results	Kore Foods Ltdhas 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 the Unaudited Financial Results of the Company for the Quarter ended on 31st December 2022. Approval of Unaudited Results at the Board Meeting held on 6th February, 2023. (As Per BSE Announcement dated on 06.02.2023)
08-Oct-2022	18-Oct-2022	Quarterly Results	Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 30th September 2022. Outcome of Board Meeting Revised outcome (As per BSE Announcement Dated on 18/10/2022)
25-Aug-2022	26-Aug-2022	AGM	Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 inter alia to consider and approve 1. Reclassification of Polaroid Corporation from Promoter Group category to Public category. 2. Revision in the date and Notice of Annual General Meeting of the Company. This is to inform you that the Board of Directors of the Company in their meeting held on 26th August, 2022 inter alia has: 1. Approved the proposal of Reclassification of Polaroid Corporation from Promoter Group Category to Public Category. 2. Revised the date and Notice of Annual General Meeting and it was decided to convene the Annual General Meeting of the Company on Friday, 30th September, 2022. 3. Approved the Book Closure dates for the purpose of Annual General Meeting from 24th September, 2022 to 30th September, 2022 both days inclusive. This is to inform you that the Board of Directors of the Company in their meeting held on 26th August, 2022 considered and approved the proposal of Reclassification of Polaroid Corporation from Promoter Group Category to Public Category. Intimation about Revised dates of Annual General Meeting, E-voting and Book Closure. (As Per BSE Announcement Dated on 26.08.2022)

1 2

LOGIN HERE

Kore Foods Ltd

Board Meeting