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Year archive

Kohinoor Foods Ltd — 2019 filings

All 95 regulatory filings released by Kohinoor Foods Ltd (KOHINOOR) in 2019, sourced directly from the official regulator.

95 Filings
2019 Period
2019 filings (95)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
Intimation of Closure of Trading Window
Regulatory Filings
2019-12-30 English
Reply to Clarification- Financial results
Regulatory Filings
2019-12-10 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we would like to clarify that the copy of the Statement of Cash Flow was not uploaded ....
Regulatory Filings
2019-12-06 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-11-29 English
Updates
Regulatory Filings
2019-11-29 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-11-28 English
Updates
Regulatory Filings
2019-11-28 English
Outcome of the Board Meeting held on 14th November, 2019
Regulatory Filings
2019-11-14 English
Outcome of the Board Meeting held on 14th November, 2019
Regulatory Filings
2019-11-14 English
Outcome of the Board Meeting held on 14th November, 2019
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
Outcome of Board Meeting
Regulatory Filings
2019-11-14 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-11-13 English
Updates
Regulatory Filings
2019-11-13 English
KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Regulation 29 of the SEBI (Listing ....
Regulatory Filings
2019-11-08 English
Updates
Regulatory Filings
2019-11-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-08 English
Compliance of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-22 English
Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-11 English
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019
Regulatory Filings
2019-10-11 English
Updates
Regulatory Filings
2019-10-11 English
Submission of Voting Result of Ballot Process and Remote e-voting for 30th Annual General Meeting of the Company held on 30th September, 2019.
Regulatory Filings
2019-10-01 English
Annual Report as approved in 30th AGM of the Company, pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015
Regulatory Filings
2019-10-01 English
Annual Report as approved in 30th AGM of the Company, pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015
Regulatory Filings
2019-10-01 English
Updates
Regulatory Filings
2019-10-01 English
Updates
Regulatory Filings
2019-10-01 English
Proceedings of the Annual General Meeting held on 30th September, 2019, pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015
Regulatory Filings
2019-09-30 English
Updates
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-28 English
Intimation of Closure of Trading Window
Regulatory Filings
2019-09-28 English
Annual Report 2018-19
Regulatory Filings
2019-09-28 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-09-20 English
Updates
Regulatory Filings
2019-09-20 English
AGM/Book Closure
Board/Management Information
2019-09-06 English
Kohinoor Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-05 English
Outcome of Board Meeting held on 04th September, 2019
Regulatory Filings
2019-09-04 English
Outcome of Board Meeting held on 04th September, 2019
Regulatory Filings
2019-09-04 English
Outcome of Board Meeting
Regulatory Filings
2019-09-04 English
Outcome of Board Meeting
Regulatory Filings
2019-09-04 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-09-03 English
Updates
Regulatory Filings
2019-09-03 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2019-08-30 English
KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,inter alia, to consider and approve 1. To decide the date, time ....
Regulatory Filings
2019-08-27 English
Board Meeting — Other business matters
Regulatory Filings
2019-08-27 English
Financial Result Updates
Regulatory Filings
2019-08-19 English
Outcome of Adjourned Board Meeting held on 16th August, 2018
Regulatory Filings
2019-08-16 English
Outcome of Adjourned Board Meeting held on 16th August, 2018
Regulatory Filings
2019-08-16 English
Outcome of Board Meeting
Regulatory Filings
2019-08-16 English
Outcome of Board Meeting
Regulatory Filings
2019-08-16 English
This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. on 14th August, 2019 which commenced at 12.00 Noon and Adjourned at 12:30 P.M. due to sudden ....
Regulatory Filings
2019-08-14 English
This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. on 14th August, 2019 which commenced at 12.00 Noon and Adjourned at 12:30 P.M. due to sudden ....
Regulatory Filings
2019-08-14 English
Outcome of Board Meeting
Regulatory Filings
2019-08-14 English
Outcome of Board Meeting
Board/Management Information
2019-08-14 English
intimation Pursuant to Regulation 39 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated 31.07.2019, as received from our ....
Regulatory Filings
2019-08-08 English
KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the following business: ....
Regulatory Filings
2019-08-06 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-08-06 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-07-31 English
Updates
Major Shareholding Notification
2019-07-31 English
Reply to Clarification Sought
Regulatory Filings
2019-07-29 English
Resignation
Regulatory Filings
2019-07-10 English
This is to inform that Mr. Ankit Sharma, Company Secretary & Manager (Legal)/Compliance Officer of the Company has resigned voluntarily from his post and relieved from his services from ....
Regulatory Filings
2019-07-10 English
Updates
Regulatory Filings
2019-07-10 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate dated 9th July, 2019, received from M/s ....
Regulatory Filings
2019-07-10 English
Reply to Clarification Sought
Regulatory Filings
2019-07-03 English
This is to inform that in terms of Company's Code of Conduct to Regulate, Monitor and Report trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read ....
Regulatory Filings
2019-06-29 English
Trading Window
Regulatory Filings
2019-06-29 English
Price movement
Regulatory Filings
2019-06-21 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-06-21 English
Resignation
Regulatory Filings
2019-06-17 English
This is to inform that Smt. Madhu Vij, Independent Director of the Company has resigned voluntarily, due to some personal reasons from the Board of the Company, vide her letter dated 11.06.2019, ....
Regulatory Filings
2019-06-17 English
Appointment
Board/Management Information
2019-06-13 English
This is to inform that the Board of Directors of the Company at its Meeting held on 13th June, 2019 has, inter-alia, considered and approved appointment of Mr. Ankit Sharma as Company Secretary ....
Regulatory Filings
2019-06-13 English
Dividend Updates
Annual Report FY 2019
2019-05-30 English
Financial Result Updates
Regulatory Filings
2019-05-29 English
This is to inform that Mr. Satish Chandra Gupta, Independent Director of the Company has resigned voluntarily from the Board of the Company, effective from 28.05.2019. The management ....
Regulatory Filings
2019-05-29 English
Resignation
Regulatory Filings
2019-05-29 English
This is to inform that the Board of Directors of the Company at its Meeting held today , i.e. on 29th May, 2019 which commenced at 12.00 Noon and concluded at 7:05 P.M. has, inter-alia, ....
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting
Regulatory Filings
2019-05-29 English
This is to inform that the Board of Directors of the Company at its Meeting held today , i.e. on 29th May, 2019 which commenced at 12.00 Noon and concluded at 7:05 P.M. has, inter-alia, ....
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2019-05-21 English
Kohinoor Foods Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled be held on May 29, 2019, inter alia, to consider, approve and take on record the Standalone ....
Regulatory Filings
2019-05-21 English
KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Please note that a Meeting ....
Regulatory Filings
2019-05-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
In terms of the requirement of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a Certificate dated 20th April, 2019, ....
Regulatory Filings
2019-04-23 English
In terms of the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a certificate ....
Regulatory Filings
2019-04-11 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-05 English
Trading Window
Regulatory Filings
2019-04-04 English
This is to inform that in terms of Company's Code of Conduct to Regulate, Monitor and Report trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read ....
Regulatory Filings
2019-04-04 English
Updates
Regulatory Filings
2019-02-14 English
Financial Result Updates
Regulatory Filings
2019-02-14 English
Outcome of Board Meeting
Regulatory Filings
2019-02-14 English
Trading Window
Regulatory Filings
2019-02-04 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-04 English