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Kohinoor Foods Ltd.
 
Source DateBoard Meeting DateDetails
15-Apr-2025 23-Apr-2025 Inter-alia, to consider the folowing business: 1. To consider and ap,prove the sale of Faclory Unit of the Company situated at 50-51 Milestong C.T. Kamal Roa4 Murthal, Sonepat (Haryana>13102? and any other matter consequential and incidental thereto. 2. To consider and approve appointment ofchicf Financial Officer (KMP) ofthe Company 3. Any olher matter as rnay be considered appropriate by the Board
06-Feb-2025 14-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
06-Aug-2024 13-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Audited Results & Final Dividend
06-Feb-2024 14-Feb-2024 Quarterly Results
08-Nov-2023 14-Nov-2023 Quarterly Results
08-Aug-2023 14-Aug-2023 Quarterly Results
19-May-2023 29-May-2023 Quarterly Results & Dividend & Audited Results
30-Jan-2023 06-Feb-2023 Quarterly Results
24-Jan-2023 30-Jan-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
24-Aug-2022 31-Aug-2022 A.G.M. & Rights Issue
01-Jul-2022 08-Jul-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
22-Apr-2022 27-Apr-2022 Rights Issue
21-Mar-2022 24-Mar-2022 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.
07-Feb-2022 14-Feb-2022 Quarterly Results
08-Nov-2021 12-Nov-2021 Quarterly Results & A.G.M.
11-Oct-2021 14-Oct-2021 Inter_alia, to consider the following business: l. To fix the Date, Time for the lst Extra-Ordinary General Meeting for the Financial year 2021_22. 2. To provide facility of Voting thrcugh Electonic Means/Video Conferencing 6nd to appoint Registrar and Transfer Agent (RTA Deposirory, appointment of scrutinizer, for- facilitating video Conferencing/voting at I st Extra-Ordinary General Meeting for the Financial year 2021-2022.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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