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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
19-May-2025	29-May-2025	Accounts	Kohinoor Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting The Board of Directors of the Company did not recommend any Dividend for the Financial Year 2024-25 (As per BSE Announcement Dated on 29/05/2025)
15-Apr-2025	23-Apr-2025	Change in Other Executives	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 Outcome of Board Meeting (As Per BSE Announcement Dated on 23.04.2025)
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)

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Kohinoor Foods Ltd

Board Meeting