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| Exchange Disseminated Time | Kohinoor Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to consider the following business:
1. To take on record the Un-audited Financial Results for the Quarter ended June 30, 2014.
2. To decide the date, time and place of 25th Annual General Meeting of the Company for the Financial Year ended March 31, 2014.
3. To fix the date of book closure for the aforesaid Annual General Meeting.
4. To amend the Articles of Association of the Company. |
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