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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 September 06, 2013, inter alia, to consider the following:
1. To decide the date, time and place of 24th Annual General Meeting of the Company for the Financial Year ended March 31, 2013.
2. To fix the date of book closure for the aforesaid Annual General Meeting.
3. To Review the Status of Preferential Issue AI Dahra International Investment LLC, Abu Dhabi.
4. To amend the Articles of Association of the Company. |
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