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| Exchange Disseminated Time 05/11/2016 15:29:45 | Kohinoor Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to take on record:
1. the Un-Audited Financial Results for the quarter / half year ended September 30, 2016.
2. Appointment of Mr. Nitin Arora as an Additional Director of the Company.
3. To consider and approve the issue of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act, 2013 and the rules, circulars and notifications thereunder (including any statutory modifications or re-enactment thereof), to consider the following business item:
- Change of Address of the Registered Office of the Company from Union Territory of NCT of Delhi to State of Haryana.
- Alteration in the Memorandum of Association of the Company with regard to change in Situation of the Registered Office Clause. |
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