|
| Exchange Disseminated Time 11/02/2016 14:40:15 | Kohinoor Foods Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on February 11, 2016, has considered/approved the following main agenda:
1. The Board approved the tenure of Mr. Vijay Burman, Mr. Sandeep Kohli, Mr. Maharaj Kishan Trisal and Mr. Satish Chandra Gupta, Independent Directors of the Company and renewed for a further period of 5 years as recommended by the Remuneration and Nomination Committee and subject to the approval of the Shareholders through Special Resolution in the ensuing Annual General Meeting.
2. The Board also approved the purchase of Factory Land & Building and Plant & Machinery of Ready to eat Packaged Food situated at village Sultanpur, Tehsil Sonepat (Haryana) admeasuring approx. 7046.72 square yards through e-auction sale for expansion of Food Factory amounting to Rs. 9.20 Crores by the Company. |
|
|