Board Meeting Intimation for (A) Notice Of Meeting Of The Board Of Directors, Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (B) Intimation Of Trading Window Closure In Terms Of 'Code Of Conduct To Regulate, Monitor And Report Trading By Insiders'

• Security Code: 512559
• Company: KOHINOOR

KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Please note that a Meeting of the Board of Directors of the Company will be held on Tuesday, 14th day of August, 2018 at 12:00 P.M. (IST) at the Registered office of the Company situated at Pinnacle Business Tower, 10th Floor, Shooting Range Road, Surajkund, Faridabad, Haryana - 121 001 to inter-alia consider the following business:
1. To take on record the Un-audited Financial Results for the Quarter ended on 30th June, 2018.
2. To decide the date, time and place of 29th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2018.
3. To fix the date of book closure for the aforesaid Annual General Meeting of the Company for the Financial Year ended on 31st March, 2018.
4. To discuss about the Notices issued by Banks under section 13(2) of The Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, and
5. Any other matter as may be considered appropriate by the Board.