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Kohinoor Foods
BSE: 512559NSE: KOHINOORISIN: INE080B01012

21st-May-2019 12:46Source: BSE

Kohinoor Foods - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Meeting Of The Board Of Directors.

KOHINOOR FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Please note that a Meeting of Board of Directors of the Company is scheduled be held on Wednesday, 29th May, 2019 to inter-alia consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 and to consider recommendation of dividend, if any, for financial year 2018-19 (subject to approval of shareholders at the ensuing Annual General Meeting of the Company).
Further please note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the Stock Exchanges, where the shares of the Company are listed, vide our letter dated 4th April, 2019.

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