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Kohinoor Foods
BSE: 512559NSE: KOHINOORISIN: INE080B01012

13th-Jun-2019 17:30Source: BSE

Kohinoor Foods - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform that the Board of Directors of the Company at its Meeting held on 13th June, 2019 has, inter-alia, considered and approved appointment of Mr. Ankit Sharma as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. 13th June, 2019, in place of Mr. Rama Kant who has resigned as Company Secretary of the Company w.e.f. 19th January, 2019.

Please find enclosed herewith detailed disclosure enclosed as Annexure I, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We hereby request you to take note of the above information on your record.

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