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Kore Foods
BSE: 500458NSE: PHILCORPISIN: INE601A01017

23rd-Jul-2020 18:35Source: BSE

Kore Foods - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On 06.08.2020.

Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, 6th August, 2020 at 12:00 Noon, at the registered office of the company at Vision House, Tivim Industrial Estate, Mapusa, Goa - 403526, inter-alia to consider the following items:

1. Approval of the unaudited Financial Results of the Company for the Quarter ended on 30th June, 2020.
2. To discuss the proposal of Reduction of Share Capital in view of the erosion of Networth of the Company and Sub-division of Share Capital of the Company as required in this regard.

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