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Book Closure Details of Kohinoor Foods Ltd.

Announcement Purpose From Date To Date Remarks
Aug 12, 2016 AGM Sep 15, 2016 Sep 29, 2016
Aug 13, 2015 AGM Sep 15, 2015 Sep 29, 2015
Aug 13, 2014 AGM Sep 15, 2014 Sep 29, 2014
Sep 04, 2013 AGM Sep 10, 2013 Sep 25, 2013
Jul 12, 2013 POM
Sep 12, 2012 AGM Sep 15, 2012 Sep 27, 2012
Sep 06, 2011 AGM Sep 15, 2011 Sep 27, 2011
Jun 28, 2010 AGM Jul 15, 2010 Jul 22, 2010 AGM for the year 2009-10.
Apr 01, 2010 AGM Apr 22, 2010 Apr 29, 2010 AGM for the year 2007-08 & 2008-09.
Dec 01, 2009 AGM Apr 22, 2010 Apr 29, 2010 AGM for the year 2007-08 & 2008-09.
Aug 27, 2008 AGM Sep 16, 2008 Sep 19, 2008 (Cancelled)
Jan 14, 2008 EGM To consider allotment of convertible equity share warrants on preferential basis to promoters / promoter group.
Aug 27, 2007 AGM Sep 18, 2007 Sep 21, 2007 10% Dividend
Aug 14, 2006 AGM Sep 09, 2006 Sep 09, 2006 22% Dividend (Revised)
Aug 12, 2005 AGM Aug 29, 2005 Aug 31, 2005
Jun 02, 2005 EGM To consider authority of an international offering to any person or persons.
Aug 24, 2004 AGM Sep 14, 2004 Sep 17, 2004 15% Dividend (Revised)
Aug 02, 2003 AGM Sep 05, 2003 Sep 11, 2003 10% Dividend
Aug 05, 2002 AGM Sep 17, 2002 Sep 28, 2002
Aug 06, 2001 AGM Sep 18, 2001 Sep 25, 2001 Bookclsoure
Jul 12, 2000 AGM Sep 01, 2000 Sep 20, 2000 Bookclsoure
Jul 22, 1999 AGM Sep 01, 1999 Sep 16, 1999
Jul 17, 1998 AGM Aug 28, 1998 Sep 15, 1998
Jul 07, 1997 AGM Aug 12, 1997 Sep 02, 1997
 
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