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The Annexure

Desk› Fast Moving Consumer Goods› Kohinoor Foods Ltd

Kohinoor Foods Ltd

BSE 512559 KOHINOOR INE080B01012
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Other Agricultural Products

Filing rhythm · 61 trading days

8 filings · 1 material · busiest 2026-08-13

What it files

General2 Board Outcome1 Book Closure1 Board Meeting1 Compliance Certificate1 Other Update1 Trading Window1

Filings

8 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    General

    Outcome Of Board Meeting

    Outcome of Board Meeting

    Company Update / General View filing →

  3. 13 August 2026

    Book Closure

    Intimation Of Book Closure

    Intimation of Book Closure

    Corp. Action / Book Closure View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors

    Kohinoor Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board of Directors

    Board Meeting / Board Meeting View filing →

  5. 6 August 2026

    General

    Intimation Of Meeting Of The Board Of Directors

    Intimation of Meeting of the Board of Directors

    Company Update / General View filing →

  6. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance certificate Under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 7 July 2026

    Other Update

    Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

    Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities

    Others / Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities.

  8. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →