Board Meeting Dates of Kohinoor Foods Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 29, 2025	Audited Results & Final Dividend
Apr 23, 2025	Others
Feb 14, 2025	Quarterly Results & Others
Nov 14, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 29, 2024	Audited Results & Final Dividend
Feb 14, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 29, 2023	Audited Results & Dividend
Feb 06, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 31, 2022	Rights Issue & A.G.M.
Jul 08, 2022	Quarterly Results
May 30, 2022	Audited Results
Apr 27, 2022	Rights issue
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results & A.G.M.
Oct 14, 2021	Others
Sep 13, 2021	Others
Aug 12, 2021	Quarterly Results
Jul 20, 2021	Audited Results & Dividend
Feb 12, 2021	Quarterly Results
Dec 07, 2020	A.G.M.
Nov 12, 2020	Quarterly Results
Sep 28, 2020	Quarterly Results
Aug 28, 2020	Audited Results & Dividend
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Sep 04, 2019	Others
Aug 14, 2019	Quarterly Results
May 29, 2019	Audited Results & Dividend
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Oct 04, 2018	Other business matters
Aug 14, 2018	Quarterly Results & A.G.M.
May 30, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
May 30, 2016	Audited Results & Dividend
May 26, 2016	Audited Results & Dividend
May 26, 2016	Audited Results & Dividend
Feb 11, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 28, 2015	Audited Results
May 28, 2015	Audited Results & Dividend
Mar 31, 2015	Appointment of Woman Director
Feb 09, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results & Others
May 29, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Sep 06, 2013	Others
Aug 14, 2013	Quarterly Results
Jul 12, 2013	Others
May 29, 2013	Audited Results & Dividend
Feb 13, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Aug 09, 2012	Audited Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Oct 31, 2011	Quarterly Results
Aug 31, 2011	General Purpose
Aug 10, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 15, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
May 29, 2010	Audited Results & Dividend
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 29, 2009	Audited Results & Dividend
Jul 30, 2009	Quarterly Results
Jul 08, 2009	Appointment of Statutory Auditor
Feb 10, 2009	Allotment of Equity Shares
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Oct 08, 2008	Allotment of shares
Jul 30, 2008	Quarterly Results
Jul 11, 2008	Allottment of shares
Jun 30, 2008	Audited Results & Dividend
Jan 30, 2008	Quarterly Results
Jan 05, 2008	Allotment of Convertible Warrants
Oct 30, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Dividend
Jan 22, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 27, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 25, 2005	Quarterly Results
Jul 30, 2005	Dividend & Accounts
Jul 28, 2005	Quarterly Results
May 20, 2005	To raise additional long term funds
Apr 30, 2005	Quarterly Results
Jan 28, 2005	Quarterly Results
Oct 28, 2004	Quarterly Results
Aug 18, 2004	Dividend & Accounts
Jul 30, 2004	Quarterly Results
Apr 29, 2004	Quarterly Results
Jan 28, 2004	Quarterly Results
Oct 30, 2003	Quarterly Results
Jul 30, 2003	Quarterly Results
Jun 16, 2003	Dividend & Others
Apr 29, 2003	Quarterly Results
Jan 27, 2003	Quarterly Results
Oct 30, 2002	Quarterly Results
Jul 30, 2002	Quarterly Results
Apr 30, 2002	Quarterly Results
Jan 30, 2002	Quarterly Results
Oct 31, 2001	Quarterly Results
Jul 30, 2001	Quarterly Results & Dividend
Apr 28, 2001	Quarterly Results
Jan 30, 2001	Quarterly Results
Oct 30, 2000	Quarterly Results
Jul 29, 2000	Quarterly Results
Jun 29, 2000	Accounts & Dividend
Jan 29, 2000	Quarterly Results
Oct 30, 1999	Quarterly Results
Jul 30, 1999	Quarterly Results
May 29, 1999	Accounts
Jan 29, 1999	Quarterly Results
Oct 30, 1998	Quarterly Results
Jun 30, 1998	Accounts & Dividend
Nov 29, 1997	Half Yearly Results
Aug 11, 1997	Bonus Issue
Jul 07, 1997	Accounts & Dividend

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