Book Closure Details of Kohinoor Foods Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2025	AGM
Mar 21, 2025	POM
Aug 13, 2024	AGM	Sep 24, 2024	Sep 30, 2024
Aug 16, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Mar 30, 2022	POM
Sep 28, 2020	AGM	Nov 06, 2020	Nov 12, 2020
Sep 04, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 16, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 10, 2017	AGM	Sep 20, 2017	Sep 25, 2017
Dec 20, 2016	POM
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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