Kohinoor Foods has informed that a Meeting of the Board of Directors of the Company will be held on August 12, 2016, to consider and take on record the Un-audited Financial Results for the Quarter ended June 30, 2016, to decide the date, time and place of 27th Annual General Meeting of the Company for the Financial Year ended March 31, 2016, and to fix the date of book closure for the aforesaid Annual General Meeting of the Company for the Financial Year ended March 31, 2016.
The above information is a part of company’s filings submitted to BSE.