Kohinoor Foods share news, announcements and annual reports
NSE: KOHINOORBSE: 512559Food ProductsSmall Cap
Kohinoor Foods Limited · Formerly Satnam Overseas · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Apr 1994 on BSE, Oct 1999 on NSE
Last close ₹25.35up ₹0.33 (1.32%)BSE ₹25.28
Share price at the NSE close on 2 Nov 2026. Previous close ₹25.02.
2 Nov: open ₹25.30, high ₹25.85, low ₹25.08
52-week range of traded prices to 2 Nov 2026
₹19.20Low, 30 Mar 2026₹38.47High, 25 Aug 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹94 Cr2,974th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 1.11
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹96 crore of one-off items, the largest of them in the quarter to Mar 2026.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −19.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 54,030
Kohinoor Foods share news and announcements
670 announcements, routine notices left out, newest first. Page 13 of 14.
Nov 2010
8 Nov · Board meeting
To take on record the Unaudited Financial Results for the quarter ended September 30, 2010.
Aug 2010
25 Aug · Address Change
Company's Share Transfer Agent M/s Skyline Financial Services Pvt. Ltd, having office at 246, 1st Floor, Sant Nagar, Main Iskon Temple Road, East of Kailash, New Delhi-110065, have shifted their office to D-153/A, 1st Floor, Okhla Industrial Area, Phase-1, New Delhi-110020.
Jul 2010
22 Jul · Board meeting
To take on record the Unaudited Financial Results for the quarter ended June 30, 2010.
Jun 2010
16 Jun · Board meeting
To consider the following business: (1) To decide the date, time and place of Annual General Meeting of the Company for the financial year ended March 31, 2010. (2) To fix the date of Book Closure for the aforesaid Annual General Meeting.
May 2010
29 May · Board meeting
Meeting of Board of Directors at its meeting held on May 29, 2010 have not declared any dividend for the financial year ended March 31, 2010.18 May · Board meeting
To take on record the Audited Financial Results for the year ended March 31, 2010 and to recommend dividend, if any.4 May · Results
Company will be publishing Annual Audited Accounts of the Company within 60 days from the close of financial year 2009-10 and thus will not be publishing the Un-audited Results for the last quarter ending March 31, 2010.
Apr 2010
6 Apr · Meeting
Notices of the Annual General Meeting of the Company to be held on April 29, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Apr · Meeting
Board of Directors of the Company, in its meeting held on March 31, 2010, consider/approve the following main agenda: (1) The Annual General Meeting of the Company (earlier scheduled to be held on September 27, 2008 as per notice dated August 25, 2008 and deferred sine die) will now be held on April 29, 2010. The notice setting out business to be transacted at the Meeting together with Annual Report for the Financial Year 2007-08 is being mailed to all members; (2) The Annual General Meeting of the Company will be held on April 29, 2010. The notice setting out business to be transacted at the Meeting together with Annual Report for the Financial Year 2008-09 is being mailed to all members; (3) Pursuant to Section 154 of the Companies Act, 1956, the Register of Members and Share Transfer Books of the Company shall remain closed from April 22, 2010 to April 29, 2010 (both days inclusive) in connection with Annual General Meetings proposed to be held on April 29, 2010.
Mar 2010
22 Mar · Board meeting
To consider the following business: (1) To decide the Date, Time and Place of 19th Annual General Meeting of the Company for the financial year ended March 31, 2008. (2) To decide the Date, Time and Place of 20th Annual General Meeting of the Company for the financial year ended March 31, 2009. (3) To fix the date of Book Closure for the aforesaid Annual General Meetings.3 Mar · Updates
Kohinoor Foods Limited had informed the Exchange regarding a Company Petition No. 12/111A (ND) of 2008 under section 111A of the Companies Act, 1956 is pending adjudication before the Hon'ble Company Law Board at New Delhi and an order dated September 18, 2008 in the said matter was passed wherein the Annual General Meeting (AGM) of the Company for the year ending on March 31, 2008 and other Shareholders' Meetings of the Company were deferred till further orders of the Hon'ble Company Law Board. The Company has now informed the Exchange that "The Company Law Board vide its order dated 22nd February, 2010 has vacated the above interim order dated 18.09.2008 and has permitted to convene the Annual General Meeting of the Company for the year ending on 31.03.2008 and 31.03.2009 and all other Shareholders' Meeting of the Company in order to fulfill its Statutory obligations as required by u/s 166 read with section 220 of the Companies Act, 1956". Further the Company has informed that, the Company shall inform the date of its Annual General Meetings in due course.
Jan 2010
19 Jan · Board meeting
To take on record the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2009.
Dec 2009
24 Dec · Change in Registrar & Share Transfer Agent
Our Share Transfer Agent has been changed since 1st April, 2009 from Fintech Compu Systems Pvt. Ltd. to M/s Skyline Financial Services Pvt. Ltd., having its office at 246, 1st Floor, Sant Nagar, East of Kailash, New Delhi - 110065. Tel: 26292682, 26292683, Fax: 26292681, and E-mail: admin@skylinerta.com
Oct 2009
20 Oct · Board meeting
Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Aug 2009
31 Aug · Board meeting
Board of Directors of the company at the meeting held on August 29, 2009 have not declared any dividend for the financial year ended on March 31, 2009.17 Aug · Board meeting
To take on record the Audited Financial Results for the Financial Year 2008-09, ended on March 31, 2009 and to recommend dividend, if any.
Jul 2009
23 Jul · Board meeting
To take on record the un-audited quarterly results for the 1st quarter ended on June 30, 2009.8 Jul · Management
M/s Nath Ahuja & Co., Chartered Accountants, has been appointed as Statutory Auditor of the Company by the Board of Directors in terms of Section 224(6) of the Companies Act 1956, in their meeting held on July 08, 2009.
Apr 2009
15 Apr · Results
The Company shall adopt/declare/publish/submit the Audited Financial Results for the Financial Year 2008-09 within 3 months of the close of the Financial Year i.e. by June 30, 2009. Hence, the Company shall not adopt/declare/submit/publish the Un-audited Financial Results for the last quarter ended on March 31, 2009
Feb 2009
11 Feb · Board meeting
Board of Directors of the Company, at its meeting held on February 10, 2009, consider/approve the following main Agenda: (1) Allotted 4,95,136 (Four Lac Ninety five thousand one hundred and thirty six only) Equity shares to a Bond holder of the Company upon conversion of FCCB. (2) Allotted 7,20,000 Equity Shares to its promoter group upon conversion of warrants. A copy of extract of resolution shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Feb · Board meeting
To consider the following main agenda: - Allotment of Equity Shares upon conversion of Foreign Currency Convertible Bonds ( FCCBs). - Allotment of Equity Shares to Promoter Group on Conversion of Warrant.
Jan 2009
30 Jan · Updates
Hon'ble Company Law Board vide its order dated January 21, 2009 in C.P. No. 12/111A(ND) of 2008 has directed that any transfer / acquisition of shareholding by Respondents in the said company petition shall be subject to the outcome of the order of CLB in the Company Petition No.12/111A(ND) of 2008. The List of Respondents shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Nov 2008
3 Nov · Management
Mr. Rama Kant has been appointed as Company Secretary and DGM (Legal) of the Company with effect from October 27, 2008 and will also be the Compliance Officer of the Company.
Oct 2008
20 Oct · Board meeting
Meeting on 30 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”13 Oct · Board meeting
Board of Directors of the Company, at its meeting held on October 08, 2008, has allotted 4,30,959 (Four Lac thirty thousand nine hundred and fifty nine only) shares to a Bond Holder of the Company, at a conversion price of Rs. 76/- per shares in terms of the offering circular upon conversion of FCCB.7 Oct · Board meeting
Company have received a voluntary conversion notice from the Company's Paying and Conversion Agent for conversion of FCCB aggregating USD 725000 held by one the bond holders into shares. Further, the shares shall be allotted in the Board meeting to be held on October 08, 2008.
Sep 2008
22 Sep · Deferment of meeting
Notified Annual General Meeting which was scheduled to be held on September 27, 2008 has been deferred sine die by Company Law Board, New Delhi bench vide its Order No. C.P. No. 12/111/08 New Delhi CLB, CA No. 27/08, C.A. 35/08 & 36/08 dated September 18, 2008 during the course of hearing in the matter of Kohinoor Foods Limited Vs. M/s Temptation Foods Limited & others. The next hearing will take place on October 22, 2008.10 Sep · Management
Ms. Kanika Verma has resigned as Secretary of the Company with effect from 25th August, 2008 and no longer be compliance officer in terms of Listing Agreement from now onwards5 Sep · Meeting
Notice of the Annual General Meeting of the Shareholders of the company will be held on September 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
27 Aug · Corporate action
Share Transfer Books of the Company shall remain closed from September 16, 2008 to September 19, 2008 (both days inclusive) in connection with Annual General Meeting of the Company.20 Aug · Updates
With reference to Company's letter dated June 20, 2008 regarding disclosure in terms of regulation 7 of the SEBI (Substantial Acquisition of shares and takeovers) Regulations, 1997 with respect to acquisition of shares of the Company by Temptation Foods Limited from open market, that "During scrutiny of the shareholders list we have noticed that Temptation foods Limited had acquired 6,50,000 shares instead of 10,00,000 shares which they had mentioned in their disclosure dated 18th June 2008 under Regulations 7 of SEBI (Substantial Acquisition of shares and takeovers) Regulations, 1997".8 Aug · Board meeting
The Board of Directors of the company at their meeting held on June 30, 2008 have not declared any dividend for the year ended March 31, 2008
Jul 2008
21 Jul · Updates
Company is giving a write up on the future prospects of the Company for press release. The main highlights shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Jul · Board meeting
To take on record the Un-Audited Results (Provisional) for the quarter ended June 30, 2008.11 Jul · Board meeting
Board of Directors of the Company, at its meeting held on July 11, 2008, has allotted 1,40,361 (One Lac forty thousand three hundred and sixty one only) shares to a Bond holder of the Company, at a conversion price of Rs. 76/- per share in terms of the offering circular upon conversion of FCCB.9 Jul · Board meeting
We have received a voluntary conversion notice from our Paying and Conversion Agent for conversion of FCCB aggregating USD 250000 held by one of the bond holders into shares. Please note that the shares shall be allotted in the Board meeting to be held on Friday, i.e. 11th July, 2008
Jun 2008
30 Jun · Conversion of FCCBs
We have issued US$ 20,000,000 1% Unsecured Convertible Bonds due 2010 (the "Bonds") in the year 2005. Condition 5.2.1 of the Offering Circular dated 12th September 2005 gives an option/right to the Company for mandatory conversion of bonds into shares. The Company has satisfied the condition and accordingly gave written notice to the Bondholders on 13th May 2008 for second mandatory conversion of remaining bonds held by each bond holder into shares of the Company. We would further wish to inform that we have revoked the said notice dated 13th May 2008 given to bond holder for mandatory conversion of remaining bonds into shares vide our notice dated 23rd June 2008 sent to the bondholders and Luxembourg Stock Exchange. Accordingly, the bonds shall remain in force in terms of the Offering Circular and shall not be converted into shares in terms of Conditions 5.2.1 of the Offering Circular. Please note that Condition 5.2.1 is the option available to the issuer for giving a notice for mandatory conversion to bond holders if certain condition satisfy. Thus it is the right/option available to the Company not to the bond holder. There is no clause prohibiting revocation of the said option27 Jun · Updates
Order passed by Company Law Board ("CLB") New Delhi Bench on June 20, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Jun · Board meeting
To take on record the audited results for the year ended March 31, 2008, and to recommend dividend, if any.
Apr 2008
23 Apr · Allotment of shares
Subsequent to receipt of Conversion notices from the Paying and Conversion Agent, the Board of Directors of the Company, at its meeting held on April 23, 2008, has allotted 68,06,768 (Sixty eight Lac six thousand and seven hundred and sixty eight only) Shares to the Bond holders of the Company, at a conversion price of Rs.76/- per share in terms of the offering circular upon conversion of FCCB.21 Apr · Updates
Kohinoor Foods Limited had informed the Exchange that some of the bond holders have not surrendered their bonds for conversion by the close of 28th March 2008. As per the terms and conditions, in such case the Company would need to appoint a custodian to hold and sell shares on behalf of such bondholders. Thus the meeting to allot shares in lieu of bonds has been deferred and the shares shall be allotted once the custodian is appointed. The Company has now informed the Exchange that: "The Company has appointed Custodian in terms of the Offering Circular date 12th September 2005 to hold and sell shares on behalf of such bondholders who have not surrendered their bonds for conversion within 30 days of notice. Please note that the company shall issue shares in lieu of the bonds held by each bondholder on 22nd April 2008 subject to receipt of conversion notices from Paying and Conversion Agent in terms of the Offering Circular".21 Apr · Results
The Company shall adopt/ declare/ publish annual audited accounts of the Company within 3 months from the end of the last quarter of the Financial year i.e. 31st March 2008 and thus will not adopt/ declare/ publish the unaudited results for the last quarter of the financial year
Mar 2008
31 Mar · Updates
Some of the bond holders have not surrendered their bonds for conversion by the close of 28th March 2008. As per the terms and conditions, in such case the Company would need to appoint a custodian to hold and sell shares on behalf of such bondholders. Thus the meeting to allot shares in lieu of bonds has been deferred and the shares shall be allotted once the custodian is appointed28 Mar · Conversion of FCCBs
Kohinoor Foods Limited had informed the Exchange of giving 30 days notice to the bond holders for mandatory conversion of 50% of the bond value held by them into shares of the Company pursuant to the terms and conditions for issue of bonds. The Company has now informed the Exchange that the bondholder needs to surrender 50% their bonds by the close of business today i.e. March 28, 2008 and company shall issue shares in lieu of 50% of the bond value held by each bondholder on March 31, 2008.11 Mar · Allotment of Warrants
Subsequent to receipt of Rs. 79,917,000/- (Rupees Seven Crore Ninty Nine lac seventeen thousand only) as upfront subscription money from the Promoters/ promoter group of the Company, the Board of Directors of the Company, at its meeting held today, March 11, 2008, has allotted 1,02,00,000 (One Crore Two Lac) Warrants to the Promoters of the Company, convertible into 1,02,00,000 (One Crore two Lac) Equity shares of face value of Rs. 10/- each within 18 months from the date of allotment of the Warrants at a conversion price of Rs. 78.35/- per Equity Share.