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Kohinoor Foods share news, announcements and annual reports

NSE: KOHINOORBSE: 512559Food ProductsSmall Cap

Kohinoor Foods Limited · Formerly Satnam Overseas · Face value ₹10 · Listed Apr 1994 on BSE, Oct 1999 on NSE
Last close ₹25.02down ₹2.05 (7.57%)BSE ₹24.89

Share price at the NSE close on 30 Oct 2026. Previous close ₹27.07.

30 Oct: open ₹27.60, high ₹27.60, low ₹24.56

52-week range of traded prices to 30 Oct 2026
₹19.20Low, 30 Mar 2026₹38.47High, 25 Aug 2026
Market cap
₹93 Cr2,974th largest listed
P/E
1.09
P/E without one-offs
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−19.6%
Debt to equity
Net worth zero or below
Volume, NSE
1,55,06838.6% delivered

Kohinoor Foods share news and announcements

670 announcements, routine notices left out, newest first. Page 14 of 14.

  1. Feb 2008

    • 27 Feb · Conversion of FCCBs

      The company has satisfied Conditions 5.2.1 of the terms and conditions of the Offering Circular dated 12th September 2005 for Mandatory Conversion of 50 percent of the Bond value held by each Bondholder into shares of the company. Conditions 5.2.1 states: "The Issuer has an option to serve 30 days' written notice in accordance with condition 16 on the Bond holders requiring mandatory conversion at their Accreted Principle Amount, of (a) 50 percent of the Bond value held by each bondholder into shares if the Market Price has equaled or exceeded 130 percent of the conversion price (which is Rs. 85/- as on date) for a period of 20 out of any 30 consecutive Trading Days (first mandatory conversion option), the last of which occurs not more than 30 days prior to the date upon which notice of such option is published". Please note that the volume weighted average price of the shares of the company was quoted above Rs.110.50(130% of Rs . 85/-) during the period from 1st January 2008 to 7th February 2008 at National Stock Exchange and accordingly the Conditions 5.2.1 stands fulfilled. We are giving 30 days notice to the bondholders today i.e on 26th February 2008 for mandatory conversion of 50% of the bond value held by each bond holder
    • 20 Feb · Resolution passed by the shareholders

      Company has passed the following Ordinary/ Special Resolution through the process of Postal Ballot, as per Companies (Passing of resolution by Postal Ballot) Rules 2001 on February 19, 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.
    • 4 Feb · Meeting

      Proceedings of the Extra Ordinary General Meeting of the Company held on January 30, 2008. for the purpose of considering allotment of convertible equity share warrants on preferential basis to promoters/ promoter group. 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.
  2. Jan 2008

    • 24 Jan · Meeting

      In accordance with the provisions of Section 192A of the Companies Act, 1956 read with Companies (passing of the Resolution by Postal Ballot) Rules 2001 the resolutions (as per attachment) are to be approved by the members of the company through Postal Ballot. The Board of Directors at its meeting held on January 11, 2008 has appointed Mr Dinesh Kumar Agarwal, Practicing Company Secretary as Scrutinizer to receive and scrutinize the completed Ballot Papers from the Members. The duly completed Postal Ballot forms should reach the Company on or before February 15, 2008. The results of the Postal Ballot shall be announced by the Chairman or any other Director of the Company on February 19, 2008. The details of the Postal Ballot 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.
    • 15 Jan · Board meeting

      To take on record the Un-Audited Results for the quarter ended December 31, 2007.
    • 15 Jan · Meeting

      Notice of Extraordinary General Meeting of the Company to be held on January 30, 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.
    • 7 Jan · Board meeting

      At the meeting of the Board of Directors of the Company held on January 05, 2008, the Board has approved: 1) to obtain the approval of members of the Company in respect of issue of upto 1,02,00,000 warrants fully convertible into 1,02,00,000 equity shares of the face value of Rs.10 each at a conversion price of Rs. 78.35 per equity share (calculated as per SEBI guidelines) of the company to the promoters/promoter group of the company on preferential basis; 2) convening an Extra ordinary general meeting of the Company to approve the above as per the notice of Extra ordinary General Meeting.
  3. Dec 2007

    • 31 Dec · Board meeting

      To consider allotment of convertible equity share warrants on preferential basis to promoters / promoter group.
  4. Oct 2007

    • 15 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
    • 3 Oct · Meeting

      Proceedings of the Annual General Meetings of the Company held on September 27, 2007. 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.
  5. Sep 2007

    • 11 Sep · Meeting

      That the Annual General Meeting of the Company will be held on September 27, 2007.
  6. Aug 2007

    • 27 Aug · Corporate action

      Vide its letter dated August 25, 2007 that: "the Share Transfer Books of the Company shall remain closed from 18th September, 2007 to 21st September, 2007 (both days inclusive) in connection with Dividend and Annual General Meeting of the Company.
  7. Jul 2007

    • 16 Jul · Board meeting

      Meeting on 28 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
    • 2 Jul · Dividend

      Board, at its meeting held on June 30, 2007 has recommended a dividend of 10% on the Equity Capital of the Company.
  8. Jun 2007

    • 21 Jun · Board meeting

      To take on record the Audited Results for the year ended March 31, 2007 and to recommend dividend, if any, for the year 2006-2007.
  9. Apr 2007

    • 20 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
  10. Mar 2007

    • 15 Mar · Results

      The company has passed the following Special Resolution pursuant to Section 314 (1B) of the Companies Act 1956 through the process of Postal Ballot, as per Companies (passing of resolution by Postal Ballot ) Rules 2001 on 1st March, 2007 and the same have been registered with Registrar of Companies, NCT of Delhi & Haryana on 12th March, 2007. (1) To appoint Mr. Nitin Arora s/o Mr.Jugal Kishore Arora, Chairman of the Company to hold office or place of profit as General Manager (Marketing) in the Company. (2) To appoint Mr.Amit Arora s/o Mr. Satnam Arora, Jt. Managing Director of the Company to hold office or place of profit as General Manager (Exports) in the Company. (3) To appoint Mr. Nishant Arora s/o Mr. Gurman Arora, Jt. Managing Director of the Company to hold office or place of profit as Head Domestic Marketing - Food in the Company. (4) To appoint Mr. Ankush Arora s/o Mr. Gurnam Arora, Jt. Managing Director of the Company to hold office or place of profit as General Manager (Marketing) in the Company.
  11. Feb 2007

    • 5 Feb · Meeting

      Company is seeking approval of shareholders through Postal Ballot as per the provisions of Section 192A of the Companies Act, 1956 to appoint the relative of directors as employees of the Company Pursuant to Section 314 (1B) of the Companies Act, 1956. The Board of Directors at its meeting held on January 11, 2007 has appointed Mr Dinesh Kumar Agarwal, Practicing Company Secretary as Scrutinizer to receive and scrutinize the completed Ballot Papers from the Members. The duly completed Postal Ballot form should reach the Company on or before February 24, 2007. The results of the Postal Ballot shall be announced by the Chairman or any other Director of the Company on March 01,2007. The details of the Postal Ballot 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.
  12. Jan 2007

    • 22 Jan · Business

      Press release dated January 22, 2007, titled "Kohinoor Foods announces 46.18% increase in net profit, at Rs. 8.04 crore". The details of the press release 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.
    • 10 Jan · Board meeting

      Meeting on 22 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”