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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 ₹27.07up ₹0.21 (0.78%)BSE ₹26.94

Share price at the NSE close on 29 Oct 2026. Previous close ₹26.86.

29 Oct: open ₹27.70, high ₹27.70, low ₹26.61

52-week range of traded prices to 29 Oct 2026
₹19.20Low, 30 Mar 2026₹38.47High, 25 Aug 2026
Market cap
₹100 Cr2,974th largest listed
P/E
1.18
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
97,63532.9% delivered

Kohinoor Foods board meetings

186 filed, newest first. Page 4 of 4.

  1. Oct 2011

    • 24 Oct · Board meeting

      To take on record the Un-audited Financial Results for the Quarter ended September 30, 2011.
  2. Aug 2011

    • 23 Aug · 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, 2011; (2) To fix the date of Book Closure for the aforesaid Annual General Meetings.
    • 1 Aug · Board meeting

      To take on record the Un-audited Financial Results for the Quarter ended June 30, 2011.
  3. Jun 2011

  4. May 2011

    • 16 May · Board meeting

      To take on record the Audited Financial Results for the Financial Year ended March 31, 2011.
  5. Feb 2011

    • 2 Feb · Board meeting

      Meeting of the Board of Directors of the Company has been re-scheduled and now it will be held on February 14, 2011 instead of February 15, 2011 to take on record the Un-audited Financial Results for the Quarter ended December 31, 2010.

      Not held on this date

    • 1 Feb · Board meeting

      To take on record the Un-audited Financial Results for the Quarter ended December 31, 2010.
  6. Nov 2010

    • 8 Nov · Board meeting

      To take on record the Unaudited Financial Results for the quarter ended September 30, 2010.
  7. Jul 2010

    • 22 Jul · Board meeting

      To take on record the Unaudited Financial Results for the quarter ended June 30, 2010.
  8. 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.
  9. 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.
  10. 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.
  11. Jan 2010

    • 19 Jan · Board meeting

      To take on record the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2009.
  12. Oct 2009

    • 20 Oct · Board meeting

      Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  13. 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.
  14. Jul 2009

    • 23 Jul · Board meeting

      To take on record the un-audited quarterly results for the 1st quarter ended on June 30, 2009.
  15. 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.
  16. Jan 2009

    • 19 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  17. 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.
  18. Aug 2008

    • 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
  19. Jul 2008

    • 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
  20. Jun 2008

    • 23 Jun · Board meeting

      To take on record the audited results for the year ended March 31, 2008, and to recommend dividend, if any.
  21. Jan 2008

    • 15 Jan · Board meeting

      To take on record the Un-Audited Results for the quarter ended December 31, 2007.
    • 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.
  22. Dec 2007

    • 31 Dec · Board meeting

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

    • 15 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  24. Jul 2007

    • 16 Jul · Board meeting

      Meeting on 28 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  25. 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.
  26. Jan 2007

    • 10 Jan · Board meeting

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