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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 shareholder meetings

63 filed, newest first. Page 2 of 2.

  1. Jun 2011

  2. Jul 2010

  3. Jun 2010

  4. May 2010

  5. 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.
  6. Sep 2008

    • 5 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.
  7. Feb 2008

    • 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.
  8. 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 · 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.
  9. Oct 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.
  10. Sep 2007

    • 11 Sep · Meeting

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