29 Apr 2017 | Livemint.com

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NSE
Last Updated: Feb 06, 03:41 PM
Kohinoor Techno Engineers Ltd.

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  • BSE Code: 519485
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Kohinoor Techno Engineers Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201713-Feb-2017 Quarterly Results
03-Jan-201707-Jan-2017 Kohinoor Techno Engineers Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 07, 2017, inter alia, to transact the following business: - To appoint M/s Adroit Corporate Services Pvt. Ltd. as a Registrar and Share Transfer Agent of the Company in place of M/ s. Sharepro Services (India) Pvt. Ltd.
16-Nov-201614-Nov-2016 Quarterly Results
12-Aug-201613-Aug-2016 Quarterly Results & Kohinoor Techno Engineers Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to transact the following business: 1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on June30, 2016. 2. To fix day, date, time and venue for Annual general Meeting of the members of the Company.
28-Mar-201631-Mar-2016 The Board of Directors of the Company will be held on March 31, 2016, inter alia, to transact the following business: 1. To consider change in Registrar and Share Transfer Agent pursuant to SEBl order dated March 22, 2016 in the matter of Sharepro Services (I) Pvt. Ltd.
28-Mar-201626-Mar-2016 The Board of Directors of the Company will be held on March 31, 2016, inter alia, to transact the following business: 1. To consider change in Registrar and Share Transfer Agent pursuant to SEBl order dated March 22, 2016 in the matter of Sharepro Services (I) Pvt. Ltd.
21-Mar-201626-Mar-2016 The Board of Directors of the Company will be held on March 31, 2016, inter alia, to transact the following business: 1. To consider change in Registrar and Share Transfer Agent pursuant to SEBl order dated March 22, 2016 in the matter of Sharepro Services (I) Pvt. Ltd.
01-Feb-201612-Feb-2016 Quarterly Results
04-Dec-201511-Dec-2015 The Board of Directors of the Company will be held on December 11, 2015, inter alia, to transact the following business: - To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-Nov-201506-Nov-2015 Quarterly Results
29-May-201530-May-2015 Audited Results
11-Feb-201513-Feb-2015 Quarterly Results
12-Nov-201413-Nov-2014 Quarterly Results