23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
Kore Foods Ltd.

BSE

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  • BSE Code: 500458
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NSE

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  • NSE Code: PHILCORP
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Kore Foods Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
16-Jan-201724-Jan-2017 Quarterly Results & Kore Foods Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on January 24, 2017, inter alia, to mainly transact the following business: 1. To approve the Unaudited Statement of Accounts along with Limited Review Report for the financial quarter ended December 31, 2016. 2. To take note of Related Party Transactions during the period from October 01, 2016 to December 31, 2016. 3. To take note of Corporate Governance Report for the period from October 01, 2016 to December 31, 2016.
27-Oct-201614-Nov-2016 Kore Foods Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2016, inter alia, to transact the following business: 1. To approve the Unaudited Statement of Accounts along with Limited Review Report for the financial quarter/half year ended September 30, 2016. 2. To review business performance. 3. To record the Reconciliation of Share Capital Audit certificate for the quarter ended September 30, 2016. 4. To take note of Related Party Transactions during the period from July 01, 2016 to September 30, 2016. & Quarterly Results
27-Apr-201605-May-2016 Audited Results & Kore Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2016, to mainly transact the following business: 1. To approve the Audited Statement of Accounts for the Financial Year ended March 31, 2016. 2. To consider appointment of Statutory Auditor. 3. To approve Draft of the Notice Convening 33rd Annual General Meeting and approve the Closure of Register of Members and Transfer Books for the purpose of Annual General Meeting and publication of Notice regarding the date of AGM and closure of books.
23-Feb-201605-Mar-2016 The Board of Directors of the Company will be held on March 05, 2016, inter alia, to transact the following business: 1. To review business performance. 2. Approval for disposing property to related party.
31-Dec-201515-Jan-2016 Quarterly Results
16-Oct-201528-Oct-2015 Quarterly Results
10-Jul-201524-Jul-2015 Quarterly Results
22-Apr-201507-May-2015 Audited Results
03-Mar-201516-Mar-2015 The Board of Directors of the Company will be held on March 16, 2015, to consider and Evaluate performance of Independent Directors and to take note of performance evaluation made by Independent Director of 1. Non Executive Director/Executive Director and Chairman 2. Board as Whole and 3. To assess quality, quantity and timeliness of flow of information between the company management and the Board.
20-Jan-201504-Feb-2015 Quarterly Results
08-Oct-201421-Oct-2014 Quarterly Results
06-Aug-201412-Aug-2014 Quarterly Results