Kohinoor Techno Engineers Limited Corporate Filings & Announcements

Latest corporate announcements and filings from Kohinoor Techno Engineers Limited on BSE

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Kohinoor Techno Engineers Limited

21 Sep 2017

AGM

Outcome of AGM

BSE India

The company is hereby submitted the outcome of Annual General Meeting.

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Kohinoor Techno Engineers Limited

29 Aug 2017

AGM

Fixes Book Closure for AGM (Cut-off date)

BSE India

Kohinoor Techno Engineers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 18, 2017.

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Kohinoor Techno Engineers Limited

26 Aug 2017

Corp. Action

Fix Book Closure For Annual General Meeting

BSE India

The company is hereby submitted the notice of Book closure.

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Kohinoor Techno Engineers Limited

14 Aug 2017

AGM

Outcome of Board Meeting (AGM on Sept 18, 2017)

BSE India

Kohinoor Techno Engineers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2017, inter alia, has transacted following:- The Annual General Meeting will be held on September 18, 2017 at 11:00 a.m. at the registered office of the Company.

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Kohinoor Techno Engineers Limited

14 Aug 2017

Result

Financial Result For Quarter Ended On 30.06.2017

BSE India

The company is hereby submit outcome along with limited review report and result

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Kohinoor Techno Engineers Limited

08 Aug 2017

Board Meeting

Board Meeting On 14Th August, 2017

BSE India

The meeting of the Board of Directors of the Company will be held on 14th August, 2017 at 05.30 p.m. at the Registered Office of the Company to transact the following business: 1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on 30th June, 2017. 2. To fix day, date, time and venue for Annual General Meeting....

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Kohinoor Techno Engineers Limited

08 Aug 2017

SAST

Closure of Trading Window

BSE India

The trading window for dealing in the securities of the Company will be closed for all specified persons of the Company from 08th August, 2017 to 17th August, 2017 both days inclusive pursuant to the meeting of the Board of Director held on 14th August, 2017.

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Kohinoor Techno Engineers Limited

19 Jul 2017

Company Update

Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017

BSE India

The Company has submitted Statement of investor Complaints for the Quarter ended 30th June, 2017

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Kohinoor Techno Engineers Limited

24 May 2017

SAST

Closure of Trading Window

BSE India

Trading window for dealing in the securities of the Company will be closed for all specified persons of the Company from 24th May, 2017 to 01st June, 2017 both days inclusive for meeting of Board of Directors of the Company, which will be held on 30/05/2017 in which financial results for quarter and year ended on 31st March, 2017 were adopted and approved.

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Kohinoor Techno Engineers Limited

24 May 2017

Board Meeting

Board Meeting On 30/05/2017

BSE India

The meeting of the Board of Directors of the Company will be held on 30th May, 2017 at 03.00 p.m. at the Registered Office of the Company to transact the following business: 1.To consider, adopt and approve Audited Financial Results for the quarter ended on 31st March, 2017. 2.Any other business with the permission of the Chair. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing...

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