Outcome of Board Meeting
Kohinoor Techno Engineers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has :1. Trading Window of the Company is Closed from August 11, 2015 at 11:00 a.m. to August 16, 2015, 7:00 p.m.2. Mr. Rajiv Kiritbhai Bhatt appointed as Chief Executive Officer (KMP) of the Company.3. Mr. Sanjivkumar Kiritbhai Bhatt appointed as Chief Financial Officer (KMP) of the Company.