Kohinoor Techno Engineers Limited - Updates

With reference to above subject, we hereby submit the following outcome of the Meeting of Independent Directors of the Company held today i.e. 29th March, 2017 at 12:00 noon.:- 1. Independent Directors of the company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company. 2. Evaluate the access of the Quantity, Quality and timeliness of flow of information.