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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	23-May-2025	Accounts	Kovalam Investment & Trading Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 and to take up other allied matters. Outcome of Board Meeting (As per BSE Announcement Dated on 23/05/2025)
05-Mar-2025	05-Mar-2025	Change in Directors	1. The Board recommended that the Company to seek the approval of the shareholders for the re-appointment of Sh. Komal Jain (DIN: 00399948) as Non-Executive Independent Director on the Board of the Company through postal ballot and e-voting, and thereby approved the draft of the postal ballot notice, postal ballot process and the explanatory statement thereto. 2. Approval of continuation of holding of office as Non-Executive Independent Director by Sh. Komal Jain (DIN: 00399948), upon attaining the age of 75 years. 3. Fixed Friday, March 07, 2025 as the cut-off date to record entitlement of the members to cast their vote electronically for the business to be transacted through Postal Ballot. 4. The Notice of Postal Ballot will be filed with the stock exchange simultaneously with dispatch of the same to Members of the Company.
25-Jan-2025	06-Feb-2025	Quarterly Results	KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024 and to take up other allied matters. Un-audited Financial Results for the quarter and nine months ended 31.12.2024 are enclosed (As Per BSE Announcement Dated on: 06/02/2025)
20-Dec-2024	18-Dec-2024	Others	This is to inform you that the Board of Directors of the company has approved to invest in the PM KUSUM A' Scheme of Madhya Pradesh Urja Vikas Nigam Limited (an undertaking of the State Government of Madhya Pradesh) to set up a Solar Power Project.
28-Oct-2024	12-Nov-2024	Quarterly Results	KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2024 and to take up other allied matters. Outcome of Board Meeting held on November 12, 2024 to Considered and approved the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2024. (As per BSE Announcement Dated on 12/11/2024)
25-Jul-2024	07-Aug-2024	Quarterly Results	KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Three Months ended June 30 2024 and to take up allied and other matters. Outcome of Board Meeting held on August 07, 2024 to considered and approved the un- audited financial results for the quarter and three months ended June 30, 2024. Results for the quarter and three months ended June 30, 2024 (As Per BSE Announcement dated on 07.08.2024)
13-May-2024	23-May-2024	Quarterly Results	KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2024 and to take up other allied matters. Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2024, as reviewed by the Audit Committee and approved by the Board of Directors of the Company along with the unmodified Auditors Report issued by M/s. YAPL & Co., Ludhiana, Statutory Auditors of the Company on the aforesaid Audited Financial Results. Results for the Quarter and Financial year ended 31 March, 2024 (As per BSE Announcement Dated on 23/05/2024)
27-Jan-2024	09-Feb-2024	Quarterly Results	KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2023. Please find below the outcome of the Board Meeting held today i.e. February 09, 2024. The said Board Meeting Commenced at 03:00 P.M. and Concluded at 4:00 P.M. on the same day. Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as 'Listing Regulations'), please find enclosed herewith the Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2023, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their Meetings held on February 09, 2024 along with the Limited Review Report issued by M/s. YAPL & Co., Ludhiana, the Statutory Auditors of the Company. (As per BSE Announcement Dated on 09/02/2024)
28-Oct-2023	10-Nov-2023	Quarterly Results	KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2023 and to take up other allied matters. Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as 'Listing Regulations'), please find enclosed herewith the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2023, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their Meeting held on 10.11.2023 along with Statement of Assets and Liabilities as at September 30, 2023 and Cash Flow Statement for the half year ended on September 30, 2023. The Limited Review Report issued by M/s. YAPL & Co., Ludhiana, the Statutory Auditors of the Company on the aforesaid Un-Audited Financial Results is also attached and taken on record by the Board. Un-audited Financial Results for the Quarter and Half Year ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
31-Jul-2023	12-Aug-2023	Quarterly Results	KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Three Months ended June 30 2023 and to take up allied and other matters. Please find below the outcome of the Board Meeting held today i.e. August 12, 2023. The said Board Meeting Commenced at 03:00P.M. and Concluded at 03:45 P.M. on the same day. 1. Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015, please find enclosed herewith the Unaudited Financial Results for the Quarter and Three Months ended on June 30, 2023, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in its Meeting held on 12.08.2023. The Limited Review Report issued by M/s. YAPL & Co., Ludhiana, Statutory Auditors of the Company on the aforesaid Un-Audited Financial Results is also attached. 2. The 41st AGM of the Company will be held on Monday, the 25th day of September, 2023 at 04:00 P.M. through VC or OAVM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As Per BSE Announcement Dated on 12.08.2023)
13-May-2023	23-May-2023	Accounts	KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 23rd Day of May 2023 at 03:00 P.M. at the Registered Office of the Company situated at Premises Oswal Woollen Mills Ltd G.T. Road Sherpur Ludhiana-141003 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2023 and to take up other allied matters. Please find below the outcome of the Board Meeting held today i.e. May 23, 2023. The said Board Meeting Commenced at 03:00 P.M. and Concluded at 05:10 P.M. on the same day. 1. Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2023, as reviewed by the Audit Committee and approved by the Board of Directors of the Company along with the unmodified Auditors Report issued by M/s. YAPL & Co., Ludhiana, Statutory Auditors of the Company on the aforesaid Audited Financial Results. 2. Also find enclosed declaration pursuant to the provisions of regulation 33(3)(d) of the Listing Regulations. (As Per BSE Announcement Dated on 23.05.2023)
28-Jan-2023	08-Feb-2023	Quarterly Results	KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 08th Day of February 2023 at 03:00 P.M. at the Registered Office of the Company situated at Premises Oswal Woollen Mills Ltd G.T. Road Sherpur Ludhiana-141003 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022 and to take up other allied matters. Please find below the outcome of the Board Meeting held today i.e. February 08, 2023. The said Board Meeting Commenced at 03:00 P.M. and Concluded at 03:25 P.M. on the same day. Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as 'Listing Regulations'), please find enclosed herewith the Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2022, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their Meetings held on February 08, 2023 along with the Limited Review Report issued by M/s. YAPL & Co., Ludhiana, the Statutory Auditors of the Company. You are requested to kindly take the above on record and acknowledge the receipt of the same. Please find below the outcome of the Board Meeting held today i.e. February 08, 2023. The said Board Meeting Commenced at 03:00 P.M. and Concluded at 03:25 P.M. on the same day. Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as 'Listing Regulations'), please find enclosed herewith the Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2022, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their Meetings held on February 08, 2023 along with the Limited Review Report issued by M/s. YAPL & Co., Ludhiana, the Statutory Auditors of the Company. Further, as required under regulation 47 of the Listing Regulations, the extract of the results are being published in the newspapers. (As per BSE Announcement Dated on 08/02/2023)
31-Oct-2022	10-Nov-2022	Quarterly Results	KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 10th Day of November 2022 at 03:00 P.M. at the Registered Office of the Company situated at Premises Oswal Woollen Mills Ltd G.T. Road Sherpur Ludhiana-141003 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2022 and to take up other allied matters. Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as 'Listing Regulations'), please find enclosed herewith the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2022, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their Meeting held on 10.11.2022 along with Statement of Assets and Liabilities as at September 30, 2022 and Cash Flow Statement for the half year ended on September 30, 2022. The Limited Review Report issued by M/s. YAPL & Co., Ludhiana, the Statutory Auditors of the Company on the aforesaid Un-Audited Financial Results is also attached and taken on record by the Board. Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as 'Listing Regulations'), please find enclosed herewith the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2022, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their Meeting held on 10.11.2022 along with Statement of Assets and Liabilities as at September 30, 2022 and Cash Flow Statement for the half year ended on September 30, 2022. The Limited Review Report issued by M/s. YAPL & Co., Ludhiana, the Statutory Auditors of the Company on the aforesaid Un-Audited Financial Results is also attached and taken on record by the Board. (As per BSE Announcement Dated on 10/11/2022)
29-Jul-2022	10-Aug-2022	Quarterly Results	KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 10th Day of August 2022 at 03:00 P.M. at the Registered Office of the Company situated at Premises Oswal Woollen Mills Ltd G.T. Road Sherpur Ludhiana-141003 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Three Months ended June 30 2022 and to take up other allied matters. Please find below the outcome of the Board Meeting held today i.e. August 10, 2022. The said Board Meeting Commenced at 03:00P.M. and Concluded at 05:15 P.M. on the same day. Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as 'Listing Regulations'), please find enclosed herewith the Unaudited Financial Results for the Quarter and Three Months ended on June 30, 2022, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in its Meeting held on 10.08.2022. The Limited Review Report issued by M/s. YAPL & Co., Ludhiana, Statutory Auditors of the Company on the aforesaid Un-Audited Financial Results is also attached. Further, as required under regulation 47 of the Listing Regulations, the extract of the results are being published in the newspapers. (As Per BSE Announcement dated on 10.08.2022)
03-May-2022	11-May-2022	Quarterly Results	KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 11th Day of May 2022 at 03:00 P.M. at the Registered Office of the Company situated at Premises Oswal Woollen Mills Ltd G.T. Road Sherpur Ludhiana-141003 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2022 and to take up other allied matters. Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on March 31 2022 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Friday April 01 2022 till the end of 48 hours after the declaration of Audited Financial Results by the Company for the Quarter and Financial Year ending March 31 2022. Please find below the outcome of the Board Meeting held today i.e. May 11, 2022. The said Board Meeting Commenced at 03:00 P.M. and Concluded at 05:10 P.M. on the same day. 1. Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2022, as reviewed by the Audit Committee and approved by the Board of Directors of the Company along with the unmodified Auditors Report issued by M/s. YAPL & Co., Ludhiana, Statutory Auditors of the Company on the aforesaid Audited Financial Results. 2. Also find enclosed declaration pursuant to the provisions of regulation 33(3)(d) of the Listing Regulations. Outcome of Board Meeting held on 11.05.2022 is attached. (As Per BSE Announcement dated on 11.05.2022)

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