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Year archive

Kovalam Inv. & Trading Co.Ltd. — 2019 filings

All 42 regulatory filings released by Kovalam Inv. & Trading Co.Ltd. (505585) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the Board of Directors of ....
Regulatory Filings
2019-12-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the Board of Directors of ....
Regulatory Filings
2019-12-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the Board of Directors of ....
Regulatory Filings
2019-12-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the Board of Directors of ....
Regulatory Filings
2019-12-16 English
In compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure ....
Regulatory Filings
2019-12-06 English
Please find below the outcome of the Board Meeting held today i.e. November 13, 2019. The said Board Meeting Commenced at 12:00 Noon and Concluded at 06:05 P.M. Pursuant to Regulation ....
Regulatory Filings
2019-11-13 English
Please find below the outcome of the Board Meeting held today i.e. November 13, 2019. The said Board Meeting Commenced at 12:00 Noon and Concluded at 06:05 P.M. Pursuant to Regulation ....
Regulatory Filings
2019-11-13 English
KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-Audited ....
Regulatory Filings
2019-11-01 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Certificate issued by M/s. P.S. Dua & Associates, Practicing ....
Regulatory Filings
2019-10-14 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Compliance Certificate duly signed by both that is by ....
Regulatory Filings
2019-10-10 English
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended September 30, 2019 as received from M/s. Alankit ....
Regulatory Filings
2019-10-10 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 as amended from time to time, this is to inform you that the Board of Directors of the Company in their Meeting held on today ....
Regulatory Filings
2019-10-10 English
Outcome of Board Meeting held on today i.e. Thursday, 10th October, 2019.
Regulatory Filings
2019-10-10 English
This is to inform you that 37th Annual General Meeting of the Company held on Saturday, 28th September, 2019 at 04:00 P.M. at Registered Office the Company situated at Premises Oswal Woollen ....
Regulatory Filings
2019-09-28 English
Pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the 37th Annual General Meeting held on Saturday, the 28th September, 2019 ....
Regulatory Filings
2019-09-28 English
Pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the 37th Annual General Meeting held on Saturday, the 28th September, 2019 ....
Regulatory Filings
2019-09-28 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Company's code of fair disclosure, internal procedures and conduct for regulating, monitoring and ....
Regulatory Filings
2019-09-26 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find attached outcome of the Board Meeting held ....
Regulatory Filings
2019-09-25 English
Sh. Gagnish Kumar Bhalla (DIN: 00468806), Non- Executive Independent Director of the Company has tendered his resignation as Director of the Company from the said position before the expiry ....
Regulatory Filings
2019-09-25 English
The Board of Directors of the Company in their Meeting held on today i.e. Wednesday, 25th September, 2019 have appointed Sh. Raj Singh (DIN: 07175611) as an Additional Director (Non- Executive, ....
Regulatory Filings
2019-09-25 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find attached outcome of the Board Meeting held ....
Regulatory Filings
2019-09-25 English
Pursuant to the Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisement in which ....
Regulatory Filings
2019-09-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copy of Notice of 37th Annual General Meeting scheduled ....
Regulatory Filings
2019-08-31 English
In terms of the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual ....
Regulatory Filings
2019-08-31 English
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and the rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-08-31 English
Please find below the outcome of the Board Meeting held today i.e. August 13, 2019. The said Board Meeting Commenced at 04:00P.M. and Concluded at 05:00 P.M. on the same day. 1. Pursuant ....
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations ....
Regulatory Filings
2019-08-13 English
KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-Audited ....
Regulatory Filings
2019-08-03 English
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended June 30, 2019 as received from M/s. Alankit ....
Regulatory Filings
2019-07-10 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Company's code of fair disclosure, internal procedures and conduct for regulating, monitoring and ....
Regulatory Filings
2019-06-27 English
In compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure ....
Regulatory Filings
2019-06-21 English
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, this is to ....
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Please find below the outcome of the Board Meeting held today i.e. 28th May, 2019. The said Board Meeting Commenced at 04:00P.M. and Concluded at 06:00 P.M. . 1. Pursuant ....
Regulatory Filings
2019-05-28 English
Please find below the followings: 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 ....
Regulatory Filings
2019-05-28 English
KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to ....
Regulatory Filings
2019-05-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
With reference to the subject mentioned above and in terms of SEBI (LODR) REGULATIONS, 2015, please find enclosed certificate under regulation 40(9) from Practicing Company Secretary for ....
Regulatory Filings
2019-04-15 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we are sending herewith Certificate certifying the Compliance, ....
Regulatory Filings
2019-04-11 English
This is to inform you that at the meeting of the Board of Directors held today,(April 4,2019), the Board, on recommendation of the Nomination and Remuneration Committee, has appointed Mr. ....
Regulatory Filings
2019-04-04 English
This is to inform you that at the meeting of the Board of Directors held today (February 25,2019), the Board, on recommendation of the Nomination and Remuneration Committee, has appointed ....
Regulatory Filings
2019-02-25 English
This is to inform you that at the meeting of the Board of Directors held today (February 25,2019), the Board, on recommendation of the Nomination and Remuneration Committee, has appointed ....
Regulatory Filings
2019-02-25 English