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Year archive

Kovalam Inv. & Trading Co.Ltd. — 2020 filings

All 46 regulatory filings released by Kovalam Inv. & Trading Co.Ltd. (505585) in 2020, sourced directly from the official regulator.

46 Filings
2020 Period
2020 filings (46)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with the Company's code of fair disclosure, internal procedures and conduct for regulating, monitoring ....
Regulatory Filings
2020-12-28 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
2020-11-24 English
Please find below the outcome of the Board Meeting held today i.e. November 12, 2020. The said Board Meeting Commenced at 03:00 P.M. and Concluded at 04:30 P.M. on the same day. Pursuant ....
Regulatory Filings
2020-11-12 English
Please find below the outcome of the Board Meeting held today i.e. November 12, 2020. The said Board Meeting Commenced at 03:00 P.M. and Concluded at 04:30 P.M. on the same day. Pursuant ....
Regulatory Filings
2020-11-12 English
KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Un-Audited ....
Regulatory Filings
2020-10-29 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
2020-10-10 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
2020-10-09 English
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended September 30, 2020 as received from M/s. Alankit ....
Regulatory Filings
2020-10-09 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the Company''s code of fair disclosure, internal procedures and conduct for regulating, ....
Regulatory Filings
2020-09-28 English
This is to inform you that 38th Annual General Meeting of the Company was held on Friday, the 25th day of September, 2020 at 04:00 P.M. through VC/OAVM with requisite quorum, all the business ....
Regulatory Filings
2020-09-26 English
This is to inform you that the 38th Annual General Meeting of the members of KOVALAM INVESTMENT AND TRADING COMPANY LIMITED was held today i.e. Friday, the 25th day of September, 2020 at ....
AGM Information
2020-09-25 English
Pursuant to the Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies ....
Regulatory Filings
2020-09-01 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
2020-08-31 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Notice of 38th Annual General Meeting ....
Regulatory Filings
2020-08-31 English
This is with reference to our letter dated July 29, 2020, wherein the Company had informed that 38th Annual General Meeting (AGM) of the Company is schedule to be held on Friday, the 25th ....
Regulatory Filings
2020-08-31 English
Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Ministry of ....
Regulatory Filings
2020-08-29 English
Please find the outcome of the Board Meeting held today i.e. July 29, 2020. The said Board Meeting Commenced at 03:00P.M. and Concluded at 05:30 P.M. on the same day. Un-Audited ....
Regulatory Filings
2020-07-29 English
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 (hereinafter referred to as 'Listing ....
Regulatory Filings
2020-07-29 English
We would like to inform you that our Registrar and Share Transfer Agent (RTA) i.e. Alankit Assignments Limited has shifted all its operations to the following address w.e.f. July 01, 2020 ....
Regulatory Filings
2020-07-23 English
KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Un-Audited ....
Regulatory Filings
2020-07-20 English
We are enclosing herewith Certificate issued by M/s. Alankit Assignments Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI ....
Regulatory Filings
2020-07-16 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
2020-07-16 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the Company''s code of fair disclosure, internal procedures and conduct for regulating, ....
Regulatory Filings
2020-06-30 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), and amendments thereto, ....
Regulatory Filings
2020-06-29 English
With reference to the SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial ....
Regulatory Filings
2020-06-26 English
Please find below the outcome of the Board Meeting held today i.e. June 26, 2020. The said Board Meeting Commenced at 03:00 P.M. and Concluded at 06:05 P.M. on the same day. 1. ....
Regulatory Filings
2020-06-26 English
Please find below the outcome of the Board Meeting held today i.e. June 26, 2020. The said Board Meeting Commenced at 03:00 P.M. and Concluded at 06:05 P.M. on the same day. 1. ....
Regulatory Filings
2020-06-26 English
KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2020-06-16 English
Reference to the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 and in continuation to our letter dated March 23, 2020, we would like to inform you that consequent ....
Regulatory Filings
2020-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-05-20 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, ....
Regulatory Filings
2020-05-20 English
We are enclosing herewith Certificate issued by M/s. Alankit Assignments Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI ....
Regulatory Filings
2020-05-12 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 ....
Regulatory Filings
2020-05-02 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the Company''s code of fair disclosure, internal procedures and conduct for regulating, ....
Regulatory Filings
2020-03-26 English
Pursuant to the Listing Regulations, we hereby inform you that in line with the instructions of the Central/State Government/Local Authorities to prevent and contain the spread of Novel ....
Regulatory Filings
2020-03-23 English
In compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Regulations'') read with Company's Policy for determining the ....
Regulatory Filings
2020-02-29 English
Intimation in regard to change in directorate of Kovalam Investment and Trading Company Limited.
Regulatory Filings
2020-02-29 English
Sh. Raj Singh (DIN: 07175611), Director (Non- Executive Independent) of the Company has tendered his resignation from the said position on the Board of the Company before the expiry of ....
Regulatory Filings
2020-02-29 English
Sh. Navdeep Sharma (DIN: 00454285), Director (Non- Executive Independent) of the Company, has changed the designation from Non-Executive Independent Director to Non-Executive Non-Independent ....
Regulatory Filings
2020-02-29 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
2020-02-29 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
2020-02-29 English
Please find below the outcome of the Board Meeting held today i.e. February 12, 2020. The said Board Meeting Commenced at 03:00 P.M. and Concluded at 04:10 P.M. on the same day. ....
Regulatory Filings
2020-02-12 English
Please find below the outcome of the Board Meeting held today i.e. February 12, 2020. The said Board Meeting Commenced at 03:00 P.M. and Concluded at 04:10 P.M. Pursuant to Regulation ....
Regulatory Filings
2020-02-12 English
KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Un-Audited ....
Regulatory Filings
2020-01-27 English
We are enclosing herewith Certificate issued by M/s. Alankit Assignments Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI ....
Regulatory Filings
2020-01-08 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
2020-01-01 English