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Year archive

Kovalam Inv. & Trading Co.Ltd. — 2025 filings

All 46 regulatory filings released by Kovalam Inv. & Trading Co.Ltd. (505585) in 2025, sourced directly from the official regulator.

46 Filings
2025 Period
2025 filings (46)
Filing Released Lang
Closure of Trading Window for the quarter and nine months ending December 31, 2025
Regulatory Filings
2025-12-23 English
Submission of copies of Newspaper Publications
Regulatory Filings
2025-11-13 English
Un-audited Financial Results for the Quarter and half year ended 30.09.2025 is enclosed.
Interim / Quarterly Report
2025-11-12 English
Outcome of Board Meeting is enclosed
Interim / Quarterly Report
2025-11-12 English
Kovalam Investment & Trading Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Unaudited ....
Board/Management Information
2025-10-30 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2025 is enclosed.
Regulatory Filings
2025-10-14 English
Voting Results under Regulation 44(3) of SEBI(LODR)Regulations, 2015 along with the Scrutinizer Report of 43rd Annual General Meeting of the Company is enclosed.
Declaration of Voting Results & Voting Rights Announcements
2025-09-26 English
Scrutinizer Report for the 43rd Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2025-09-26 English
Appointment of Secretarial Auditor of the Company
Regulatory Filings
2025-09-25 English
Summary of Proceedings of the 43rd Annual General Meeting of the Company
AGM Information
2025-09-25 English
Closure of Trading Window
Regulatory Filings
2025-09-22 English
Newspaper Publications w.r.t. Notice of 43rd Annual General Meeting, Information of Book Closure and E-Voting.
AGM Information
2025-08-27 English
Please find enclosed intimation regarding issuance of Letters to Shareholders Under Regulation 36(1)(b) of SEBI (Listing Obligation and Disclosure Requirements)Regulations , 2015
Report Publication Announcement
2025-08-27 English
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 43rd Annual Report ....
Regulatory Filings
2025-08-25 English
Intimation of Book Closure, Cut-off Date and E-Voting information for the Purpose of 43rd Annual General Meeting
AGM Information
2025-08-25 English
Notice of 43rd Annual General Meeting of the Company scheduled to be held on Thursday, 25th September, 2025 at 04:00 P.M. through Video Conferencing (VC)/ other Audio Visual Means(OAVM)
AGM Information
2025-08-25 English
Submission of Copies of Newspaper Publications w.r.t. Notice issued for the attention of the Shareholders in respect of Information regarding 43rd Annual General Meeting of the Company
AGM Information
2025-08-13 English
Submission of Copies of Newspaper Publications
Regulatory Filings
2025-08-13 English
Appointment of Secretarial Auditor
Regulatory Filings
2025-08-12 English
Unaudited Financial Results for the Quarter and Three Months ending June 30, 2025 is enclosed
Regulatory Filings
2025-08-12 English
Outcome of Board Meeting
Regulatory Filings
2025-08-12 English
Kovalam Investment & Trading Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Notice ....
Regulatory Filings
2025-07-22 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-07-11 English
Closure of Trading Window
Capital/Financing Update
2025-06-25 English
Annual Secretarial Compliance Report for the financial year ended 31.03.2025 is attached herewith.
Regulatory Filings
2025-05-26 English
Submission of copies of Newspaper Publications
Report Publication Announcement
2025-05-24 English
Reappointment of Internal Auditor
Annual Report
2025-05-23 English
Results
Annual Report
2025-05-23 English
Outcome of Board Meeting
Annual Report
2025-05-23 English
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 ....
Board/Management Information
2025-05-13 English
Outcome of Postal Ballot/ Disclosure Under Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements)Regulations, 2015. clerical mistake in ....
Board/Management Information
2025-04-15 English
Voting Result of Postal Ballot along with Scrutinizer Report
Declaration of Voting Results & Voting Rights Announcements
2025-04-15 English
Voting Result of Postal Ballot along with Scrutinizer Report
Declaration of Voting Results & Voting Rights Announcements
2025-04-15 English
Outcome of Postal ballot/Disclosure Under Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulation, 2015.
Board/Management Information
2025-04-15 English
Certificate Under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-04-09 English
Intimation of Closure of Trading Window for the Quarter and Financial Year ending March 31, 2025.
Regulatory Filings
2025-03-24 English
Submission of copies of Newspaper Publications confirming Dispatch of Postal Ballot Notice.
Proxy Solicitation & Information Statement
2025-03-12 English
Notice of Postal Ballot dated 05.03.2025 is attached
Proxy Solicitation & Information Statement
2025-03-11 English
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/Management Information
2025-03-05 English
Submission of newspaper copies
Regulatory Filings
2025-02-07 English
Re-appointment of Sh. Komal Jain as Non Executive, Independent Director of the Company for the period of 5 years w.e.f. 06 February, 2025.
Regulatory Filings
2025-02-06 English
Integrated Filing (Financial) for the quarter ended 31.12.2024 are enclosed
Regulatory Filings
2025-02-06 English
Un-audited Financial Results for the Quarter and nine months ended 31.12.2024 are enclosed
Regulatory Filings
2025-02-06 English
Un-audited Financial Results for the quarter and nine months ended 31.12.2024 are enclosed
Regulatory Filings
2025-02-06 English
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 ....
Regulatory Filings
2025-01-25 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2025-01-10 English