iifl-logo

Kovalam Investment & Trading Co. Ltd Board Meeting

13.46
(4.99%)
Aug 17, 2020|11:46:06 AM

Kovalam Investm. CORPORATE ACTIONS

08/07/2024calendar-icon
08/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 May 202513 May 2025
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)
Board Meeting5 Mar 20255 Mar 2025
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.
Board Meeting6 Feb 202525 Jan 2025
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)
Board Meeting18 Dec 202420 Dec 2024
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.
Board Meeting12 Nov 202428 Oct 2024
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)
Board Meeting7 Aug 202425 Jul 2024
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)

Kovalam Investm.: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.