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Kovalam Investment & Trading Company Ltd
Filing rhythm · 62 trading days
10 filings · 2 material · busiest 2026-08-27
What it files
Filings
10 in the window
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27 August 2026
AGM / EGMNotice Of Shareholders Meeting- 44Th Annual General Meeting On 25Th September, 2026
Notice of 44th Annual General Meeting of the Company Scheduled to be held on Friday, 25th September, 2026 at 04:00 P.M. through video conferencing(vc)/other Audio Visual Means (OAVM)
AGM/EGM / AGM View filing →
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27 August 2026
Book ClosureIntimation Of Book Closure, Cut-Off Date And E-Voting Information For The Purpose Of 44Th Annual General Meeting.
Intimation of Book Closure, Cut-off Date and E-Voting information for the purpose of 44th Annual General Meeting
Corp. Action / Book Closure View filing →
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27 August 2026
Annual ReportReg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 44th Annual Report ....
Others / Reg. 34 (1) Annual Report View filing →
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12 August 2026
Newspaper PublicationNewspaper Publication
Submission of Copies of Newspaper Publications
Company Update / Newspaper Publication View filing →
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12 August 2026
Newspaper PublicationNewspaper Publication
Submission of Copies of Newspaper Publications w.r.t. Notice issued for the attention of the Shareholders in respect of Information regarding 44th Annual General Meeting of the Company
Company Update / Newspaper Publication View filing →
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11 August 2026
Board OutcomeBoard Meeting Outcome for Outcome For The Board Meeting For Un-Audited Financial Results For The Quarter Ended June 30, 2026
Un-Audited Financial Results for the Quarter Ended June 30, 2026
Board Meeting / Outcome of Board Meeting View filing →
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11 August 2026
ResultsUn-Audited Financial Results For The Quarter Ended June 30, 2026
Un- audited Financial Results for the Quarter ended June 30, 2026
Result / Financial Results View filing →
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31 July 2026
Board MeetingBoard Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Three Months Ended 30.06.2026
Kovalam Investment & Trading Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve un-audited ....
Board Meeting / Board Meeting View filing →
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10 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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25 June 2026
Trading WindowClosure of Trading Window
Closure of Trading Window
Insider Trading / SAST / Closure of Trading Window View filing →