The Annexure

Desk Services Kovalam Investment & Trading Company Ltd

Kovalam Investment & Trading Company Ltd

BSE 505585 ZKOVALIN INE735U01011
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 62 trading days

10 filings · 2 material · busiest 2026-08-27

What it files

Filings

10 in the window

  1. 27 August 2026

    AGM / EGM

    Notice 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 →

  2. 27 August 2026

    Book Closure

    Intimation 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 →

  3. 27 August 2026

    Annual Report

    Reg. 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 →

  4. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Copies of Newspaper Publications

    Company Update / Newspaper Publication View filing →

  5. 12 August 2026

    Newspaper Publication

    Newspaper 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 →

  6. 11 August 2026

    Board Outcome

    Board 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 →

  7. 11 August 2026

    Results

    Un-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 →

  8. 31 July 2026

    Board Meeting

    Board 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 →

  9. 10 July 2026

    Compliance Certificate

    Compliances-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 →

  10. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →