Kovalam Inv. & Trading Co.Ltd. share news and announcements

BSE: 505585Commercial Services & Supplies

Last traded ₹14.13 on 18 Mar 2026

Kovalam Inv. & Trading Co.Ltd. shareholder meetings

55 filed, newest first. Page 1 of 2.

Sep 2026
- 26 Sep · Meeting
  Scrutinizer's Report for the 44th Annual General Meeting (opens in a new tab)
- 25 Sep · Meeting
  Proceedings of 44th Annual General Meeting held on 25th September, 2026 is enclosed. (opens in a new tab)
Aug 2026
- 27 Aug · Meeting
  Intimation of Book Closure, Cut-off Date and E-Voting information for the purpose of 44th Annual General Meeting (opens in a new tab)
- 27 Aug · Meeting
  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) (opens in a new tab)
Sep 2025
- 26 Sep · Meeting
  Scrutinizer Report for the 43rd Annual General Meeting (opens in a new tab)
- 25 Sep · Meeting
  Summary of Proceedings of the 43rd Annual General Meeting of the Company (opens in a new tab)
Aug 2025
- 25 Aug · Meeting
  Intimation of Book Closure, Cut-off Date and E-Voting information for the Purpose of 43rd Annual General Meeting (opens in a new tab)
- 25 Aug · Meeting
  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) (opens in a new tab)
Apr 2025
- 15 Apr · Meeting
  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 .... (opens in a new tab)
- 15 Apr · Meeting
  Voting Result of Postal Ballot along with Scrutinizer Report (opens in a new tab)
- 15 Apr · Meeting
  Voting Result of Postal Ballot along with Scrutinizer Report (opens in a new tab)
- 15 Apr · Meeting
  Outcome of Postal ballot/Disclosure Under Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulation, 2015. (opens in a new tab)
Mar 2025
- 11 Mar · Meeting
  Notice of Postal Ballot dated 05.03.2025 is attached (opens in a new tab)
Sep 2024
- 26 Sep · Meeting
  Voting Results and Scrutinizer Report of the 42nd Annual General Meeting of the Company (opens in a new tab)
- 25 Sep · Meeting
  Summary of Proceedings of the 42nd Annual General Meeting of the Company (opens in a new tab)
Aug 2024
- 24 Aug · Meeting
  Intimation of Book Closure, Cut-Off Date and E-Voting Information for the purpose of 42nd AGM (opens in a new tab)
- 24 Aug · Meeting
  42nd Annual General Meeting of the Company scheduled to be held on Wednesday, 25th September, 2024 at 04.00 P.M. through Video Conferencing (VC)/other Audio Visual Means (OAVM) (opens in a new tab)
Sep 2023
- 26 Sep · Meeting
  Consolidated Voting Results for 41st AGM held on 25.09.2023 along with Scrutinizers Report dated 26.09.2023 (opens in a new tab)
- 25 Sep · Meeting
  Proceedings of 41st Annual General Meeting. (opens in a new tab)
Aug 2023
- 24 Aug · Meeting
  Intimation of Book Closure, Cut-off Date and E-voting Information for the purpose of 41st AGM (opens in a new tab)
- 24 Aug · Meeting
  41st Annual General Meeting of the Company scheduled to be held on Monday, 25th September, 2023 at 04:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (opens in a new tab)
Jun 2022
- 28 Jun · Meeting
  This is to inform you that 40th Annual General Meeting (AGM) of the Company was held on Monday, the 27th day of June, 2022 at 04:00 P.M. through Video Conferencing (VC)/ Other Audio Visual .... (opens in a new tab)
- 27 Jun · Meeting
  This is to inform you that the 40th Annual General Meeting of the members of KOVALAM INVESTMENT AND TRADING COMPANY LIMITED was held today i.e. Monday, the 27th day of June, 2022 at 04:00 .... (opens in a new tab)
May 2022
- 31 May · Meeting
  Further, 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) .... (opens in a new tab)
- 31 May · Meeting
  Copy of Notice of 40th Annual General Meeting .... (opens in a new tab)
Sep 2021
- 28 Sep · Meeting
  This is to inform you that 39th Annual General Meeting (AGM) of the Company was held on Monday, the 27th day of September, 2021 at 04:00 P.M. through Video Conferencing (VC)/ Other Audio .... (opens in a new tab)
- 27 Sep · Meeting
  This is to inform you that the 39th Annual General Meeting of the members of KOVALAM INVESTMENT AND TRADING COMPANY LIMITED was held today i.e. Monday, the 27th day of September, 2021 at .... (opens in a new tab)
Aug 2021
- 30 Aug · Meeting
  Further, 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) .... (opens in a new tab)
- 30 Aug · Meeting
  Copy of Notice of 39th Annual General Meeting .... (opens in a new tab)
Sep 2020
- 26 Sep · Meeting
  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 .... (opens in a new tab)
- 25 Sep · Meeting
  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 .... (opens in a new tab)
Aug 2020
- 31 Aug · Meeting
  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, .... (opens in a new tab)
- 31 Aug · Meeting
  Copy of Notice of 38th Annual General Meeting .... (opens in a new tab)
Sep 2019
- 28 Sep · Meeting
  This is to inform you that 37th Annual General Meeting of the Company held on Saturday, 28th September, 2019 at 04:00 P.M. at Registered Office the Company situated at Premises Oswal Woollen .... (opens in a new tab)
- 28 Sep · Meeting
  Pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the 37th Annual General Meeting held on Saturday, the 28th September, 2019 .... (opens in a new tab)
- 28 Sep · Meeting
  Pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the 37th Annual General Meeting held on Saturday, the 28th September, 2019 .... (opens in a new tab)
Aug 2019
- 31 Aug · Meeting
  We are sending herewith copy of Notice of 37th Annual General Meeting scheduled .... (opens in a new tab)
- 31 Aug · Meeting
  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, .... (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  VOTING RESULTS AT THE 36TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28.09.2018 AT THE REGISTERED OFFICE OF THE COMPANY AND THE SCRUTINIZER REPORT (opens in a new tab)
- 28 Sep · Meeting
  Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Proceedings of the 36th Annual General Meeting of the Members of the Company .... (opens in a new tab)
- 3 Sep · Meeting
  In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we would like to inform you that 36th Annual General Meeting of the Company has been scheduled .... (opens in a new tab)
- 3 Sep · Meeting
  In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we would like to inform you that 36th Annual General Meeting of the Company has been scheduled .... (opens in a new tab)
Sep 2017
- 28 Sep · Meeting
  Disclosure of Voting Results at the Annual General Meeting of the Company held on Wednesday, 27th September, 2017 as required under Regulation 44(3) of SEBI (LODR), Regulation 2015 (opens in a new tab)
- 27 Sep · Meeting
  Proceeding of 35th Annual General Meeting held on 27th September, 2017 (opens in a new tab)
- 6 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 23, .... (opens in a new tab)
- 1 Sep · Meeting
  In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we would like to inform you that 35th Annual General Meeting of the Company has been scheduled .... (opens in a new tab)
- 1 Sep · Meeting
  In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we would like to inform you that 35th Annual General Meeting of the Company has been scheduled .... (opens in a new tab)
Oct 2016
- 1 Oct · Meeting
  The 34th Annual General Meeting (AGM) of the Company was held on September 30, 2016. (opens in a new tab)
Sep 2016
- 2 Sep · Meeting
  The 34th Annual General Meeting (AGM) of the Company will be held on September 30, 2016. (opens in a new tab)
- 2 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2016 to September 22, .... (opens in a new tab)