AGM Date: 27 Sep 2021
AGM 27/09/2021 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 04:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your information and record. (As Per BSE Announcement Dated on 9/27/2021 6:19:23 AM) 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 Visual Means (OAVM) with requisite quorum all the business items as set out in the notice convening the said meeting were approved with requisite majority by the Shareholders of the Company. Please find enclosed herewith the followings: 1. Consolidated Voting Results (Remote E-Voting & E-Voting during the AGM) of the 39th Annual General Meeting in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as an Annexure-1. 2. Consolidated Scrutinizers Report dated September 27 2021 submitted by Sh. Pritpal Singh Dua Practicing Company Secretary (FCS No. 4554 CP No. 3934) pursuant to Section 108 of the Companies 2013 and Rule 20(4) (xii) of Companies (Management and Administration) Rules 2014 as an Annexure-2. (As Per BSE Announcement Dated on 9/28/2021 4:46:07 AM)
AGM Date: 27 Jun 2022
AGM 27/06/2022 Please find below the outcome of the Board Meeting held today i.e. May 11, 2022. The said Board Meeting Commenced at 03:00 P.M. and Concluded at 05:10 P.M. on the same day. 1. Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2022, as reviewed by the Audit Committee and approved by the Board of Directors of the Company along with the unmodified Auditors Report issued by M/s. YAPL & Co., Ludhiana, Statutory Auditors of the Company on the aforesaid Audited Financial Results. 2. Also find enclosed declaration pursuant to the provisions of regulation 33(3)(d) of the Listing Regulations. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Notice of 40th Annual General Meeting of the Company has been scheduled to be held on Monday, June 27, 2022 at 04:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs and the all other relevant laws, regulations and circulars issued from time to time. The copy of the Notice of 40th AGM is also available on the website of the Company at www.owmnahar.com. (As Per BSE Announcement Dated on 31/05/2022) 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 Means (OAVM) with requisite quorum, all the business items as set out in the notice convening the said meeting were approved with requisite majority by the Shareholders of the Company. Please find enclosed herewith the followings: 1. Consolidated Voting Results (Remote E-Voting & E-Voting during the AGM) of the 40th Annual General Meeting in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as an Annexure-1. 2. Consolidated Scrutinizers' Report dated June 27, 2022 submitted by Sh. Pritpal Singh Dua, Practicing Company Secretary (FCS No. 4554, CP No. 3934), pursuant to Section 108 of the Companies, 2013 and Rule 20(4) (xii) of Companies (Management and Administration), Rules 2014 as an Annexure-2. (As Per BSE Announcement Dated on 28.06.2022) Kovalam Investment & Trading Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 29/06/2022)
AGM Date: 25 Sep 2023
AGM 25/09/2023 The 41st AGM of the Company will be held on Monday, the 25th Day of September, 2023 at 04:00 P.M. 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) (As Per BSE Announcement dated on 24.08.2023) Proceedings of 41st Annual General Meeting. (As Per BSE Announcement Dated on 25/09/2023) Consolidated Voting Results for 41st AGM held on 25.09.2023 along with Scrutinizers Report dated 26.09.2023 (As per BSE Announcement Dated on 26/09/2023)
AGM Date: 25 Sep 2024
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. 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) (As Per BSE Announcement dated on 24.08.2024) Summary of Proceedings of the 42nd Annual General Meeting of the Company (As per BSE Announcement Dated on 25/09/2024)
AGM Date: 25 Sep 2025
Outcome of Board 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) (As per BSE Announcement Dated on 25.08.2025) Summary of Proceedings of the 43rd Annual General Meeting of the Company (As Per BSE Announcement Dated on:25.09.2025) 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. (As Per BSE Announcement Dated on: 26/09/2025)