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Kovalam Investm
BSE: 505585NSE: ISIN: INE735U01011

13th-Nov-2019 18:28Source: BSE

Kovalam Investment & Trading Co. - Outcome Of Board Meeting

Please find below the outcome of the Board Meeting held today i.e. November 13, 2019. The said Board Meeting Commenced at 12:00 Noon and Concluded at 06:05 P.M.
Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015 (hereinafter referred to as ''''Listing Regulations''''), please find enclosed herewith the Un-Audited Financial Results as per Indian Accounting Standards (Ind AS) for the Quarter and Half Year ended on September 30, 2019, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their Meeting held on 13.11.2019 along with Statement of Assets and Liabilities as at September 30, 2019. The Limited Review Report issued by M/s. YAPL & Co., Ludhiana, the Statutory Auditors of the Company on the aforesaid Un-Audited Financial Results is also attached and taken on record by the Board.

You are requested to take on record.

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Board Meeting (Kovalam Investm)

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2020-02-12

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