Kovalam Investment & Trading Co.Ltd. - Outcome of Board Meeting

| Updated on May 28, 2019 Published on May 28, 2019

Please find below the outcome of the Board Meeting held today i.e. 28th May, 2019. The said Board Meeting Commenced at 04:00P.M. and Concluded at 06:00 P.M. .

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 (hereinafter referred to as Listing Regulations), please find enclosed herewith the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2019, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in Meeting held on 28.05.2019. The Audit Report issued by M/s. YAPL & Co., Ludhiana, the Statutory Auditors of the Company on the aforesaid Audited Financial Results is also attached.
2. Also find enclosed declaration pursuant to the provisions of regulation 33(3)(d) of the listing regulations.
Kindly take on record.

Pdf Link: Kovalam Investment & Trading Co.Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 28, 2019
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