Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kovalam Investment & Trading Company has informed that it enclosed Annual Report of the Company for the financial year 2020-2021 along with the Notice convening the 39th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, the 27th day of September, 2021 at 04:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the 39th AGM and the Annual Report of the Company for the financial year 2020-2021 is also being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/ Company's Registrar and Transfer Agent Alankit Assignments/ Depository Participant(s).
The above information is a part of company’s filings submitted to BSE.
