Kovalam Investment & Trading Co has informed that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 06th day of February, 2025 at 03:00 PM at the Registered Office of the Company situated at Premises Oswal Woollen Mills Ltd, G.T. Road, Sherpur, Ludhiana-141003, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024 and to take up other allied matters. The Company has already intimated to the Stock Exchange on December 20, 2024 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Wednesday, January 01, 2025 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ending December 31, 2024.
The above information is a part of company’s filings submitted to BSE.