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09/02/2024 16:09

Kovalam Investment - Board Meeting Outcome for Outcome Of Board Meeting Held On 09.02.2024

Please find below the outcome of the Board Meeting held today i.e. February 09, 2024. The said Board Meeting Commenced at 03:00 P.M. and Concluded at 4:00 P.M. on the same day.\r\n\r\nPursuant 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 Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2023, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their Meetings held on February 09, 2024 along with the Limited Review Report issued by M/s. YAPL & Co., Ludhiana, the Statutory Auditors of the Company.\r\n