KOVALAM INVESTMENT & TRADING CO.LTD. - NOTICE OF BOARD MEETING TO CONSIDERED AND TAKE ON RECORD THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AS WELL AS YEAR ENDED 31.03.2017

PURSUANT TO REGULATION 29(1)(a) AND REGULATION 47 OF THE SEBI (LISTING OBLIGATIONS $ DISCLOSURE REQUIREMENTS) REGULATIONS,2015, NOTICE IS HEREBY GIVEN THAT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON MONDAY,29TH MAY,2017, AT 04:00 PM TO CONSIDER & TAKE ON RECORD THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AS WELL AS YEAR ENDED 31.03.2017.