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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - 27Th Annual General Meeting Of The Company On 30/09/2022

 1. 27th Annual General Meeting of the company is scheduled to be held on Friday, 30th September 2022 at 10.00 A.M at No. 31-36, I Main, II Stage, Arekere MICO Layout, Bannerghatta Road, Bangalore 560 076. 2. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of the AGM. 3. The e-voting period commences on September 27, 2022 (09.00 A.M.) and ends on September 29, 2022 (05.00 P.M.). (Both days inclusive). 4. We are sending a soft copy of the AGM Notice and Annual Report 2021-22 to all shareholders through email. 5. Attaching herewith the Notice Calling 27th Annual General Meeting and Board's Report for the financial year 2021-2022.
08-09-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held today, inter alia approved the Notice calling 27th Annual General Meeting of the company. The Annual General Meeting scheduled to be held on Friday, 30th September 2022 at 10.00 A.M at No. 31-36, I Main, II Stage, Arekere MICO Layout, Bannerghatta Road, Bangalore 560 076 The meeting commenced at 10:00 AM and concluded at 10.45 AM
03-09-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Board Meeting Intimation for Board Meeting Notice

 KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve We would like to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, September 3, 2022, to consider, inter alia, the Boards Report and Fixing the Date and time of the Annual General Meeting of the company for the financial Year ended March 31, 2022.
27-08-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Result Financial Result For 30-06-2022

 This is to inform you that the Board of Directors of the Company at its meeting held today, approved the standalone and consolidated un-audited financial results of the Company for the 1st quarter ended on June 30, 2022, based on the recommendation of the Audit Committee and approved the appointment of Mr. Abhishek Padmanabha Desai having Director Identification Number 08828702 and Resignation of Mr. Gajanan Bhat having Director Identification Number 09168730 as an Independent Directors of the company with immediate effect.
13-08-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that the Board of Directors of the Company at its meeting held today, approved the standalone and consolidated un-audited financial results of the Company for the 1st quarter ended on June 30, 2022, based on the recommendation of the Audit Committee and approved the appointment of Mr. Abhishek Padmanabha Desai having Director Identification Number 08828702 and Resignation of Mr. Gajanan Bhat having Director Identification Number 09168730 as an Independent Directors of the company with immediate effect.
13-08-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Of Appointment And Resignation Of Independent Directors.

 This is to inform you that the Board of Directors of the Company at its meeting held today, approved the standalone and consolidated un-audited financial results of the Company for the 1st quarter ended on June 30, 2022, based on the recommendation of the Audit Committee and approved the appointment of Mr. Abhishek Padmanabha Desai having Director Identification Number 08828702 and Resignation of Mr. Gajanan Bhat having Director Identification Number 09168730 as an Independent Directors of the company with immediate effect.
13-08-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Board Meeting Intimation for Board Meeting Notice

 KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve We would like to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th August, 2022, to consider, inter alia, the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30, 2022.
07-08-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Results - Financial Results Year Ended 31/03/2022

 This is to inform you that the Board of Directors of the Company at its meeting held today, approved the standalone and consolidated audited financial results of the Company for the fourth quarter and Year ended on March 31, 2022, based on the recommendation of the Audit Committee.
27-07-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are submitting herewith the Confirmation Certificate as per Reg. 74(5) of SEBI (Depositories and Participants) Regulation, 2018, received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) for the Company, for the Quarter ended June 30, 2022.
19-07-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Closure of Trading Window

 In terms of the Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of Kavveri Telecom Products Limited ('KTPL') will be closed from July 1, 2022 until completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 31, 2022.
30-06-2022
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