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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Voting Results And Scrutinizer'S Report Of 25Th Annual General Meeting Of Kavveri Telecom Products Limited

Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Scrutinizer's Report on the Resolutions passed by the members at 25th Annual General Meeting ('AGM') of the Company held on 31st December 2020 at registered office of the company at Plot No.31-36, 1st Floor, 1st Main 2nd Stage Arakere Mico Layout Bannerghatta Road, Bangalore 560076. All the Resolutions were passed by with requisite majority. The voting results (remote e-voting, e-voting and Physical voting on the date of AGM) will be uploaded in XBRL format on BSE Listing portal. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, Voting Results of the 25th Annual General Meeting ('AGM') will be made available on the Company's & CDSL's websites.
02-01-2021
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is further to our letter dated 08th December, 2020 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 25th Annual General Meeting of the Company held on 31st December, 2020 at the Registered Office of the Company.
01-01-2021
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Fixes Book Closure for AGM

Kavveri Telecom Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 31, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on December 31, 2020.
11-12-2020
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - 25Th Annual General Meeting Of The Company Is Scheduled To Be Held On Thursday, 31St December 2020 At 10.00 A.M At No. 31-36, I Main, II Stage, Arekere MICO Layout, Bannerghatta Road, Bangalore 560 076

1. 25th Annual General Meeting of the company is scheduled to be held on Thursday, 31st December 2020 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 Thursday, December 24, 2020 to Thursday, December 31, 2020 (both days inclusive) for the purpose of the AGM. 3. The e-voting period commences on December 28, 2020 (09.00 A.M.) and ends on December 30, 2020 (05.00 P.M.). (both days inclusive). 4. We are sending a soft copy of the AGM Notice and Annual Report 2019-20 to all shareholders through email. 5. Attaching herewith the Notice Calling 25th Annual General Meeting and Board's Report for the financial year 2019-2020.
09-12-2020
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - 25Th Annual General Meeting Of The Company

25th Annual General Meeting of the company is scheduled to be held on Thursday, 31st December 2020 at 10.00 A.M at No. 31-36, I Main, II Stage, Arekere MICO Layout, Bannerghatta Road, Bangalore 560 076
09-12-2020
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - 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 25th Annual General Meeting of the company. The Annual General Meeting scheduled to be held on Thursday, 31st December 2020 at 10.00 A.M at No. 31-36, I Main, II Stage, Arekere MICO Layout, Bannerghatta Road, Bangalore 560 076
08-12-2020
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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 08/12/2020 ,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 Tuesday, December 8, 2020, to consider, inter alia, the Boards Report of the Company for the financial Year ended March 31, 2020
03-12-2020
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Result - Financial Result For September 30 2020

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 Second quarter ended on September 30, 2020, based on the recommendation of the Audit Committee.
15-11-2020
Bigul

KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Outcome Of Board Meeting

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 Second quarter ended on September 30, 2020, based on the recommendation of the Audit Committee.
14-11-2020
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