Change in Directorship
Kavveri Telecom Products Ltd has informed BSE that Mr. Nicholas Lourdnathan, Director - Research & Development, has resigned as a Director of the Company w.e.f. June 26, 2013 and Mr. Nicholas Lourdnathan is appointed as President - Research & Development department of the Company with immediate effect. Appointment of Company Secretary
Kavveri Telecom Products Ltd has informed BSE that Mr. Avinash Kumar Dubey, has been appointed as Company Secretary of the Company w.e.f. June 25, 2013. Resignation of Company Secretary
Kavveri Telecom Products Ltd has informed BSE that Mr. Sidharth C A, Company Secretary of the Company have submitted his resignation as Company Secretary of the Company w.e.f. June 25, 2013. Updates on Result of Postal Ballot
Kavveri Telecom Products Ltd has informed BSE regarding minutes of the declaration of result of Postal Ballot held on May 20, 2013. Change in Directorship
Kavveri Telecom Products Ltd has informed BSE that Mr. C. V. Jagadish, Independent Director, has resigned as Director of the Company w.e.f. June 05, 2013 due to his other commitments. Outcome of Board Meeting
Kavveri Telecom Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has not recommended any Dividend on Equity Shares for the year 2012-13. Financial Results & Auditors Report for March 31, 2013 (Audited)
Kavveri Telecom Products Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013. Board to consider Dividend
Kavveri Telecom Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve the audited financial results of the Company for the fourth quarter and financial year ended March 31, 2013 and also to consider and recommend dividend, if any, for the year 2012-13. Result of Postal Ballot (Clause 35A)
Kavveri Telecom Products Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot, under Clause 35A. Notice of Postal Ballot
Kavveri Telecom Products Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.