Outcome of Board Meeting
Kavveri Telecom Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 08, 2013, had approved the resignation of M/s. S. Janardhan & Associates as Statutory Auditors of the Company.Further, it was decided to seek the approval of members through postal ballot under Section 192A of the Companies Act, 1956, read with the Postal ballot Rules, for appointment of M/s. P. Murali & Co., Chartered Accountants,... Board Meeting on April 08, 2013
Kavveri Telecom Products Ltd has informed BSE that M/s. S. Janardhan & Associates, Statutory Auditors, have submitted their resignation as Auditors of the Company w.e.f. March 25, 2013.Further the Company has informed that, a meeting of Board of Directors of the Company is proposed to be held on April 08, 2013, to consider and approve the resignation of Statutory Auditors and to consider the filling of casual vacancy in the office of Auditor. Financial Results & Limited Review for Dec 31, 2012
Kavveri Telecom Products Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Outcome of Board Meeting
Kavveri Telecom Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 26, 2012, have passed the following resolution:1. The Board considered and approved the Scheme of Amalgamation for the merger of Kavveri Telecom Infrastructure Limited with Kavveri Telecom Products Limited subject to approval of the shareholders, concerned regulatory authorities and the High court.... Board Meeting on Nov 26, 2012
Kavveri Telecom Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2012,1. To consider the proposal for merger of Kavveri Telecom Infrastructure Limited with Kavveri Telecom Products Limited.2. To consider the draft of the fairness certificate to be issued by the merchant bankers. Financial Results & Limited Review for Sep 30, 2012
Kavveri Telecom Products Ltd has informed BSE that about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Updates on Outcome of AGM
Kavveri Telecom Products Ltd has submitted to BSE a copy of the proceedings of the 17th Annual General Meeting (AGM) of the Company was held on September 29, 2012. Merger Updates
With reference to the earlier announcement regarding the meeting of the Board of Directors of the Company held on September 05, 2012, Kavveri Telecom Products Ltd has now informed BSE that the resolution passed inter-alia for approval of Scheme of Amalgamation in connection with merger of Kavveri Telecom Infrastructure Limited with Kavveri Telecom Products Limited stands cancelled.... Outcome of Board Meeting
Kavveri Telecom Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 15, 2012, have allotted on preferential basis:- 60,000 (Sixty Thousand only) warrants convertible into equity shares, to Non-promoter Directors; with each warrants convertible into one equity share of the Company of Nominal value of Rs.10/- (Rupees Ten only) each at a price of Rs. 170/-(Rupees One Hundred and Seventy only)... Clarification on revision of rate of Final dividend for the financial year 2011-12
Kavveri Telecom Products Ltd has informed BSE that the rate of dividend (i.e., 40% on the face value of each equity share) as recommended by the Board of Directors in their meeting held on September 05, 2012 has been revised with declaration of 15% on the face value of each equity share (i.e., Rs. 1.50 per equity share) in the Seventeenth Annual General Meeting of the company held on September 29, 2012 with resolution passed having requisite majority.