Outcome of EGM
Kavveri Telecom Products Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on May 19, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).19-05-2012
19-05-2012
EGM on May 19, 2012
Kavveri Telecom Products Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on May 19, 2012, inter alia, to transact the following business:1. To create, offer and allot on preferential basis 15,80,000 (Fifteen lakhs EightyThousand only) warrants convertible into equity shares, to promoters; with each warrant convertible into one equity share of the company of nominal value of Rs.10/-...04-05-2012
Outcome of Board Meeting (EGM on May 19, 2012)
Kavveri Telecom Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2012, have considered and approved the following:1. The Issue of 15,80,000 (Fifteen lakhs Eighty thousand only) warrants to the promoters of the Company on preferential basis subject to approval of shareholders in the general meeting....20-04-2012
Board Meeting on April 20, 2012
Kavveri Telecom Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2012 to consider allotment of warrants convertible into equity shares to Promoters and Directors on preferential basis.17-04-2012
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
C Shiva Kumar Reddy , R H Kasturi & C Uma Reddy has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE:09-04-2012
Grant of options under Kaweri ESOS 2008
Kavveri Telecom Products Ltd has informed BSE that The Compensation Committee of the Company in their meeting held on March 09, 2012, have approved issue of 3,51,000 options convertible into equity shares of the company under "Kavveri ESOS 2008".09-03-2012
Rectification in connection to the Grant of Options under "Kavveri ESOS 2008"
With reference to the earlier announcement dated January 11, 2012 regarding Grant of Options under Kavveri ESOS 2008, Kavveri Telecom Products Ltd has now informed BSE that in the said announcemnet a clerical error had crept in with "Employee Name". The details of the employee for rectification is given below-As Intimated:Grant Date : January 11, 2012...09-03-2012
Result of Postal Ballot
Kavveri Telecom Products Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).05-03-2012
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
C Shiva Kumar Reddy & R H Kasturi has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE15-02-2012
Limited Review for Dec 31, 2011
Kavveri Telecom Products Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011.14-02-2012