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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 following resolutions at the Board Meeting of the company. 01. Based on the recommendation of Nomination and Remuneration Committee, approved the Resignation of CS Kamla Choudhary (Membership No. A46577) from position of Company Secretary and Compliance Officer. 02. Based on the recommendation of Nomination and Remuneration Committee, approved the Appointment of CS Priya Arwat (Membership No. A48559) as Company Secretary and Compliance Officer of the Company. The meeting commenced at 11:00 AM and concluded at 11.45 AM
17-10-2022
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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 17/10/2022 ,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 Monday, October 17, 2022, to approve resignation of CS Kamla Choudhary from position of Company Secretary and Compliance Officer of the Company and Appointment of CS Priya Arwat as Company Secretary and Compliance Officer.
10-10-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Appointment Of Mr. Abhishek Padmanabha Desai As A Director (Non-Executive & Independent) Of The Company

 This is further to our letter dated 08th September, 2022 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 27th Annual General Meeting of the Company held on 30th September, 2022 at the Registered Office of the Company.
02-10-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is further to our letter dated 08th September, 2022 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 27th Annual General Meeting of the Company held on 30th September, 2022 at the Registered Office of the Company.
02-10-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 27th Annual General Meeting ('AGM') of the Company held on 30th September 2022 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 except resolution number 6. 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.
02-10-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is further to our letter dated 08th September, 2022 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 27th Annual General Meeting of the Company held on 30th September, 2022 at the Registered Office of the Company.
30-09-2022
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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 October 01, 2022 until completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2022.
30-09-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Record Date Has Been Fixed On 23-09-2022 For The Purpose Of 27Th AGM.

 Record date has been fixed on 23-09-2022 for the purpose of 27th AGM.
08-09-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - 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.

 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.
08-09-2022
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KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Reg. 34 (1) Annual Report.

 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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