|
22 Apr 2025
|
Others |
Inter-alia, shall consider Approval of Conversion of Warrants into Equity share capital of the company. |
|
05 Feb 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. Increasing of authorised share capital. 2. Fix Date,Venue for EGM. 3. Appointment of Non-Executive Non-Independent Director & Executive Director. 4. Other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
18 Jul 2024
|
Others |
inter alia, To consider the change in name of the company to KAVVERI DEFENCE & WIRELESS TECHNOLOGIES LIMITED. |
|
21 Jun 2024
|
Others |
Inter alia, to consider : (1) The appointment of Additional Non-Executive Independent Director of the Company. |
|
10 Jun 2024
|
To consider issue of Warrants |
inter alia, To propose for raising of funds by issuance of equity shares / warrants through permissible modes including by way of a private placement . |
|
30 May 2024
|
Audited Results |
- |
|
28 Mar 2024
|
Others |
Inter alia, to consider and approve: - Resignation of CS Ankita Chowdhary, from position of Company Secretary and Compliance Officer of the Company. |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
10 Jun 2023
|
To consider issue of Warrants |
Inter alia, To propose for raising of funds by issuance of equity shares / warrants through permissible modes including by way of a private placement. |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
17 Oct 2022
|
Others |
Inter alia, 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 CS and Compliance Officer. |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
26 Oct 2021
|
Quarterly Results |
- |
|
03 Sep 2021
|
A.G.M. |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
08 Dec 2020
|
A.G.M. |
- |
|
14 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
(Revised) |
|
15 Jul 2020
|
Audited & Quarterly Results |
(Revised) |
|
29 Jun 2020
|
Audited & Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
01 Sep 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
General purpose |
- |
|
07 Sep 2015
|
Others |
1. Approved the Directors Report for the year 2014-15. 2. Recommended the name of retiring auditors for re-appointment as Statutory Auditors. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results & Others |
Issue Notice of Postal Ballot for amending Articles. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
05 Sep 2013
|
Audited Results & Others |
To consider :- Fixation of Book Closure dates for the purpose of the Annual General Meeting of the &Fixation of time, place, day and date of 18th Annual General Meeting of the company. |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
08 Apr 2013
|
Resignation of Auditors |
To consider:- M/s. S. Janardhan & Associates, Statutory Auditors, have submitted their resignation as Auditors of the Company w.e.f. March 25, 2013. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
26 Nov 2012
|
To consider the proposal for Merger |
To consider the proposal for merger of Kavveri Telecom Infrastructure Limited with Kavveri Telecom Products Limited. |
|
14 Nov 2012
|
Quarterly Results |
- |
|
15 Oct 2012
|
Preferential Issue of shares |
- |
|
05 Sep 2012
|
Others |
To consider the closure of the Register of Members & the Share Transfer Books & to consider and approve the proposal for merger of Kavveri Telecom Infrastructure Ltd. with Kavveri Telecom Products Ltd |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Final Dividend |
- |
|
20 Apr 2012
|
Allotment of Warrants |
To issue of 15,80,000 Warrants to the promoters of the Company on preferential basis & to issue of 60,000 Warrants to the Non-promoter Directors of the Company on preferential basis. |
|
08 Feb 2012
|
Quarterly Results |
- |
|
09 Dec 2011
|
Others |
To consider and approve the increasing in Investment of Foreign Investors in the Shares upto 35% of the Share Capital of the Company, subject to the approval of the Members of the Company. |
|
08 Nov 2011
|
Quarterly Results & Others |
1. To approve Un-Audited financial results of the Co. for the Quarter ended Sept 30, 2011. 2. 2,00,000 Equity Shares to Promoters pursuant to Conversion of Warrants issued on Feb 02, 2011. (Revised) |
|
11 Jul 2011
|
Quarterly Results |
- |
|
09 Jun 2011
|
Increase in Authorised Capital |
- |
|
02 Jun 2011
|
Raising of additional funds |
- |
|
30 May 2011
|
Audited Results & Final Dividend |
- |
|
14 Feb 2011
|
Quarterly Results |
(Revised) |
|
02 Feb 2011
|
Allotment of Equity Shares / Warrants |
To allot 40 lakhs Equity Shares to Promoters, 10 lakhs Warrants Conv. into Equity Shares to Promoters 20 lakhs Warrants Convertible into Equity Shares to Strategic Investors / Non Promoters. |
|
28 Oct 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results & Others |
To consider the notice of the AGM to be held on Sept 30, 2010 & to consider the Directors Report for the YE Mar 31, 2010 & Other related reports forming part of Annual Report for the YE March 31, 2010 |
|
31 Jul 2010
|
Preferential Issue of Shares & Others |
To issue of 40,00,000 Equity Shares of the Company to the Promoters of the Company & to issue of 30,00,000 Warrants to the Promoters, Strategic Investors / Non-Promoters on preferential basis. |
|
15 May 2010
|
Audited Results & Final Dividend |
- |
|
10 Mar 2010
|
To withdrawn the Right Issue |
The BoD's have decided to defer issue of Equity Shares of the Company on rights basis and to withdraw the Draft Letter of Offer filed with SEBI for this purpose. |
|
31 Jan 2010
|
Quarterly Results |
- |
|
28 Nov 2009
|
Draft Letter of Offer for Rights Issue |
inter alia, to approve draft letter of offer to be filed with SEBI for the purpose of ensuing issue of Equity Shares on Rights Basis. |
|
23 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
(Revised) |
|
17 Jun 2009
|
Right Issue of Equity Shares |
To issue of Equity Shares of the Company on "rights basis" with an issue size of not more than Rs 30 crores & to call an EGM of the Co. for the same. |
|
16 Jun 2009
|
Audited Results & Final Dividend |
- |
|
23 Jan 2009
|
Quarterly Results |
- |
|
15 Oct 2008
|
Quarterly Results |
- |
|
19 Jul 2008
|
Quarterly Results |
- |
|
25 Jun 2008
|
Audited Results & Dividend |
- |
|
08 Mar 2008
|
Employees Stock Option Plan |
- |
|
12 Jan 2008
|
Quarterly Results & Interim Dividend |
- |
|
13 Oct 2007
|
Quarterly Results |
- |
|
14 Jul 2007
|
Quarterly Results |
- |
|
19 Jun 2007
|
Audited Results & Dividend |
(Revised) |
|
14 Apr 2007
|
Quarterly Results |
- |