Board Meetings for KAVDEFENCE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 22 Apr 2025 | Other business matters | To consider other business matters | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 05 Feb 2025 | Board Meeting Intimation | KAVVERI TELECOM PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 05-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business/Increase in authorised capital. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 05 Feb 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Nov 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Nov 2024 | Board Meeting Intimation | KAVVERI TELECOM PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Aug 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Aug 2024 | KAVVERI TELECOM PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 18 Jul 2024 | Other business matters | We would like to inform you that, pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI Listing Regulations, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 18, 2024, inter-alia shall consider the following. 01. To consider the change in name of the company to KAVVERI DEFENCE & WIRELESS TECHNOLOGIES LIMITED.02. To appoint the Secretarial Auditor for the financial year 2023-2024.Kindly take the same on record. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 18 Jul 2024 | KAVVERI TELECOM PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 18-Jul-2024 to consider Other business. | Board Meeting Intimation | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 21 Jun 2024 | Other business matters | To consider other business matters | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 21 Jun 2024 | KAVVERI TELECOM PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 21-Jun-2024 to consider Other business. | Board Meeting Intimation | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 10 Jun 2024 | KAVVERI TELECOM PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 10-Jun-2024 to consider Fund raising. | Board Meeting Intimation | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 10 Jun 2024 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 30 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 30 May 2024 | KAVVERI TELECOM PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation |