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 | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Feb 2018 | Results | inter-alia to discuss, consider, approve and authenticate the un-audited financial results of the Company for the Third quarter ended on December 31, 2017. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Dec 2017 | Results | inter-alia to discuss, consider, approve and authenticate the Un-Audited financial results of the Company for the Second quarter & Half Year ended on September 30, 2017. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Sept 2017 | Results | Inter-alia, among the other items to consider, discuss and approve the un-audited financial results for the quarter ending on June 30, 2017. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 29 Aug 2017 | Others | 1. To Take note of Directors Report for the financial year ended on 31st March 2017 2. To Note the Auditors Report for the financial year ended on 31st March 2017 3. To take note of Directors liable to retire by rotation 4. To Consider and recommend the ratification of reappointment and remuneration of Statutory Auditors of the company by the Members of the Company at the forthcoming AGM 5. To Approve the notice of the forthcoming Annual General Meeting 6. To Consider and approve the book closure dates for the ensuing Annual General Meeting 7. To approve appointment of the Secretarial Auditor for the Financial year 2017-18. 8. To approve appointment of the scrutinizer for e-voting process to be conducted for the purpose of the ensuing Annual General Meeting. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 30 May 2017 | Results | inter-alia to discuss, consider, approve and authenticate the Un-Audited financial results of the Company for the Fourth quarter & Year ended on March 31, 2017. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Feb 2017 | Results | inter-alia to discuss, consider, approve and authenticate the Un-Audited financial results of the Company for the Third quarter ended on December 31,2016. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Nov 2016 | Results | inter-alia to discuss, consider, approve and authenticate the Un-Audited financial results of the Company for the Second quarter & Half year ended on September 30, 2016. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 13 Aug 2016 | Results | inter-alia to discuss, consider, approve and authenticate the quarterly Un-Audited financial results of the Company for the first quarter ended on June 30, 2016. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 30 May 2016 | Results | inter-alia to discuss, consider, approve and authenticate the quarterly & year to date financial results of the Company for the fourth quarter and Year ended on 31st March 2016. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 13 Feb 2016 | Results | to declare financial results for the third quarter ending with December 31, 2016. |