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 | 14 Nov 2015 | Results | for consideration and declaration of 2nd Quarter, unaudited Financial Results, ending with September 30, 2015. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Aug 2015 | Results/Others | for declaration of First quarter Financial Results and any other business as the chairman thinks fit. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 30 May 2015 | Results | For consideration and declaration of 4th quarter and 2014-15 whole year, audited financial results, ending with March 31, 2015. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Feb 2015 | Results/Others | 1. Declaration of 3rd Quarter Unaudited Financial Results for the Quarter ending with December 31, 2014. 2. Issue Notice of Postal Ballot for amending Articles. 3. Any other business with the permission of the Chair. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Aug 2014 | Results | To declare financial results for the First Quarter ended June 30, 2014. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 30 May 2014 | Results/Others | Inter-alia to consider the following matters: 1) Audited results for the quarter and year ended March 31, 2014. 2) Followed by the Auditors Report. 3) Any other matter with the permission of the Chairman. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Feb 2014 | Results/Others | 1) For considering un-audited financial results for the quarter ended 31-12-2013 followed by Limited Review Report. 2) Any other item with the permission of the Board. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Nov 2013 | Results/Others | To consider inter alia the following business items : (1) To Consider and Approve the Un-audited Financial Results for the Quarter ended September 30, 2013; (2) Any other item with the permission of the Board. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 05 Sept 2013 | Others | inter alia, to consider the following: (1) Approval of Annual Accounts for the financial year ended March 31, 2013. (2) Approval of draft Directors Report for the year 2012-13 (3)Consideration of Auditors' Report for the year 2012-13. (4) Recommendation of Directors appointment/re-appointment. (5) Recommendation of Auditors appointment and remuneration. (6) Fixation of Book Closure dates for the purpose of the Annual General Meeting of the Company. (7) Fixation of time, place, day and date of 18th Annual General Meeting of the company. (8) Approval of draft Notice convening the 18th Annual General Meeting and authorization to dispatch the same. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Aug 2013 | Results | (1) To consider and approve the un-audited financial results for quarter ended June 30, 2013. (2) Any other item with permission of the Board. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 30 May 2013 | Results/Dividend | Interalia to consider and approve the audited financial results of the company for the fourth quarter and financial year ended March 31, 2013 and also to consider and recommend dividend, if any, for the year 2012-13. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 08 Apr 2013 | Change in Auditors | Kavveri Telecom Products Ltd has informed the Exchange that M/s. S. Janardhan & Associates, Statutory Auditors, have submitted their resignation as Auditors of the Company w.e.f. March 25, 2013. Further the Company has informed that, a meeting of Board of Directors of the Company is proposed to be held on April 08, 2013, to consider and approve the resignation of Statutory Auditors and to consider the filling of casual vacancy in the office of Auditor. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Feb 2013 | Results | To consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2012. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 26 Nov 2012 | Miscelleneous | (1) To consider the proposal for merger of Kavveri Telecom Infrastructure Limited with Kavveri Telecom Products Limited; (2) To consider the draft of the fairness certificate to be issued by the merchant bankers. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Nov 2012 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results of the company for the quarter ended September 30, 2012. | - |