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 | 05 Sept 2012 | Miscelleneous | For considering the following items among others: 1) The Notice of the Annual General Meeting proposed to be held on September 29, 2012, 2) Directors Report for the year ended March 31, 2012 and other related reports forming part of Annual Report for the year ended March 31, 2012, (3) To consider the closure of the Register of Members and the Share Transfer Books; and (4) To consider and approve the proposal for merger of Kavveri Telecom Infrastructure Limited with Kavveri Telecom Products Limited. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Aug 2012 | Un-audited Financial Results | To consider and approve the unaudited financial results of the company for the quarter ended June 30, 2012. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 30 May 2012 | Results/Dividend | To transact interalia the following businesses: (1) To consider and approve "audited financial results" of the Company for the financial year ended March 31, 2012; (2) To consider and approve payment of Final Dividend on equity shares, if any for the financial year 2011-12. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 20 Apr 2012 | Allotment of Securities | To consider allotment of (i) warrants convertible into equity shares to Promoters and Directors on preferential basis. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 08 Feb 2012 | Un-audited Financial Results | To consider and approve Un-Audited financial results of the Company for the Quarter ended December 31, 2011. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 09 Dec 2011 | Miscelleneous | To transact the following : (1) 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; (2) To consider and approve the Postal Ballot Notice for increasing in Limit for investments by Foreign Investors. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 08 Nov 2011 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 08, 2011 to consider and approve un-audited financial results of the Company for the quarter ended September 30, 2011. The Company has now informed the Exchange that at the aforesaid Board Meeting the Company also proposes to allot the equity shares in the following manner : (1) 2,00,000 equity shares to promoters pursuant to conversion of warrants issued on February 02, 2011; (2) Such number of equity shares as may be applied by the eligible employees under Kavveri ESOS 2008, on or before November 08, 2011. (Purpose Revised). | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 08 Nov 2011 | Board Meeting Postponed | The Company had informed the Exchange regarding a Board meeting to be held on November 01, 2011 to consider and approve un-audited financial results of the Company for the quarter ended September 30, 2011. The Company has now informed the Exchange that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on November 01, 2011 has been rescheduled to November 08, 2011 to transact interalia the following business: To consider and approve Un-audited financial results of the Company for the quarter ended September 30, 2011. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 01 Nov 2011 | Un-audited Financial Results | To consider and approve un-audited financial results of the Company for the quarter ended September 30, 2011. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 06 Sept 2011 | Miscelleneous | For considering the following items: 1) The Notice of the Annual General Meeting proposed to be held on September 30, 2011, 2) Directors Report for the year ended March 31, 2011 and other related reports forming part of Annual Report for the year ended March 31, 2011, 3) To recommend reappointment of Statutory Auditors, 4) To consider the closure of the Register of Members and the Share Transfer Books; and (5) To consider the revision in remuneration of Mr. L. Nicholas, Whole time Director (Director R&D). | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 11 Jul 2011 | Un-audited Financial Results | To consider and approve un-audited financial results of the Company for the quarter ended June 30, 2011. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 02 Jun 2011 | Allotment of Securities | To transact interalia the following business: (1) Raising of additional funds by way of issue of QIP/FCCB/ ADR / GDR or through any other mode of securities, subject to approval of the shareholders of the Company and other regulatory authorities. (2) To consider and approve allotment of 20,00,000 equity shares-pursuant to conversion of warrants issued under preferential basis-to-non-promoters. (3) To consider and approve allotment of 8,00,000 equity shares - pursuant to conversion of warrants issued under preferential basis-to promoters. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 30 May 2011 | Results/Dividend | To transact interalia the following businesses : 1) To consider and approve "audited financial results" of the Company for the year ended March 31, 2011. 2) To consider and approve payment of Final Dividend on equity shares, if any for the financial year 2010-11. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 20 May 2011 | Miscelleneous | To transact interalia the following business: To mull an Acquisition in Europe. | |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Feb 2011 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on February 11, 2011 to transact interalia the following business : To consider and approve Un-Audited financial results of the Company for the Quarter ended December 31, 2010. The Company has now informed the Exchange that due to unavoidable reasons the meeting has been rescheduled on February 14, 2011, to transact interalia the following business: To consider and approve Unaudited financial results of the Company for the quarter ended December 31, 2010. | - |