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 | 11 Feb 2011 | Un-audited Financial Results | To transact interalia the following business : To consider and approve Un-Audited financial results of the Company for the Quarter ended December 31, 2010. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 02 Feb 2011 | Allotment of Securities | To allot (1) 40 lakhs equity shares to promoters on preferential basis; (2) 10 lakhs warrants convertible into equity shares to promoters on preferential basis; and (3) 20 lakhs warrants convertible into equity shares to strategic investors / non promoters on preferential basis. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 28 Oct 2010 | Un-audited Financial Results | To transact interalia the following business : To consider and approve Un-audited financial results of the Company for the Quarter ended September 30, 2010. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 14 Aug 2010 | Results/Others | To transact interalia the following business : (1) To consider and approve un-audited financial results of the Company for the quarter ended June 30, 2010. (2) To consider and approve the Notice of the Annual General Meeting to be held on September 30, 2010. (3) To consider and approve Directors Report for the year ended March 31, 2010 and other related reports forming part of Annual Report for the year ended March 31, 2010. (4) To recommend reappointment of Statutory Auditors. (5) To consider the closure of the Register of Members and the Share Transfer Books. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 31 Jul 2010 | Issue of Securities | To transact interalia the following businesses : (1) To consider and approve a proposal for issue of 40 lakhs equity shares to promoters on preferential basis, subject to approval of general meeting; (2) To consider and approve a proposal for issue of 20 lakhs warrants convertible into equity shares, to strategic investors / non promoters on preferential basis, subject to approval of general meeting; (3) To consider and approve the date and venue of general meeting and notice of general meeting. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 15 May 2010 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 15, 2010, to transact interalia the following businesses: 1) To consider and approve "audited financial results" of the Company for the year ended March 31, 2010. The Company has now informed the Exchange that at the meeting of the Board of Directors scheduled to be held on May 15, 2010 following businesses will be transacted: 1) To consider and approve "audited financial results" of the Company for the year ended March 31, 2010. 2) To consider and approve payment of Final Dividend on equity shares, if any for the financial year 2009-10. (Purpose Revised) | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 15 May 2010 | Audited Financial Results | To transact inter-alia the following business: To consider and approve 'audited financial results' of the Company for the year ended March 31, 2010. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 31 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 28 Nov 2009 | Miscellaneous | To transact interalia the following business: (1) To approve draft letter of offer to be filed with SEBI for the purpose of ensuing issue of equity shares on right basis. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 23 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 31 Jul 2009 | Board meeting postponed | The Company has informed the Exchange that meeting of the Board of Directors scheduled to be held on July 25, 2009 for the consideration of the un audited financial results for the quarter ended June 30, 2009 has been postponed from July 25, 2009 to July 31, 2009 due to unavoidable circumstances. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 25 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 17 Jun 2009 | Rights basis | To consider and approve proposal for issue of Equity Shares of the Company on "right basis". | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 16 Jun 2009 | Audited Financial Results and Dividend | To transact interalia the following business: (1) To consider and approve Audited financial results of the Company for the year ended March 31, 2009. (2) To consider and approve payment of Final Dividend on equity shares, if any for the Financial Year 2008-09. | - |
| KAVDEFENCE | Kavveri Defence & Wireless Technologies Limited | 23 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |