Kavveri Defence & Wireless Technologies Ltd

  • BSE Code : 590041
  • NSE Symbol : KAVDEFENCE
  • ISIN : INE641C01019
  • Industry :TELECOMMUNICATIONS - EQUIPMENT

up-arrow 132.99 -7.00(-5.00%)

Open Price ()

132.99

Prev. Close ()

139.99

Volume (No’s)

24,899

Market Cap ()

457.14

Low Price ()

132.99

High Price ()

132.99

 

Board Meetings

Start Date End Date Purpose
30-Aug-2025 30-Aug-2025 Outcome of Board meeting held on August 30, 2025
06-Aug-2025 14-Aug-2025 Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited financial results of the Company for the quarter ended June 30 2025 under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Submission of Unaudited financial results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 14/08/2025)
22-May-2025 30-May-2025 Kavveri Telecom Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Board Meeting Scheduled on 30th May 2025. Typo error correction (As Per BSE Announcement Dated on: 29/05/2025) Pursuant to Regulation 30 read with Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors of the Company at its meeting held on May 30, 2025 and concluded on 31st May 2025, inter alia, has approved the following. (As Per BSE Announcement Dated on: 01.06.2025)
16-Apr-2025 22-Apr-2025 Kavveri Telecom Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve The Board of Directors meeting which is scheduled on Tuesday April 22 2025 inter-alia shall consider Approval of Conversion of Warrants into Equity share capital of the company. Outcome of Board Meeting (As Per BSE Announcement dated on 22.04.2025)
29-Jan-2025 05-Feb-2025 KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 05 2025 inter-alia shall consider the following. 01. To consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended on December 31 2024. 02. Appointment of Mr. Lakshmipuram Rajagopalachar Venugopal as Non-Executive Non-Independent Director subject to the approval of the members in the General Meeting. 03. Appointment of Mr. Sanketh Ram Reddy as Executive Director subject to the approval of the members in the General Meeting. 04. To Approve the increasing of authorised share capital of the Company. 05. To Approve the Related Party transactions. 06. To fix date time and venue for the Extra-Ordinary General Meeting of the Company. 07. To appoint a Regular Chairperson for the Board. This is to inform you that the Board of Directors of the Company at its meeting held today, inter alia approved the un-audited financial results of the Company for the quarter ended 31st December 2024 along with the other items. Board of Directors Approved Un-Audited Financial Results of the Company for the Quarter ended 31st December 2024 (As Per BSE Announcement Dated on 05/02/2025)

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