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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	05-Feb-2025	Increase in Authorised Capital	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)
07-Nov-2024	14-Nov-2024	Quarterly Results	KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024. 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 half year and quarter ended 30th September 2024 and proposes Mr. Sanketh Ram Reddy to be appointed as Additional Director of the Company and to obtain DIN (Director Identification Number). (As Per BSE Announcement Dated on: 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results OUTCOME OF BOARD MEETING DATED 14TH AUGUST 2024 (As Per Bse Announcement Dated on 14.08.2024)
11-Jul-2024	18-Jul-2024	Change in Company Name	KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Board Meeting Notice to consider the Change of Name of the company. Outcome of Board Meeting (As Per BSE Announcement dated on 18.07.2024)
13-Jun-2024	21-Jun-2024	Change in Directors	KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve the appointment of Additional Non-Executive Independent Director of the Company.
03-Jun-2024	10-Jun-2024	Conversion	KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 inter alia to consider and approve 01. To Increase the Authorised capital of the Company. 02. To approve the conversion of loan into equity shares / equity warrants of the company. 03. To propose for raising of funds by issuance of equity shares / warrants through permissible modes including by way of a private placement Further to our intimation dated June 03, 2024 and pursuant to Regulations 30 of SEBI LODR Regulations, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. June 10, 2024, inter alia, has approved the attached Appointment of Company Secretary and Compliance Officer. (As Per BSE Announcement dated on 10.06.2024)
23-May-2024	30-May-2024	Accounts	KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2024. Outcome of Board Meeting held on May 30, 2024 (As Per BSE Announcement Dated on 30.05.2024)
20-Mar-2024	28-Mar-2024	Change in Other Executives	KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve resignation of CS Ankita Chowdhary from position of Company Secretary and Compliance Officer of the Company Resignation of CS Ankita Chowdhary, from (Membership No. A36224) from position of Company Secretary and Compliance Officer (As per BSE Announcement Dated on 28/03/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2023. Outcome of Board Meeting of the Company held on February 14, 2024. Financial Results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024)
08-Nov-2023	14-Nov-2023	Quarterly Results	KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Board Meeting The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter and Half Year Ended September 30 2023. Outcome of Board Meeting Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 14/11/2023)
29-Aug-2023	06-Sep-2023	AGM	KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve inter alia the Boards Report and Fixing the Date and time of the Annual General Meeting of the Company for the financial Year ended March 31 2023. This is to inform you that the Board of Directors of the Company at its meeting held today, inter alia approved the Notice calling 28th Annual General Meeting of the company. The Annual General Meeting scheduled to be held on Saturday, September 30, 2023 at 10.00 A.M at No. 31-36, I Main, II Stage, Arekere MICO Layout, Bannerghatta Road, Bangalore 560 076 along with the following item. 1. Appointment of Company Secretary Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 06/09/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve un-audited standalone and consolidated financial results of the Company for the first quarter ended June 30 2023. Outcome of Board Meeting of the Company held on August 14, 2023. Financial Results for the first quarter ended June 30, 2023 Appointment of Mr. Chennareddy Shivakumarreddy, Managing Director as of Compliance Officer of the Company (As Per BSE Announcement Dated on 14.08.2023) Clarification Letter on SDD Compliances (As Per BSE Announcement dated on 18.08.2023)
23-May-2023	31-May-2023	Quarterly Results	KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2023. This is to inform you that the Board of Directors of the Company at its meeting concluded today, approved the standalone and consolidated audited financial results of the Company for the fourth quarter and year ended on March 31, 2023, based on the recommendation of the Audit Committee. Further, we here by inform you that, due to some un-avoidable circumstances the board could not be able to conclude the meeting on the same day. The meeting commenced at 04:30 PM on 30th May 2023, due to some un-avoidable circumstances the Board Meeting adjourned to 04.30 PM on 31st May 2023 and concluded at 10:45 PM on 31st May 2023. The said one day delay is un-intentional and without any mens rea. We kindly request your good office to consider our submission and oblige. (As Per BSE Announcement dated on 31.05.2023)
22-Mar-2023	29-Mar-2023	Change in Other Executives	KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held through video Conferencing on Wednesday March 29 2023 to approve resignation of CS Priya Arwat from position of Company Secretary and Compliance Officer of the Company. This is to inform you that the Board of Directors of the Company at its meeting held today, inter alia approved the following resolutions at the Board Meeting of the company. 01.Based on the recommendation of Nomination and Remuneration Committee, approved the Resignation of CS Priya Arwat (Membership No. A48559) from position of Company Secretary and Compliance Officer. The meeting commenced at 1:30 PM and concluded at 1.45 PM. (As Per BSE Announcement dated on 29.03.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 13th February 2023 to consider inter alia the standalone and consolidated un-audited financial results of the Company for the quarter ended 31st December 2022. This is to inform you that the Board of Directors of the Company at its meeting held today, approved the standalone and consolidated un-audited financial results of the Company for the third quarter ended on December 31, 2022, based on the recommendation of the Audit Committee. The meeting commenced at 01:30 PM and concluded at 5:30 PM. Results - Financial results 31-12-2022 (As Per BSE Announcement dated on 13.02.2023)

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