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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Kavveri Defence & Wireless Technologies Ltd.
Source DateBoard Meeting DateDetails
07-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
11-Jul-2024 18-Jul-2024 Inter alia, to consider the Change of Name of the company.
13-Jun-2024 21-Jun-2024 Inter alia, to consider and approve:- (1) the appointment of Additional Non-Executive Independent Director of the Company.
03-Jun-2024 10-Jun-2024 Issue Of Warrants 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
23-May-2024 30-May-2024 Audited Results
20-Mar-2024 28-Mar-2024 Inter alia, to consider and approve: - Resignation of CS Ankita Chowdhary, from position of Company Secretary and Compliance Officer of the Company
06-Feb-2024 14-Feb-2024 Quarterly Results
08-Nov-2023 14-Nov-2023 Quarterly Results
29-Aug-2023 06-Sep-2023 inter alia, to consider and approve 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.
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Quarterly Results
22-Mar-2023 29-Mar-2023 Inter alia, to approve the resignation of CS Priya Arwat from position of Company Secretary and Compliance Officer of the Company.
06-Feb-2023 13-Feb-2023 Quarterly Results
09-Nov-2022 14-Nov-2022 Quarterly Results
10-Oct-2022 17-Oct-2022 Inter alia, to approve resignation of CS Kamla Choudhary from position of Company Secretary and Compliance Officer of the Company and Appointment of CS Priya Arwat as Company Secretary and Compliance Officer.
29-Aug-2022 03-Sep-2022 A.G.M.
08-Aug-2022 13-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
03-Feb-2022 11-Feb-2022 Quarterly Results
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