| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Nov 2025 | 27 Nov 2025 |
| Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve The purpose of the meeting is to consider the appointment of the Company Secretary and Compliance Officer of the Company. Outcome Of Board Meeting (As per BSE Announcement dated on: 29.11.2025) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 14 2025 inter alia to transact the following proposal apart from the other items as per the agenda or additional items with the permission of the Chair and majority of Directors if any: 1. To consider and approve inter alia the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2025. Kavveri Defence & Wireless Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Outcome of Board meeting held on August 30, 2025 | ||
| Board Meeting | 14 Aug 2025 | 6 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) | ||
| Board Meeting | 30 May 2025 | 22 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) | ||
| Board Meeting | 22 Apr 2025 | 16 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) | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 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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