| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 21/01/23 00:15 | Company Update |  |
| | We are submitting herewith the Confirmation Certificate as per Reg. 74(5) of SEBI (Depositories and Participants) Regulation, 2018, received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) for the Company, for the Quarter ended December 31, 2022. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 20/10/22 16:56 | Company Update | |
| | We are submitting herewith the Confirmation Certificate as per Reg. 74(5) of SEBI (Depositories and Participants) Regulation, 2018, received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) for the Company, for the Quarter ended September 30, 2022. | |
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| | Appointment of Company Secretary and Compliance Officer | 17/10/22 18:26 | Company Update | |
| | Based on the recommendation of Nomination and Remuneration Committee,
approved the Appointment of CS Priya Arwat (Membership No. A48559) as
Company Secretary and Compliance Officer of the Company | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 17/10/22 18:24 | Company Update | |
| | Based on the recommendation of Nomination and Remuneration Committee,
approved the Resignation of CS Kamla Choudhary (Membership No. A46577) from
position of Company Secretary and Compliance Officer. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting | 17/10/22 11:59 | Board Meeting | |
| | 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 Kamla Choudhary (Membership No. A46577) from
position of Company Secretary and Compliance Officer.
02. Based on the recommendation of Nomination and Remuneration Committee,
approved .... | |
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| | Board Meeting Intimation for Board Meeting Notice | 10/10/22 19:23 | Board Meeting | |
| | KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 ,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, October 17, 2022, to approve resignation of CS Kamla Choudhary from position of Company Secretary and Compliance Officer of the Company and Appointment of CS Priya .... | |
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| | Appointment Of Mr. Abhishek Padmanabha Desai As A Director (Non-Executive & Independent) Of The Company | 02/10/22 10:13 | Company Update | |
| | This is further to our letter dated 08th September, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 27th Annual General Meeting of the Company held on 30th September, 2022 at the Registered Office of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 02/10/22 10:07 | Company Update | |
| | This is further to our letter dated 08th September, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 27th Annual General Meeting of the Company held on 30th September, 2022 at the Registered Office of the Company. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 02/10/22 09:59 | AGM/EGM | |
| | Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Scrutinizer's Report on the Resolutions passed by the members at 27th Annual General Meeting ('AGM') of the Company held on 30th September 2022 at registered office of the company at Plot No.31-36, 1st Floor, 1st Main 2nd Stage Arakere Mico Layout Bannerghatta Road, Bangalore 560076. All the Resolutions were .... | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/22 23:51 | AGM/EGM | |
| | This is further to our letter dated 08th September, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 27th Annual General Meeting of the Company held on 30th September, 2022 at the Registered Office of the Company. | |
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| | Closure of Trading Window | 30/09/22 16:36 | Insider Trading / SAST | |
| | In terms of the Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of Kavveri Telecom Products Limited ('KTPL') will be closed from October 01, 2022 until completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2022. | |
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| | Record Date Has Been Fixed On 23-09-2022 For The Purpose Of 27Th AGM. | 08/09/22 23:47 | Corp. Action | |
| | Record date has been fixed on 23-09-2022 for the purpose of 27th AGM. | |
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| | The Register Of Members And The Share Transfer Books Of The Company Will Remain Closed From Saturday, September 24, 2022 To Friday, September 30, 2022 (Both Days Inclusive) For The Purpose Of The AGM. | 08/09/22 23:43 | Corp. Action | |
| | The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of the AGM. | |
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| | Reg. 34 (1) Annual Report. | 08/09/22 23:40 | | |
| | 1. 27th Annual General Meeting of the company is scheduled to be held on Friday, 30th September 2022 at 10.00 A.M at No. 31-36, I Main, II Stage, Arekere MICO Layout, Bannerghatta Road, Bangalore 560 076.
2. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of the AGM.
3. The e-voting period commences on September .... | |
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| | 27Th Annual General Meeting Of The Company On 30/09/2022 | 08/09/22 23:36 | AGM/EGM | |
| | 1. 27th Annual General Meeting of the company is scheduled to be held on Friday, 30th September 2022 at 10.00 A.M at No. 31-36, I Main, II Stage, Arekere MICO Layout, Bannerghatta Road, Bangalore 560 076.
2. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of the AGM.
3. The e-voting period commences on September .... | |
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| | Board Meeting Outcome for Outcome Of Board Meeting | 03/09/22 11:05 | Board Meeting | |
| | This is to inform you that the Board of Directors of the Company at its meeting held today,
inter alia approved the Notice calling 27th Annual General Meeting of the company. The
Annual General Meeting scheduled to be held on Friday, 30th September 2022 at 10.00
A.M at No. 31-36, I Main, II Stage, Arekere MICO Layout, Bannerghatta Road, Bangalore
560 076
The meeting commenced at 10:00 AM and concluded at 10.45 AM | |
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| | Board Meeting Intimation for Board Meeting Notice | 27/08/22 22:29 | Board Meeting | |
| | KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,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 Saturday, September 3, 2022, to consider, 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, 2022. | |
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| | Board Meeting Intimation for Board Meeting Notice | 07/08/22 19:39 | Board Meeting | |
| | KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,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 Saturday, 13th August, 2022, to consider, inter alia, the
standalone and consolidated un-audited financial results of the Company for the quarter
ended June 30, 2022. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 19/07/22 19:07 | Company Update | |
| | We are submitting herewith the Confirmation Certificate as per Reg. 74(5) of SEBI (Depositories and Participants) Regulation, 2018, received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) for the Company, for the Quarter ended June 30, 2022. | |
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| | Result - Fnancial Result For 31-03-2022 | 31/05/22 21:20 | Result | |
| | This is to inform you that the Board of Directors of the Company at its meeting held today, approved the standalone and
consolidated audited financial results of the Company for the fourth quarter and Year ended on March 31, 2022, based on the recommendation of the Audit Committee. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting | 30/05/22 21:55 | Result | |
| | This is to inform you that the Board of Directors of the Company at its meeting held today,
approved the standalone and consolidated audited financial results of the Company for
the fourth quarter and Year ended on March 31, 2022, based on the recommendation of
the Audit Committee.
The meeting commenced at 01:30 PM and concluded at 09:15 PM. | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/22 20:31 | Company Update | |
| | With reference to the caption subject, In terms of Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Secretarial Compliance Report for the financial year ended 31st March, 2022 | |
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| | Board Meeting Intimation for Board Meeting Notice | 22/05/22 23:22 | Board Meeting | |
| | KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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, 30th May, 2022, to consider, inter alia, the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2022. | |
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| | Compliance Certificate For The Period Ended 31-03-2022 | 19/04/22 19:09 | Company Update | |
| | We are submitting herewith Compliance Certificate for the year ended March 31, 2022 certifying maintaining physical & Electronic transfer facility for the period October 01, 2021 to March 30, 2022, in compliance with Regulation 7(2) and 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Yearly Compliance Certificate. | 19/04/22 19:02 | Company Update | |
| | Please find enclosed a copy of a Certificate for the year ended March 31, 2022, in terms of Disclosure under Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above-mentioned Certificate dated April 18, 2022 has been signed by Mr. Guruprasada Bhat, Practicing Company Secretary, Bengaluru. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/04/22 23:57 | Company Update | |
| | We are submitting herewith the Confirmation Certificate as per Reg. 74(5) of SEBI (Depositories and Participants) Regulation, 2018, received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) for the Company, for the Quarter ended March 31, 2022. | |
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| | Board Meeting Intimation for Board Meeting Notice | 03/02/22 20:13 | Board Meeting | |
| | KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 Friday, 11th February, 2022, to consider, inter alia, the standalone and consolidated un-audited financial results of the Company for the quarter ended December 31, 2021. | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 02/02/22 19:43 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanketh Ram Reddy & Mokshith Reddy | |
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