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Kavveri Defence & Wireless Technologies Ltd.
Kavveri Def. Wireles
Kavveri Defence & Wireless Technologies Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
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Telecom
Small-cap - With a market cap of ₹4.47 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 11 08 2021 | Quarterly Results |
| 03 09 2021 | A.G.M. |
| 26 10 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 03 09 2022 | A.G.M. |
| 17 10 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. |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 29 03 2023 | Inter alia, to approve the resignation of CS Priya Arwat from position of Company Secretary and Compliance Officer of the Company. |
| 30 05 2023 | Quarterly Results |
| 14 08 2023 | Quarterly Results |
| 06 09 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. |
| 14 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 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 |
| 14 11 2024 | Quarterly Results |
| 05 02 2025 | Increase in Authorised Capital & Quarterly Results Inter-alia, to consider and approve:- 01. Appointment of Mr. Lakshmipuram Rajagopalachar Venugopal as Non-Executive Non-Independent Director, subject to the approval of the members in the General Meeting. 02. Appointment of Mr. Sanketh Ram Reddy as Executive Director, subject to the approval of the members in the General Meeting. 03. To Approve the increasing of authorised share capital of the Company. 04. To Approve the Related Party transactions. 05. To fix date, time and venue for the Extra-Ordinary General Meeting of the Company. 06. To appoint a Regular Chairperson for the Board. |
| 22 04 2025 | Inter-alia shall consider Approval of Conversion of Warrants into Equity share capital of the company. |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 29 11 2025 | Inter alia, to consider the appointment of the Company Secretary and Compliance Officer of the Company. |
| 14 02 2026 | Quarterly Results |
| 05 03 2026 | Inter alia, to consider and approve the following matters; 1) To consider and approve the conversion of warrants into Equity Share Capital of the Company and allotment of Equity Shares pursuant thereto to the eligible warrant holders. 2) Any other matter with the permission of Chair. |
| 30 05 2026 | Audited Results |
| 14 08 2026 | Quarterly Results |
| 04 09 2026 | Inter alia, to consider and approve:- 1. To fix the day, date, time of Annual General Meeting (AGM) of the Company for the financial year 2025-2026. 2. To fix the Book Closure date for the purpose of Annual General Meeting (AGM) for the financial year 2025-2026. 3. To approve the Notice of Annual General Meeting (AGM), along with Board s Report and all other related documents for the forthcoming Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2026. 4. To appoint a scrutinizer for conducting e-voting at Annual General Meeting of the company. 5. Any other matter with the permission of the Chair. |