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Kavveri Telecom Products informs about outcome of board meeting

06 Sep 2023 Evaluate
Kavveri Telecom Products has informed that the Board of Directors of the Company at its meeting held today, 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 am at No. 31-36, I Main, II Stage, Arekere MICO Layout, Bannerghatta Road, Bangalore 560 076 along with the following item. Appointment of Company Secretary Pursuant to the Regulation 6 and 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ankita Chowdhary (Membership No. A36224), has been appointed as the Company Secretary of the Company with effect from September 06, 2023 based on the recommendation of Nomination and Remuneration Committee. The details as required under SEBI Circular No. CIR/ICFD/CMD/4/2015 dated September 09, 2015 is given in Annexure A. The meeting commenced at 10:00 AM and concluded at 11.30 AM.

The above information is a part of company’s filings submitted to BSE.

Kavveri Def. Wireles Share Price

62.96 -0.27 (-0.43%)
05-Jun-2026 10:41 View Price Chart
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