Kavveri Telecom Products | AGM/EGM > Telecommunications - Equipment > Meetings of Kavveri Telecom Products

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
05-09-2012	AGM	29-09-2012	21-09-2012	29-09-2012	Rs.4.0000 per share(40%)Final Dividend
20-04-2012	EGM	19-05-2012	-	-	To issue of 15,80,000 Warrants to the promoters of the Company on preferential basis & to issue of 60,000 Warrants to the Non-promoter Directors of the Company on preferential basis.
20-02-2012	POM	03-03-2012	-	-	For enhanceing the FII investment limit to 35 per cent of the Paid up Capital or Paid-up value of the Convertible Debentures of the Company, either by direct investment or by purchase or otherwise by acquiring from the Market.
06-09-2011	AGM	30-09-2011	19-09-2011	30-09-2011	Rs.1.50 per share(15%)Final Dividend
10-06-2011	EGM	04-07-2011	-	-	To increase in Authorized Capital from existing Rs. 20 Crs to Rs. 25 Crs and the consequent alteration to Capital Clause in the MoA of the Co. & to issue of Capital by way of Private placement of Equity to Qualified Institutional Buyers upto Rs. 75 Crs.
17-08-2010	AGM	30-09-2010	18-09-2010	30-09-2010	Rs.2.00 per share(20%)Final Dividend
10-08-2010	EGM	26-08-2010	-	-	To issue & allot on preferential basis 40,00,000 Equity Shares of the FV of Rs 10/- each for a cash at a price of Rs 113/- per Share including premium of Rs 103/- per Share to the Promoters of the Co. & to allot 10,00,000 Warrants Conv. into Equity Shares
28-08-2009	AGM	30-09-2009	18-09-2009	30-09-2009	10% Dividend
29-06-2009	EGM	15-07-2009	-	-	To issue of Equity Shares of the Co. on "rights basis" with an issue size of not more than Rs 30 crores and has authorized the Board of Directors to determine the price, the timing, the record date for the purpose of determining the eligible shareholders.
02-09-2008	AGM	30-09-2008	18-09-2008	30-09-2008	10% Dividend
30-08-2007	AGM	29-09-2007	20-09-2007	29-09-2007	10% Dividend
06-09-2006	AGM	29-09-2006	20-09-2006	29-09-2006	10% Dividend
13-09-2005	AGM	30-09-2005	23-09-2005	03-10-2005	5% Dividend
01-09-2003	AGM	30-09-2003	26-09-2003	30-09-2003	Bookclsoure

Source : Dion Global Solutions Limited

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