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Kavveri Telecom Products
BSE: 590041|NSE: KAVVERITEL|ISIN: INE641C01019|SECTOR: Telecommunications - Equipment
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AGM/EGM Summary
The last EGM of Kavveri Telecom Products was held on May 19, 2012.
AGM/EGM (Kavveri Telecom Products)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 20-04-2012 | EGM | 19-05-2012 | - | - | - |
| 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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