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Book Closure Details of Kavveri Telecom Products Ltd.

Announcement Purpose From Date To Date Remarks
Sep 08, 2015 AGM Sep 19, 2015 Sep 30, 2015
Sep 22, 2014 AGM Sep 26, 2014 Sep 30, 2014
Sep 10, 2013 AGM Sep 27, 2013 Sep 30, 2013
Sep 05, 2012 AGM Sep 21, 2012 Sep 29, 2012 Rs.4.0000 per share(40%)Final Dividend
Apr 20, 2012 EGM 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.
Feb 20, 2012 POM 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.
Sep 06, 2011 AGM Sep 19, 2011 Sep 30, 2011 Rs.1.50 per share(15%)Final Dividend
Jun 10, 2011 EGM 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 C
Aug 17, 2010 AGM Sep 18, 2010 Sep 30, 2010 Rs.2.00 per share(20%)Final Dividend
Aug 10, 2010 EGM 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 S
Aug 28, 2009 AGM Sep 18, 2009 Sep 30, 2009 10% Dividend
Jun 29, 2009 EGM 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 sharehol
Sep 02, 2008 AGM Sep 18, 2008 Sep 30, 2008 10% Dividend

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