Board Meeting Dates of Kavveri Defence & Wireless Technologies Ltd.

Date of Meeting	Purpose
Mar 05, 2026	Others
Feb 14, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Apr 22, 2025	Others
Feb 05, 2025	Quarterly Results & Others
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
Jul 18, 2024	Others
Jun 21, 2024	Others
Jun 10, 2024	To consider issue of Warrants
May 30, 2024	Audited Results
Mar 28, 2024	Others
Feb 14, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Jun 10, 2023	To consider issue of Warrants
May 30, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Oct 17, 2022	Others
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Oct 26, 2021	Quarterly Results
Sep 03, 2021	A.G.M.
Aug 11, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Dec 08, 2020	A.G.M.
Nov 14, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Sep 01, 2017	Others
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Aug 13, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	General purpose
Sep 07, 2015	Others
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results & Others
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Sep 05, 2013	Audited Results & Others
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Apr 08, 2013	Resignation of Auditors
Feb 14, 2013	Quarterly Results
Nov 26, 2012	To consider the proposal for merger
Nov 14, 2012	Quarterly Results
Oct 15, 2012	Preferential Issue of shares
Sep 05, 2012	Others
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results & Final Dividend
Apr 20, 2012	Allotment of Warrants
Feb 08, 2012	Quarterly Results
Dec 09, 2011	Others
Nov 08, 2011	Quarterly Results & Others
Nov 01, 2011	Quarterly Results
Jul 11, 2011	Quarterly Results
Jun 09, 2011	Increase in Authorised Capital
Jun 02, 2011	Raising of additional funds
May 30, 2011	Audited Results & Final Dividend
Feb 14, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results
Feb 02, 2011	Allotment of Equity Shares / Warrants
Oct 28, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results & Others
Jul 31, 2010	Preferential Issue of Shares & Others
May 15, 2010	Audited Results & Final Dividend
Mar 10, 2010	To withdrawn the Right Issue
Jan 31, 2010	Quarterly Results
Nov 28, 2009	Draft Letter of Offer for Rights Issue
Oct 23, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jul 25, 2009	Quarterly Results
Jun 17, 2009	Right Issue of Equity Shares
Jun 16, 2009	Audited Results & Final Dividend
Jan 23, 2009	Quarterly Results
Oct 15, 2008	Quarterly Results
Jul 19, 2008	Quarterly Results
Jun 25, 2008	Audited Results & Dividend
Jun 07, 2008	Audited Results & Dividend
Mar 08, 2008	Employees Stock Option Plan
Jan 12, 2008	Quarterly Results & Interim Dividend
Oct 13, 2007	Quarterly Results
Jul 14, 2007	Quarterly Results
Jun 19, 2007	Audited Results & Dividend
Jun 12, 2007	Audited Results & Dividend
Apr 14, 2007	Quarterly Results
Jan 09, 2007	Quarterly Results
Oct 07, 2006	Quarterly Results
Sep 02, 2006	Others
Jul 08, 2006	Quarterly Results
Jun 17, 2006	Accounts & Dividend
Jan 06, 2006	Quarterly Results
Nov 30, 2005	Set up of a 100% subsidiary
Oct 08, 2005	Quarterly Results
Sep 03, 2005	To Consider ESOP & date of AGM
Jul 07, 2005	Quarterly Results
Apr 22, 2005	Accounts & Dividend
Jan 25, 2005	Accounts

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