Book Closure Details of Kavveri Defence & Wireless Technologies Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 08, 2025 | AGM | |||
| Feb 06, 2025 | EGM | |||
| Aug 16, 2024 | AGM | Sep 14, 2024 | Sep 20, 2024 | A.G.M. |
| Jun 13, 2024 | EGM | |||
| Sep 21, 2023 | AGM | Sep 23, 2023 | Sep 30, 2023 | A.G.M. |
| Sep 03, 2019 | AGM | Sep 24, 2019 | Sep 30, 2019 | |
| Sep 05, 2018 | AGM | Sep 23, 2018 | Sep 29, 2018 | |
| Sep 19, 2017 | AGM | Sep 22, 2017 | Sep 28, 2017 | |
| 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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