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| Exchange Disseminated Time | Kavveri Telecom Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2010, inter alia, to transact the following business:
1. To consider and approve the Un-audited financial results of the Company for the quarter
ended June 30, 2010.
2. To consider and approve the Notice of the Annual General Meeting to be held on September 30, 2010.
3. To consider and approve Directors Report for the year ended March 31, 2010 and other related reports forming part of Annual Report for the year ended March 31, 2010.
4. To recommend reappointment of Statutory Auditors.
5. To consider the closure of the Register of Members and the Share Transfer Books. |
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