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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 July 31, 2010, inter alia, to transact the following businesses:
1. To consider and approve a proposal for issue of 40 lakhs equity shares to promoters on preferential basis, subject to approval of general meeting.
2. To consider and approve a proposal for issue of 20 lakhs warrants convertible into equity shares, to strategic investors / non promoters on preferential basis, subject to approval of general meeting.
3. To consider and approve the date and venue of general meeting and notice of general meeting. |
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