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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 September 06, 2011, inter alai, for considering the following items:
1. the Notice of the Annual General Meeting proposed to be held on September 30, 2011,
2. Directors Report for the year ended March 31, 2011 and other related reports forming part of Annual Report for the year ended March 31, 2011,
3. To recommend reappointment of Statutory Auditors,
4. To consider the closure of the Register of Members and the Share Transfer Books; and
5. To consider the revision in remuneration of Mr. L Nicholas, Whole time Director (Director R&D). |
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