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| Exchange Disseminated Time | Kavveri Telecom Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2012, have considered and approved the following:
1. The Issue of 15,80,000 (Fifteen lakhs Eighty thousand only) warrants to the promoters of the Company on preferential basis subject to approval of shareholders in the general meeting.
2. The Issue of 60,000 (Sixty thousand only) warrants to the Non-promoter Directors of the Company on preferential basis subject to approval of shareholders in the general meeting.
3. The Extra ordinary General Meeting for the approval of aforesaid preferential issues is scheduled to be held on May 19, 2012 at the Registered office of the Company.
4. The Board approved the Resignation of Mr. Madhwesh K. as Company Secretary of the Company with effect from April 20, 2012.
5. The Board approved the Appointment of Mr. Sidharth.C.A as Company Secretary of the Company with effect from April 20, 2012. |
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