Corporate Announcement
Security Code : 590041    Company : KAVVERITEL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Kavveri Telecom Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2011, have approved -

1. Increase in authorized capital from existing Rs. 20 crores to Rs. 25 crores, subject to the approval of members in the ensuing Extraordinary General Meeting.

2. Extraordinary General Meeting to be held on Monday the July 04, 2011, at 10.00AM at the Registered office of the Company.

3. Notice of Extraordinary General Meeting to be held as above, for approving the increase in Authorized Capital and Qualified Institutional Placements.
 

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