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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 05, 2013, inter alia, to consider the following:
1. Approval of Annual Accounts for the financial year ended March 31, 2013.
2. Approval of draft Directors’ Report for the year 2012-13
3. Consideration of Auditors' Report for the year 2012-13.
4. Recommendation of Directors appointment/re-appointment.
5. Recommendation of Auditors appointment and remuneration.
6. Fixation of Book Closure dates for the purpose of the Annual General Meeting of the Company.
7. Fixation of time, place, day and date of 18th Annual General Meeting of the company.
8. Approval of draft Notice convening the 18th Annual General Meeting and authorization to dispatch the same. |
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