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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 May 30, 2015, inter alia, has transacted the following business:
1. Adoption of Code Of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Of Trading by Insiders. (According to SEBI Prohibition of Insider Trading Regulations, 2015)
2. Adoption of Secretarial Standards SS-1 and SS-2.
3. Appointment of Company Secretary for conducting the Secretarial Audit for the Financial Year 2014-15. |
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