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Kavveri Defence & Wireless Technologies Ltd.
BSE CODE: 590041   |   NSE CODE: KAVVERITEL   |   ISIN CODE : INE641C01019   |   30-Apr-2025 Hrs IST
BSE NSE
Rs. 45.44
-0.82 ( -1.77% )
 
Prev Close ( Rs.)
46.26
Open ( Rs.)
45.45
 
High ( Rs.)
45.45
Low ( Rs.)
45.44
 
Volume
198
Week Avg.Volume
15951
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 45.59
-0.94 ( -2.02% )
 
Prev Close ( Rs.)
46.53
Open ( Rs.)
45.59
 
High ( Rs.)
45.59
Low ( Rs.)
45.59
 
Volume
2326
Week Avg.Volume
17572
 
52 WK High-Low Range(Rs.)
13.6
65.94
Source DateBoard Meeting DateDetails
16-Apr-2025 22-Apr-2025 Inter-alia shall consider Approval of Conversion of Warrants into Equity share capital of the company.
29-Jan-2025 05-Feb-2025 Increase in Authorised Capital & Quarterly Results Inter-alia, to consider and approve:- 01. Appointment of Mr. Lakshmipuram Rajagopalachar Venugopal as Non-Executive Non-Independent Director, subject to the approval of the members in the General Meeting. 02. Appointment of Mr. Sanketh Ram Reddy as Executive Director, subject to the approval of the members in the General Meeting. 03. To Approve the increasing of authorised share capital of the Company. 04. To Approve the Related Party transactions. 05. To fix date, time and venue for the Extra-Ordinary General Meeting of the Company. 06. To appoint a Regular Chairperson for the Board.
07-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
11-Jul-2024 18-Jul-2024 Inter alia, to consider the Change of Name of the company.
13-Jun-2024 21-Jun-2024 Inter alia, to consider and approve:- (1) the appointment of Additional Non-Executive Independent Director of the Company.
03-Jun-2024 10-Jun-2024 Issue Of Warrants Inter alia, to consider and approve:- 01. To Increase the Authorised capital of the Company. 02. To approve the conversion of loan into equity shares / equity warrants of the company. 03. To propose for raising of funds by issuance of equity shares / warrants through permissible modes including by way of a private placement
23-May-2024 30-May-2024 Audited Results
20-Mar-2024 28-Mar-2024 Inter alia, to consider and approve: - Resignation of CS Ankita Chowdhary, from position of Company Secretary and Compliance Officer of the Company
06-Feb-2024 14-Feb-2024 Quarterly Results
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