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Kavveri Defence & Wireless Technologies share news and announcements

NSE: KAVDEFENCEBSE: 590041Aerospace & DefenseSmall Cap

Formerly Kavveri Telecom Products
Last close ₹78.38down ₹4.12 (4.99%)BSE ₹78.28

Share price at the NSE close on 23 Oct 2026. Previous close ₹82.50.

52-week range of traded prices to 23 Oct 2026
₹51.51Low, 1 Apr 2026₹117.70High, 24 Oct 2025
Market cap
₹471 Cr2,489th largest listed
P/E
Lossover the last 12 months
P/B
4.2
Dividend yield
Nonein the last 12 months
ROE
−1.1%
ROCE
−3.6%
Debt to equity
0.04
Volume, NSE
82,878

Kavveri Defence & Wireless Technologies board meetings

166 filed, newest first. Page 3 of 4.

  1. May 2016

  2. Feb 2016

  3. Nov 2015

  4. Sep 2015

  5. Aug 2015

  6. Jun 2015

    • 1 Jun · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2015, has transacted the following business. 1. Adoption of Secretarial Standards SS-1 and SS-2. 2. Appointment of Company Secretary for conducting the Secretarial Audit for the Financial Year 2014-15.
  7. May 2015

    • 26 May · Board meeting

      For consideration and declaration of 4th quarter and 2014-15 whole year, audited financial results, ending with March 31, 2015.
  8. Feb 2015

    • 6 Feb · Board meeting

      1. Declaration of 3rd Quarter Unaudited Financial Results for the Quarter ending with December 31, 2014. 2. Issue Notice of Postal Ballot for amending Articles. 3. Any other business with the permission of the Chair.
  9. Aug 2014

    • 6 Aug · Board meeting

      To declare financial results for the First Quarter ended June 30, 2014.
  10. May 2014

  11. Feb 2014

    • 7 Feb · Board meeting

      1) For considering un-audited financial results for the quarter ended 31-12-2013 followed by Limited Review Report. 2) Any other item with the permission of the Board.
  12. Nov 2013

    • 5 Nov · Board meeting

      To consider inter alia the following business items : (1) To Consider and Approve the Un-audited Financial Results for the Quarter ended September 30, 2013; (2) Any other item with the permission of the Board.
  13. Sep 2013

  14. Aug 2013

    • 27 Aug · Board meeting

      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.
    • 1 Aug · Board meeting

      (1) To consider and approve the un-audited financial results for quarter ended June 30, 2013. (2) Any other item with permission of the Board.
  15. May 2013

    • 22 May · Board meeting

      Interalia to consider and approve the audited financial results of the company for the fourth quarter and financial year ended March 31, 2013 and also to consider and recommend dividend, if any, for the year 2012-13.
  16. Apr 2013

  17. Feb 2013

    • 6 Feb · Board meeting

      To consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2012.
  18. Nov 2012

    • 19 Nov · Board meeting

      (1) To consider the proposal for merger of Kavveri Telecom Infrastructure Limited with Kavveri Telecom Products Limited; (2) To consider the draft of the fairness certificate to be issued by the merchant bankers.
    • 5 Nov · Board meeting

      To consider and approve the Un-audited Financial Results of the company for the quarter ended September 30, 2012.
  19. Oct 2012

    • 15 Oct · Board meeting

      Board of Directors of the Company in their meeting held on October 15, 2012 have allotted on preferential basis. (1) 60,000 (Sixty Thousand only) warrants convertible into equity shares, to Non-promoter Directors; with each warrants convertible into one equity share of the company of Nominal value of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 170/- (Rupees One Hundred and Seventy only) per share, including a premium of Rs. 160/- (Rupees One Hundred and Sixty only) per share.
  20. Sep 2012

  21. Aug 2012

    • 27 Aug · Board meeting

      For considering the following items among others: 1) The Notice of the Annual General Meeting proposed to be held on September 29, 2012, 2) Directors Report for the year ended March 31, 2012 and other related reports forming part of Annual Report for the year ended March 31, 2012, (3) To consider the closure of the Register of Members and the Share Transfer Books; and (4) To consider and approve the proposal for merger of Kavveri Telecom Infrastructure Limited with Kavveri Telecom Products Limited.
    • 6 Aug · Board meeting

      To consider and approve the unaudited financial results of the company for the quarter ended June 30, 2012.
  22. Jun 2012

    • 4 Jun · Board meeting

      Board of Directors of the Company in their meeting held on May 30, 2012 has considered and approved setting up of a subsidiary in USA to acquire companies in USA. The Board further authorized Mr. C. Shiva Kumar Reddy, Managing Director and Mr. William R. McBride, Executive Vice President (Acquisitions and Strategic Relationships) to take necessary steps required to complete this incorporation.
  23. May 2012

    • 22 May · Board meeting

      To transact interalia the following businesses: (1) To consider and approve "audited financial results" of the Company for the financial year ended March 31, 2012; (2) To consider and approve payment of Final Dividend on equity shares, if any for the financial year 2011-12.
  24. Apr 2012

  25. Feb 2012

    • 1 Feb · Board meeting

      To consider and approve Un-Audited financial results of the Company for the Quarter ended December 31, 2011.
  26. Dec 2011

    • 9 Dec · Board meeting

      Board of directors of the Company in their meeting held on December 09, 2011, have approved : (1) The Increasing in Investment of Foreign Investors in the shares upto 35% of the Share Capital of the Company subject to the approval of the Members of the Company; (2) The Draft of Postal Ballot Notice for increasing in Limit for investments by Foreign Investors.
    • 7 Dec · Board meeting

      To transact the following : (1) To consider and Approve the Increasing in Investment of Foreign Investors in the shares upto 35% of the Share Capital of the Company subject to the approval of the Members of the Company; (2) To consider and approve the Postal Ballot Notice for increasing in Limit for investments by Foreign Investors.
  27. Nov 2011

    • 9 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 08, 2011 inter alia, have approved the following: (1) The allotment of 2,00,000 equity shares - pursuant to conversion of warrants issued under preferential basis - to promoters. (2) The allotment of 102780 Equity Shares to employees pursuant to Employees Stock Option Scheme under "Kavveri ESOS 2008".
  28. Oct 2011

    • 31 Oct · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on November 01, 2011 to consider and approve un-audited financial results of the Company for the quarter ended September 30, 2011. The Company has now informed the Exchange that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on November 01, 2011 has been rescheduled to November 08, 2011 to transact interalia the following business: To consider and approve Un-audited financial results of the Company for the quarter ended September 30, 2011.
    • 19 Oct · Board meeting

      To consider and approve un-audited financial results of the Company for the quarter ended September 30, 2011.
  29. Sep 2011

    • 6 Sep · Board meeting

      Board of Directors in its meeting held on September 06, 2011 have : (1) Recommend for reappointment of Statutory Auditors; (2) Considered and recommended the revision in Remuneration of Mr. L.Nicholas, Whole Time Director (Director R&D).
    • 2 Sep · Board meeting

      For considering the following items: 1) The Notice of the Annual General Meeting proposed to be held on September 30, 2011, 2) Directors Report for the year ended March 31, 2011 and other related reports forming part of Annual Report for the year ended March 31, 2011, 3) To recommend reappointment of Statutory Auditors, 4) To consider the closure of the Register of Members and the Share Transfer Books; and (5) To consider the revision in remuneration of Mr. L. Nicholas, Whole time Director (Director R&D).
  30. Jul 2011

    • 4 Jul · Board meeting

      To consider and approve un-audited financial results of the Company for the quarter ended June 30, 2011.
  31. Jun 2011

    • 14 Jun · Board meeting

      Board of directors of the Company in their 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 July 04, 2011; (3) Notice of Extraordinary General Meeting to be held as above, for approving the increase in Authorized Capital and Qualified Institutional Placements.
    • 2 Jun · Board meeting

      Board of Directors of the Company in their meeting held on June 02, 2011 have approved :- (1) The raising of additional funds by way of issue of QIP/ FCCB / ADR / GDR or through any other mode of securities, subject to approval of the shareholders of the Company and other regulatory authorities; (2) The allotment of 20,00,000 equity shares-pursuant to conversion of warrants issued under preferential basis - to non-promoters; (3) The allotment of 8,00,000 equity shares - pursuant to conversion of warrants issued under preferential basis - to promoters.
  32. May 2011

    • 30 May · Board meeting

      To transact interalia the following business: (1) Raising of additional funds by way of issue of QIP/FCCB/ ADR / GDR or through any other mode of securities, subject to approval of the shareholders of the Company and other regulatory authorities. (2) To consider and approve allotment of 20,00,000 equity shares-pursuant to conversion of warrants issued under preferential basis-to-non-promoters. (3) To consider and approve allotment of 8,00,000 equity shares - pursuant to conversion of warrants issued under preferential basis-to promoters.
    • 18 May · Board meeting

      To transact interalia the following businesses : 1) To consider and approve "audited financial results" of the Company for the year ended March 31, 2011. 2) To consider and approve payment of Final Dividend on equity shares, if any for the financial year 2010-11.
  33. Feb 2011

    • 11 Feb · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on February 11, 2011 to transact interalia the following business : To consider and approve Un-Audited financial results of the Company for the Quarter ended December 31, 2010. The Company has now informed the Exchange that due to unavoidable reasons the meeting has been rescheduled on February 14, 2011, to transact interalia the following business: To consider and approve Unaudited financial results of the Company for the quarter ended December 31, 2010.

      Not held on this date

    • 4 Feb · Board meeting

      To transact interalia the following business : To consider and approve Un-Audited financial results of the Company for the Quarter ended December 31, 2010.
  34. Jan 2011

    • 17 Jan · Board meeting

      To allot (1) 40 lakhs equity shares to promoters on preferential basis; (2) 10 lakhs warrants convertible into equity shares to promoters on preferential basis; and (3) 20 lakhs warrants convertible into equity shares to strategic investors / non promoters on preferential basis.
  35. Oct 2010

    • 13 Oct · Board meeting

      To transact interalia the following business : To consider and approve Un-audited financial results of the Company for the Quarter ended September 30, 2010.
  36. Aug 2010

    • 9 Aug · Board meeting

      To transact interalia the following business : (1) To consider and approve un-audited financial results of the Company for the quarter ended June 30, 2010. (2) To consider and approve the Notice of the Annual General Meeting to be held on September 30, 2010. (3) To consider and approve Directors Report for the year ended March 31, 2010 and other related reports forming part of Annual Report for the year ended March 31, 2010. (4) To recommend reappointment of Statutory Auditors. (5) To consider the closure of the Register of Members and the Share Transfer Books.
  37. Jul 2010

    • 31 Jul · Board meeting

      Board of Directors at its meeting held on July 31, 2010 have considered and approve the following: (1) The issue of 40,00,000 (Forty Lakhs only) equity shares of the company to the promoters of the Company on Preferential basis subject to approval of shareholders in the General meeting. (2) The issue of 10,00,000 (ten lakhs only) Warrants to the Promoters of the Company on Preferential basis subject to approval of shareholders in the General meeting. (3) The issue of 20,00,000 (twenty lakhs only) warrants to strategic investors/ non-promoters on preferential basis subject to approval of shareholders in the General meeting. (4) The notice of Extra Ordinary General for the approval of the aforesaid preferential issue to be held on August 26, 2010.