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Outcome of Board Meeting

| Updated on June 09, 2011 Published on June 09, 2011

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.

Source : BSE - >www.bseindia.com

Published on June 09, 2011
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