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Kavveri Defence & Wireless Technologies share news, announcements and annual reports

NSE: KAVDEFENCEBSE: 590041Aerospace & DefenseSmall Cap

Kavveri Defence & Wireless Technologies Limited · Formerly Kavveri Telecom Products · Face value ₹10 · Listed Jan 2005 on BSE, Jan 2008 on NSE
Last close ₹77.07down ₹3.44 (4.27%)BSE ₹76.82

Share price at the NSE close on 30 Oct 2026. Previous close ₹80.51.

30 Oct: open ₹80.60, high ₹80.60, low ₹76.49

52-week range of traded prices to 30 Oct 2026
₹51.51Low, 1 Apr 2026₹112.64High, 12 Nov 2025
Market cap
₹463 Cr2,489th largest listed
P/E
Lossover the last 12 months
P/B
4.15
Dividend yield
Nonein the last 12 months
ROE
−1.1%
ROCE
−3.6%
Debt to equity
0.04
Volume, NSE
1,30,146

Kavveri Defence & Wireless Technologies shareholder meetings

64 filed, newest first. Page 2 of 2.

  1. Mar 2012

  2. Sep 2011

    • 6 Sep · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from September 19, 2011 to September 30, 2011 (both days inclusive) for the purpose of the Dividend and the Annual General Meeting of the Company which will be held on September 30, 2011.
  3. Jul 2011

    • 4 Jul · Meeting

      Shareholders of the company in their Extraordinary General Meeting held on July 04, 2011 and have approved- i) The increase in authorized capital from existing Rs.20 crores to Rs.25 crores and the consequent alteration to capital clause in the Memorandum of association of the Company and ii) The further issue of capital by way of Private placement of equity to Qualified Institutional Buyers upto Rs. 75 million only.
  4. Sep 2010

    • 30 Sep · Meeting

      Shareholders of the Company in their meeting held on August 30, 2010 have considered and unanimously approved the following: (1) The Balance Sheet and Profit and Loss account as on March 31, 2010, the Auditors report and the directors' report thereon. (2) Declaration of final dividend of Rs. 2/- per equity share of the company. (3) Re-appointment of Mr. L Nicholas as Director - R & D liable to retire by rotation. (4) Re-appointment of Mr. C V Jagadish as Director liable to retire by rotation (5) Re-appointment M/s Janardhan and Associates as Statutory Auditors to hold the office upto the conclusion of next Annual General Meeting.
  5. Aug 2010

    • 17 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2010 to September 30, 2010 (both days inclusive) for the purpose of ascertaining the shareholders eligible to vote at the ensuing Annual General Meeting and also for the dividend. Further ,the Annual General Meeting of the Company will be held on September 30, 2010.
  6. Sep 2009

    • 30 Sep · Meeting

      Outcome of the Annual General Meeting held on September 30, 2009 the members of the Company, have passed the resolution to the following effect: (1) Approved the Audited Balance Sheet as at March 31, 2009, the Audited Profit and Loss account for the year ended on that date, the Auditors report thereon and the directors' report.(2) Declared a final dividend of Rs.1/- per equity share. (3) Re-appointed Mr.L R Venugopal as Director. (4) Re-appointed Mr.B S Shankarnarayan as Director.(5) Re-appointed M/s Janardhan and Associates as Auditor. (6) Appointed Mr. C V Jagadish as a Director liable to retire by rotation.
  7. Aug 2009

    • 28 Aug · Meeting

      Board of Directors vide their resolutions passed on August 28, 2009 : 1) Approved the notice of ensuing Annual General Meeting, which is decided to be held on September 30, 2009. 2) Approved the directors report and other allied reports forming part of the Annual report 2009. 3) Approved the date of closure of transfer books and register of members of the company as - "from September 18, 2009 to September 30, 2009 (both days inclusive)" for the purpose of ascertaining the shareholders eligible to vote at the ensuing Annual General Meeting and also for the dividend.
  8. Jul 2009

    • 15 Jul · Meeting

      The members of the Company in their meeting held today i.e. July 15, 2009, has approved the issue of Equity Shares of the Company on "right basis" with an issue size of not more than Rs.30 crores and has authorized the Board of Directors to determine the price, the timing, the record date for the purpose of determining the eligible shareholders; to issue letter of offer and to accept any modification thereof by SEBI; to dispose off unoffered/ unapplied/ unsubscribed portions in the benefit of the Company; to appoint intermediaries like merchant bankers, registrars, bankers to issue; and to decide on any other related matter
  9. Jun 2009

    • 26 Jun · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company to be held on July 15, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Oct 2008

    • 1 Oct · Meeting

      Proceedings of the Annual general Meeting held on September 30, 2008. The details are as follows: 1. Adoption of Annual Accounts of the company together with the Directors' report and the auditors' report for the year ended March 31, 2008. 2. Approval of the Interim Dividend paid at the rate of Rs.1.00 per equity share and Declaration of Final Dividend at the rate of Rs.1.00 per equity share. Total dividend being Rs. 2.00 per share for the financial year 2007-2008. 3. Re-aapointment of Mr. L. Nicholas as Director retiring by rotation. 4. Re-appointment of Mr. Arun N. Avadhani as Director retiring by rotation. 5. Appointment of Mr. S. Janardhan & Associates , Chartered Accountants as Statutory auditors from the conclusion of this Annual General Meeting till the conclusion of Next Annual General Meeting. 6. Appointment of Mr. L. Nicholas as Whole Time Director retiring by rotation. 7. Approval for payment of Commission to the Directors (Other than Managing Director and Whole Time Directors).
  11. Sep 2008

    • 1 Sep · Meeting

      Board has at its meeting held on September 01, 2008 has decided to hold the Annual General Meeting on September 30, 2008. The Register of members and Share Transfer Books of the Company will remain closed from September 18, 2008 to September 30, 2008 (both days inclusive) for the purpose of Dividend.
  12. Mar 2008

    • 25 Mar · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by postal Ballot) Rules, 2001, consent of the members of the Company is obtained for the following Resolutions: (1) Special Resolution under the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines,1999 read with Section 81(1A) of the Companies act, 1956, for offer and issue of shares under an Employee Stock Option Scheme-2008 to employees and Directors of the Company. (2) Special Resolution under the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 read with Section 81(1A) of the Companies Act, 1956, for offer and issue of shares under an Employee Stock Option Scheme-2008 to Employee Stock Option Scheme-2008 to employees & Directors of subsidiary companies of the Company. The company has appointed Mr. D. Venkateswarlu, Practising Company Secretary as Scrutinizer. The Dully completed Postal Ballot should reach the Scrutinizer not latter than the close of working hours on April 17, 2008. The result of the Postal Ballot will be announced by the Chairman, or in his absence by any other person, so authorised by the Chairman on April 23, 2008. The Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.