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Kavveri Defence & Wireless Technologies Limited — Investor Relations & Filings

Ticker · KAVDEFENCE ISIN · INE641C01019 BSE.NS Manufacturing
Filings indexed 446 across all filing types
Latest filing 2025-02-28 Declaration of Voting R…
Country IN India
Listing BSE.NS KAVDEFENCE

About Kavveri Defence & Wireless Technologies Limited

https://kavveridefence.com/

Kavveri Defence & Wireless Technologies Limited designs and manufactures radio frequency (RF) products and wireless communication solutions. The company’s portfolio includes a wide range of antennas, such as base station, microwave, and indoor antennas, alongside RF components like filters, combiners, and duplexers. It also develops signal enhancement systems, including repeaters and boosters, tailored for wireless infrastructure. The firm serves sectors such as telecommunications, defense, and aerospace, providing hardware for mission-critical communication and network optimization. With a focus on RF engineering and vertical integration, the company delivers technical solutions for global network operators and government entities requiring high-performance wireless connectivity and defense electronics.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed summary of the proceedings of the 2nd Extra-Ordinary General Meeting (EGM) held on February 28, 2025, for the financial year 2024-2025. It includes information about the meeting's agenda, voting procedures, attendance, and resolutions passed, such as increase in authorized share capital and appointment of directors. It also contains annexures with details about the appointed directors. The document is not a full financial report, audit report, or earnings release, but rather a formal record of the EGM proceedings. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the outcomes and proceedings of a shareholder meeting and voting results. The document length (10,347 characters) and content confirm it is not a mere announcement but a substantive summary of meeting proceedings and voting results.
2025-02-28 English
Outcome of Board Meeting
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement from Kavveri Defence & Wireless Technologies Limited dated February 5, 2025, reporting the outcome of a Board Meeting. It includes approval of unaudited financial results for the quarter ended December 31, 2024, along with a Limited Review Report by the auditors. The document also announces appointments to the Board and other corporate actions requiring shareholder approval. The presence of unaudited quarterly financial results with detailed financial data and auditor's review indicates this is a quarterly financial report. The document is lengthy (15,000 characters) and contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2025
2025-02-10 English
Cessation
Board/Management Information Classification · 100% confidence The document is an official communication from Kavveri Defence & Wireless Technologies Limited to stock exchanges regarding a change in the composition of the Board of Directors. It specifically mentions the vacation of office by a director and cessation of committee memberships, citing compliance with SEBI Listing Obligations and Disclosure Requirements Regulations. The content focuses on management changes and board composition updates, with no financial data or report attached. The document length is 3469 characters, which is relatively short and consistent with a board/management change announcement rather than a full report. Therefore, the document fits the category of Board/Management Information (MANG).
2025-02-07 English
Record Date
AGM Information Classification · 95% confidence The document is a detailed notice of an Extraordinary General Meeting (EGM) of Kavveri Defence & Wireless Technologies Limited. It includes the date and time of the meeting, the agenda items such as increase in authorized share capital, appointment and regularization of directors, approval and ratification of related party transactions, and other corporate governance matters. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather the official notice and explanatory statement for the EGM. The presence of detailed resolutions and meeting logistics confirms it is a meeting notice document. Therefore, the document fits the category of AGM Information (AGM-R), which also covers Extraordinary General Meeting notices and materials shared for such meetings.
2025-02-06 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a detailed notice of an Extraordinary General Meeting (EGM) of Kavveri Defence & Wireless Technologies Limited. It includes the date and time of the meeting, the venue, the agenda items such as increase in authorized share capital, appointment and regularization of directors, approval and ratification of related party transactions, and procedural details about voting. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather the official notice and explanatory statement for the EGM. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones. The document length is substantial and contains detailed meeting agenda and resolutions, consistent with an AGM/EGM notice.
2025-02-06 English
Amendment to AOA/MOA
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement from Kavveri Defence & Wireless Technologies Limited dated February 5, 2025, reporting the outcome of a Board Meeting. It includes approval of unaudited financial results for the quarter ended December 31, 2024, along with a limited review report by the auditors. The document also announces appointments to the Board and other corporate governance matters. The presence of unaudited quarterly financial results with detailed financial data and auditor's review indicates this is a quarterly financial report. The document is comprehensive (15,000 characters) and contains actual financial statements and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2025
2025-02-05 English

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