Kavveri Telecom Products Ltd has informed that the meeting of the Board of Directors of the Company which was scheduled to be held on June 07, 2008, inter alia, to transact the business 1. To consider the audited financial results of the Company for the quarter and Year ended March 31, 2008. 2. To consider payment of dividend has been postponed due to the administrative reasons. The results and declaration of dividend will be considered by the Board of Directors at their meeting scheduled to be held on or before June 30, 2008.