| 01-Aug-12 |
| Kampani Consultants Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2012 to August 02, 2012 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 01, 2012.
Kampani Consultants Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on August 01, 2012.
(As Per BSE Announcement Website Date on 07/08/2012) |
| 29-Jul-11 |
| AGM 29/07/2011
Kampani Consultants Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on July 29, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the year ended on that date and the reports of Directors and Auditors thereon.
2. Declaration of dividend of Re. 0.60 per share for the year ended March 31, 2011.
3. Reappointment of Mr. V Subramonian as Director of the Company.
4. Reappointment of Mr. Manish Sheth as Director of the Company.
5. Appointment of M/s. Arun Arora & Co., Chartered Accountants, as Statutory Auditors of the Company.
(As Per BSE Annoncement Website Dated on 02/08/2011) |
| 29-Jul-10 |
| AGM 29/07/2010
Kampani Consultants Ltd has informed BSE that the shareholders at the 28th Annual General Meeting (AGM) of the Company held on July 29, 2010, inter alia, have passed the following resolutions:
1. Adoption of the Audited Balance Sheet as at March 31, 2010, the Profit and Loss Account for the year ended on that date and the reports of Directors and Auditors thereon.
2. Declaration of dividend of Re. 0.60 per share for the year ended March 31, 2010.
3. Reappointment of Mr. Nimesh N. Kampani as Director of the Company.
4. Reappointment of Ms. Dipti Neelakantan as Director of the Company.
5. Appointment of M/s. Arun Arora & Co., Chartered Accountants, as Statutory Auditors of the Company.
(As Per BSE Announcement Website dated on 30.07.2010) |
| 07-Aug-09 |
| AGM 07/08/2009
Kampani Consultants Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on August 07, 2009, inter alia, have passed the following resolutions:
1. Adoption of the Audited Balance Sheet as at March 31, 2009, the Profit and Loss Account for the year ended on that date and the reports of Directors and Auditors thereon.
2. Reappointment of Mr. Manish C Sheth & Mr. V Subramonian as Directors of the Company.
3. Appointment of M/s. Arun Arora & Co., Chartered Accountants, as Statutory Auditors of the Company.
(As Per BSE Announcement Website dated on 12.08.2009) |
| 18-Aug-08 |
| AGM 18/08/2008
Kampani Consultants Ltd has informed BSE that the shareholders at the 26th Annual General Meeting (AGM) of the Company held on August 18, 2008, inter alia, have passed the following resolutions:
1. Adoption of the Audited Balance Sheet as at March 31, 2008, the Profit and Loss Account for the year ended on that date and the reports of Directors and Auditors thereon.
2. Reappointment of Mr. Nimesh N Kampani & Mr. Nalin P Sheth as Directors of the Company.
3. Appointment of M/s. Arun Arora & Co., Chartered Account, as Statutory Auditors of the Company.
(As per BSE Announcement dated on 20/08/2008) |