2nd-Aug-2011 16:59
Source: BSE
Kampani Consult - Outcome of AGM
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.
NSE: 
