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Kampani Consultants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2008, inter alia, to consider the following:

1. Audited Balance sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on that date.

2. Recommend the dividend, if any.

Tags: Kampani Consultants

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