Count Convened Meeting on Dec 31, 2012
Kapashi Commercial Ltd has informed BSE that the court convened meeting of the equity share holder of the Company forapproval of Scheme of Arrangement under section 391 and 394 with section 173 of the Companies Act, 1956 between Kapashi Commercial Ltd & Parinee Infra Agro Pvt Ltd will be held on December 31, 2012 at 11.00 a.m at registered office of the Company i.e Nishuvi, 4th floor, Dr.A.Broad, Worli ,Mumbai- 400018. Financial Results for Sep 30, 2012
Kapashi Commercial Ltd has informed BSE about the Financial Results for the period ended September 30, 2012. Outcome of AGM
Kapashi Commercial Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 05, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Disclosure of Voting Results of AGM (Clause 35A)
Kapashi Commercial Ltd has informed BSE regarding Voting Results of Annual General Meeting (AGM) of the Members of the Company held on September 05, 2012 under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Fixes Book Closure for AGM
Kapashi Commercial Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2012 to September 05, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 05, 2012. Outcome of Board Meeting (AGM on Sep 05, 2012)
Kapashi Commercial Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has not recommended any dividend for declaration of members at the Annual General Meeting of the Company to be held on September 05, 2012. Outcome of Board Meeting
Kapashi Commercial Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has approved Scheme of Demerger of 'Real Estate and Trading Business' in a Separate Company. Financial Results for June 30, 2012
Kapashi Commercial Ltd has informed BSE about the Financial Results for the period ended June 30, 2012. Board Meeting on Aug 14, 2012
Kapashi Commercial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2012, inter alia, to consider the following:1. To consider the Un-audited Financial Results for the quarter ended June 30, 2012.2. To consider the Demerger of Real Estate and Trading Business in a Separate Company. Financial Results for March 31, 2012
Kapashi Commercial Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.