B.L.KASHYAP AND SONS LTD. - 532719 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, please find attached the details of Related Party Transaction on consolidated basis for the year ended 31st March, 2022. B.L.KASHYAP AND SONS LTD. - 532719 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30(6) read with Schedule III of the Listing Regulations, we hereby inform you of the Change in Director of B L Kashyap and Sons Limited ('the Company') as given hereunder: Resignation of Mr. Sharad Sharma, Non-Executive Nominee Director of the Company: Pursuant to the Corporate Debt Restructuring Scheme and MRA executed between B.L. Kashyap and Sons Limited and other Lenders, the Lenders had a right to nominate Directors on Board of the Company consequently Mr. Sharad Sharma was appointed by State Bank of India (Lead Bank) as Nominee Director. Mr. Sharad Sharma, (DIN: 05160057), Non-Executive Nominee Director in consultation with Lead Bank, has tendered his resignation from the Board of the Company with effect from 31st May 2022. We wish to place on record the valuable inputs provided by Mr. Sharad Sharma, while on the Board of the Company. B.L.KASHYAP AND SONS LTD. - 532719 - B. L. Kashyap And Sons Limited Has Informed The Exchange About While Filling Of Outcome Of Board Meeting / Financial Result Last Two Pages Of Consolidated Auditor Report Was Inadvertently Missed So Please Find The Attach Complete Set Of Financial Results.
B. L. Kashyap and Sons Limited has informed the Exchange about While filling of outcome of board meeting / financial result last two pages of consolidated auditor report was inadvertently missed so please find the attach complete set of financial results. B.L.KASHYAP AND SONS LTD. - 532719 - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2022 And Outcome Of The Board Meeting Held On 24Th May, 2022.
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations , 2015 ('LODR') , we wish to inform you that a meeting of the Board of Directors of the Company commenced at 12.00 p.m. and concluded at 2.00 p.m. today i.e. 24th May, 2022 inter-alia have: Approved the attached audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2022. Pursuant to Regulation 33 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 please find attached the following: Audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2022. Auditors' Reports, dated 24th May, 2022, of Rupesh Goyal & Co. Chartered Accountants, Statutory Auditors, in respect of audited standalone and consolidated financial results. We wish to state that the aforesaid Auditors' Reports are with unmodified opinion. B.L.KASHYAP AND SONS LTD. - 532719 - Board Meeting Outcome for Audited Financial Results For The Quarter And Financial Year Ended 31St March 2022 And Outcome Of The Board Meeting Held On 24Th May, 2022.
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations , 2015 ('LODR') , we wish to inform you that a meeting of the Board of Directors of the Company commenced at 12.00 p.m. and concluded at 2.00 p.m. today i.e. 24th May, 2022 inter-alia have: Approved the attached audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2022. Pursuant to Regulation 33 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 please find attached the following: Audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2022. Auditors' Reports, dated 24th May, 2022, of Rupesh Goyal & Co. Chartered Accountants, Statutory Auditors, in respect of audited standalone and consolidated financial results. We wish to state that the aforesaid Auditors' Reports are with unmodified opinion. B.L.KASHYAP AND SONS LTD. - 532719 - Board Meeting Intimation for Audited Financial Results 'Standalone And Consolidated' For The Quarter & Financial Year Ended 31St March 2022.
B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve 1. Audited financial results 'Standalone and Consolidated' for the quarter & financial year ended 31st March 2022. 2. Any other item with the permission of the Chair. B.L.KASHYAP AND SONS LTD. - 532719 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2022 B.L.KASHYAP AND SONS LTD. - 532719 - Submission Of A Certificate For The Year Ended 31St March, 2022 Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015.
Please find enclosed herewith a Certificate from Rahul Jain & Co., Company Secretaries for the year ended 31st March, 2022 pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. B.L.KASHYAP AND SONS LTD. - 532719 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
We enclose herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the year ended 31st March, 2022.