B.L.KASHYAP AND SONS LTD. - 532719 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the Confirmation Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st March, 2022. B.L.KASHYAP AND SONS LTD. - 532719 - Closure of Trading Window
We wish to inform you that in terms of the Company's 'Code of conduct for prohibition of insider trading' read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company would remain closed, for all designated persons and their immediate relatives, from April 01, 2022 till 48 hours after declaration of audited financial results of the Company for the quarter/year ended March 31, 2022. The date of the Board Meeting for consideration of the said financial results for the quarter / year ending March 31, 2022 would be intimated in due course. B.L.KASHYAP AND SONS LTD. - 532719 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a copy of press release in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t award of new projects from domestic unrelated clients which is being issued. B.L.KASHYAP AND SONS LTD. - 532719 - Order Under Section 9 Of IBC By Hon'Ble NCLT Dated 22Nd March 2022 Allowing IA - 1273/2022 In Application 1770/ND / 2019 Titled As 'Pioneer Formwork Private Limited Vs. M/S B.L. Kashyap And Sons Limited
With reference to above mentioned subject and in continuation of our earlier letter dated 20th March , 2022 , please find attached the Order passed by the Hon'ble NCLT on 22nd March 2022 , received by the Company on 25th March , 2022. The Hon''ble National Company Law Tribunal (NCLT) vide their order dated 22nd March 2022 has allowed IA - 1273/2022 in application 1770/ND / 2019 titled as 'Pioneer Formwork Private Limited Vs. M/s B.L. Kashyap and Sons Limited as the matter was amicably resolved and settled with the Applicant Pioneer Formwork Private Limited and Corporate Debtor released from the rigors of the Insolvency Process initiated by the Order dated 15.03.2022. Further IRP relieved of his duties under IBC 2016. The above may kindly be treated as disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 This is for your necessary information and record. B.L.KASHYAP AND SONS LTD. - 532719 - Announcement under Regulation 30 (LODR)-Appointment of Interim Resolution Professional (IRP)
Disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 regarding NCLT Order dated 15.03.2022 in Case Bearing No.(IB) 1770/ND / 2019 titled as 'Pioneer Formwork Private Limited. Vs. M/s B.L. Kashyap and Sons Limited (BLK). B.L.KASHYAP AND SONS LTD. - 532719 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Settlement - Updates
In furtherance to our earlier communication dated 9th October, 2019, informing of the Settlement Agreement entered with the Syndicate Bank (now merged with Canara Bank w.e.f. 01.04.2020) we hereby inform you that The Company has received No Dues Certificate from Canara Bank (e-Syndicate Bank) confirming that there are no dues pending against the Company. B.L.KASHYAP AND SONS LTD. - 532719 - Financial Results For The Quarter Ended On 31St December, 2021
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 11th February 2022 has inter-alia: approved the unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December 2021, as recommended by the Audit Committee at its meeting held earlier in a day after limited review, by the Statutory Auditors of the Company. In terms of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company. The said results along with the Limited Review Report are being uploaded on the website of the Company i.e. www.blkashyap.com B.L.KASHYAP AND SONS LTD. - 532719 - Board Meeting Outcome for Outcome Of The Board Meeting :: 11Th February, 2022
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 11th February 2022 has inter-alia: approved the unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December 2021, as recommended by the Audit Committee at its meeting held earlier in a day after limited review, by the Statutory Auditors of the Company. In terms of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company. The said results along with the Limited Review Report are being uploaded on the website of the Company i.e. www.blkashyap.com The Board Meeting commenced at 12:00 p.m. and concluded at 2:50 p.m. B.L.KASHYAP AND SONS LTD. - 532719 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th February, 2022 at 12.00 p.m. inter alia 1. To Consider and approve Unaudited financial results 'Standalone and Consolidated' for the quarter and nine months ended 31st December, 2021. 2. Any other item with the permission of the Chair.
