B. L. Kashyap and Sons Ltd - 532719 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
B L Kashyap and Sons Limited awarded new project worth 62.15 Crores.20-10-2021
20-10-2021
B. L. Kashyap and Sons Ltd - 532719 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results 'Standalone And Consolidated' For The Quarter And Half Year Ended 30" September 2021
B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve 1. to Consider and approve Unaudited financial results 'Standalone and Consolidated' for the quarter and half year ended 30" September 2021. 2. Any other item with the permission of the Chair.19-10-2021
B. L. Kashyap and Sons Ltd - 532719 - Shareholding for the Period Ended September 30, 2021
B. L. Kashyap and Sons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here14-10-2021
B. L. Kashyap and Sons Ltd - 532719 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pushpak KumarDesignation :- Company Secretary and Compliance Officer12-10-2021
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 30th September, 2021.11-10-2021
B.L.KASHYAP AND SONS LTD. - 532719 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
B. L. Kashyap and Sons Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2021
B. L. Kashyap and Sons Ltd - 532719 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of 32" Annual General Meeting (AGM) of the company held on Thursday, 30 September, 2021 at 11.00 a.m. and concluded at 11:25 a.m. through Video Conferencing (VC) /Other Audio Visual Means (OAVM), we are enclosing herewith the details regarding voting results in respect of business transacted by the shareholders pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 along with consolidated report of the Scrutinizer on remote e-Voting and e-voting during the AGM.01-10-2021
B.L.KASHYAP AND SONS LTD. - 532719 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed herewith summary of proceedings of the 32nd Annual General Meetings of the Company held on Thursday, 30th September, 2021 at 11.00 a.m and Concluded at 11.25 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM)30-09-2021
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 October 01, 2021 till 48 hours after declaration of unaudited financial results of the Company for the quarter ended September 30, 2021.29-09-2021
B.L.KASHYAP AND SONS LTD. - 532719 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find enclosed copies of newspaper advertisement published today i.e. 08th September, 2021 in the Financial Express (English) and Jansatta (Hindi), regarding e-voting information for 32nd Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI Listing Regulations.08-09-2021