B.L.KASHYAP AND SONS LTD. - 532719 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 32nd Annual Report along with the notice of Annual General Meeting of the Company. B.L.KASHYAP AND SONS LTD. - 532719 - Notice Of 32Nd Annual General Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 32nd Annual General Meeting of B. L. Kashyap and Sons Limited to be held on Thursday, 30th September, 2021. The said Notice is also displayed on the Website of the Company www.blkashyap.com. B. L. Kashyap and Sons Ltd - 532719 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s), and re-enactment(s) thereof), we are hereby enclosing copies of Newspaper advertisement of information regarding 32nd Annual General Meeting of B. L. Kashyap and Sons Limited ('the Company') scheduled to be held on Thursday, 30th September, 2021 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means ('VC/ OAVM') facility, to the members of the Company, published on 02nd September, 2021 in following newspapers: 1. Financial Express - English language 2. Jansatta - Hindi language B. L. Kashyap and Sons Ltd - 532719 - Intimation Of Closure Of Register Of Members And Share Transfer Books
Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 91 of the Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (Both days inclusive) for the purpose of 31st Annual General Meeting of the Company to be held on Wednesday, September 30, 2020. B. L. Kashyap and Sons Ltd - 532719 - Outcome Of The Board Meeting :: 12Th August, 2021
Approved the unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 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. Considered and decided to convene 32nd Annual General Meeting of the Members of the Company on Thursday, 30th September, 2021. Fixed the dates for book closure i.e. from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of forthcoming Annual General Meeting. Adopt Management Discussion and Analysis Report, Director's Report and Corporate Governance Report for the financial year ended 31st March 2021. B.L.KASHYAP AND SONS LTD. - 532719 - Board Meeting Outcome for Outcome Of The Board Meeting : 12Th August, 2021
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 12th August, 2021 has inter-alia: Approved the unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 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. Considered and decided to convene 32nd Annual General Meeting of the Members of the Company on Thursday, 30th September, 2021. Fixed the dates for book closure i.e. from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of forthcoming Annual General Meeting. Adopt Management Discussion and Analysis Report, Director's Report and Corporate Governance Report for the financial year ended 31st March 2021. 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 projects worth 189.85 Crores B. L. Kashyap and Sons Ltd - 532719 - Board Meeting Intimation for Declaration Of Results For The Quarter Ended 30Th June 2021
B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. Unaudited financial results 'Standalone and Consolidated' for the quarter ended 30deg" June 2021. 2. Decide book closure date. 3. Fix date of Annual General Meeting and approve draft notice of AGM. 4. Any other item with the permission of the Chair. B. L. Kashyap and Sons Ltd - 532719 - Shareholding for the Period Ended June 30, 2021
B. L. Kashyap and Sons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
