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B.L.KASHYAP AND SONS LTD. - 532719 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
15-07-2021
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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, 2021.
15-07-2021
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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 June, 2021.
15-07-2021
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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 July 01, 2021 till 48 hours after declaration of unaudited financial results of the Company for the quarter ended June 30, 2021.
01-07-2021
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B.L.KASHYAP AND SONS LTD. - 532719 - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2021 And Outcome Of The Board Meeting Held On 22Nd June 2021.

Approved the attached audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2021. Approved the re-appointment of Mr. Vinod Kashyap as director of the Company liable to retire by rotation subject to the approval of shareholders at the ensuing Annual General Meeting.
22-06-2021
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B. L. Kashyap and Sons Ltd - 532719 - Compliances-Reg.24(A)-Annual Secretarial Compliance

With reference to the captioned subject and pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report issue by Ms. Sunita Verma, Practicing Company Secretary for the financial year ended March 31, 2021
22-06-2021
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B.L.KASHYAP AND SONS LTD. - 532719 - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2021 And Outcome Of The Board Meeting Held On 22Nd June 2021.

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 12.30 PM and concluded at 03:05 PM today i.e. 30th June, 2020 inter-alia have: Approved the attached audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2021. Approved the re-appointment of Mr. Vinod Kashyap as director of the Company liable to retire by rotation subject to the approval of shareholders at the ensuing Annual General Meeting.
22-06-2021
Bigul

B.L.KASHYAP AND SONS LTD. - 532719 - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2021 And Outcome Of The Board Meeting Held On 22Nd June 2021

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 12.30 PM and concluded at 03:05 PM today i.e. 30th June, 2020 inter-alia have: Approved the attached audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2021. Approved the re-appointment of Mr. Vinod Kashyap as director of the Company liable to retire by rotation subject to the approval of shareholders at the ensuing Annual General Meeting.
22-06-2021
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B. L. Kashyap and Sons Ltd - 532719 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

B.L. Kashyap and Sons Limited has secured new orders from domestic unrelated clients aggregating to Rs. 369.17 Crores approx., as per below details; Concrete , Block Work and Finishing Work at Airport Road , Hebbal Bengaluru, Karnataka worth Rs. 270.17 Cr Concrete , Block Work and Finishing Work at White Field Bengaluru , Karnataka worth Rs. 99.00 Cr The total order inflow during the FY 2021-22 stands at Rs. 504.17 Crores.
21-06-2021
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