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B.L.KASHYAP AND SONS LTD. - 532719 - Outcome Of Board Meeting

 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 2.30 pm today i.e. 12th November 2020 inter-alia have: Approved Standalone and Consolidated quarterly unaudited financial results of the Company for the quarter and half year ended 30th September 2020, after limited review, by the Statutory Auditors of the Company.
12-11-2020
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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 12/11/2020 ,inter alia, to consider and approve Unaudited financial Results ''Standalone and Consolidated'' for the quarter ended 30th September 2020
02-11-2020
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B. L. Kashyap and Sons Ltd - 532719 - Shareholding for the Period Ended September 30, 2020

 B. L. Kashyap and Sons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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B.L.KASHYAP AND SONS LTD. - 532719 - Submission Of A Certificate For The Half Year Ended 30Th September, 2020 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 half year ended 30th September, 2020 pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
19-10-2020
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B.L.KASHYAP AND SONS LTD. - 532719 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
14-10-2020
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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 Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th September, 2020.
14-10-2020
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B.L.KASHYAP AND SONS LTD. - 532719 - Compliance Certificate For The Half Year Ended 30Th September, 2020.

 We enclose herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 30th September, 2020.
14-10-2020
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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 here
01-10-2020
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B.L.KASHYAP AND SONS LTD. - 532719 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In respect of 31st Annual General Meeting (AGM) of the company held on Wednesday,30th September, 2020 at 10.00 a.m. and concluded at 10:15 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.
01-10-2020
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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 October 01, 2020 till 48 hours after declaration of un-audited financial results of the Company for the quarter ended September 30, 2020. The date of the Board Meeting for consideration of the financial results for the quarter ending 30th September, 2020 would be intimated in due course.
01-10-2020
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