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B.L.KASHYAP AND SONS LTD. - 532719 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyB.L.KASHYAP AND SONS LTD. 2CIN NO.L74899DL1989PLC036148 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 36.40 4Highest Credit Rating during the previous FY B- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pushpak Kumar Designation: VP and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ganesh Kumar Bansal Designation: CFO EmailId: [email protected] Date: 25/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2024
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B.L.KASHYAP AND SONS LTD. - 532719 - Submission Of A Certificate For The Year Ended 31St March, 2024 Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015

Pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find enclosed a Certificate issued by Practicing Company Secretary for the financial year ending March 31, 2024.
18-04-2024
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B.L.KASHYAP AND SONS LTD. - 532719 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Year Ended 31St March, 2024

Please find enclosed compliance certificate duly signed by the Compliance Officer and Authorised Representative of Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company.
09-04-2024
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B.L.KASHYAP AND SONS LTD. - 532719 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed Compliance Certificate for the quarter ended 31st March, 2024.
09-04-2024
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B.L.KASHYAP AND SONS LTD. - 532719 - Closure of Trading Window

Trading window for dealing in securities of the Company would remain closed from April 01, 2024 till 48 hours after declaration of audited financial results for the quarter and year ended March 31, 2024.
29-03-2024
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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 order aggregating to Rs. 208 Crores approx.
15-02-2024
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B.L.KASHYAP AND SONS LTD. - 532719 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2023

Approved the unaudited financial results for the quarter and nine months ended 31st December, 2023.
14-02-2024
Bigul

B.L.KASHYAP AND SONS LTD. - 532719 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2023

Approved the unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December 2023, as recommended by the Audit Committee at its meeting held earlier in a day after limited review by the Statutory Auditors of the Company.
14-02-2024
Bigul

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 Nine Months Ended 31St December, 2023.

B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023.
02-02-2024
Bigul

B.L.KASHYAP AND SONS LTD. - 532719 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed confirmation Certificate for the quarter ended 31st December, 2023.
18-01-2024
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