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 31st Annual General Meetings 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) B.L.KASHYAP AND SONS LTD. - 532719 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements published in Financial Express (English Language) and Jansatta (Hindi Language) on September 08, 2020, inter alia, informing about 31st Annual General Meeting of the Company, details relating to e-voting facility and Book Closure related details. 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 31st Annual Report along with the notice of Annual General Meeting of the Company. B.L.KASHYAP AND SONS LTD. - 532719 - Notice Of 31St Annual General Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 31st Annual General Meeting of B. L. Kashyap and Sons Limited to be held on Wednesday, 30th September, 2020. 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 31st Annual General Meeting of B. L. Kashyap and Sons Limited ('the Company') scheduled to be held on Wednesday, 30th September, 2020 at 10:00 A.M. through Video Conferencing / Other Audio Visual Means ('VC/ OAVM') facility, to the members of the Company, published on 30th August, 2020 in following newspapers: 1.Financial Express (Delhi edition) - English language 2. Jansatta (Delhi edition) - Hindi language Kindly take the same on records. 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 - Fixes Book Closure for AGM
B. L. Kashyap and Sons Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2020. B.L.KASHYAP AND SONS LTD. - 532719 - Result For Quarter Ended 30 June 2020
we wish to inform you that a meeting of the Board of Directors of the Company commenced at 12.30 PM and concluded at 3:30 p.m. today i.e. 27th August, 2020 inter-alia have: Approved Standalone and Consolidated quarterly unaudited financial results of the Company for the quarter ended 30th June 2020, after limited review, by the Statutory Auditors of the Company. B.L.KASHYAP AND SONS LTD. - 532719 - Outcome Of The Board Meeting 27 August 2020
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 3:30 p.m. today i.e. 27th August, 2020 inter-alia have: ? Approved Standalone and Consolidated quarterly unaudited financial results of the Company for the quarter ended 30th June 2020, after limited review, by the Statutory Auditors of the Company. 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 27/08/2020 ,inter alia, to consider and approve Unaudited financial Results ''Standalone and Consolidated'' for the quarter ended 30th June 2020 To Decide book closure date. To fix date of AGM and approve draft Notice of AGM.