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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, 2020.
27-07-2020
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B.L.KASHYAP AND SONS LTD. - 532719 - Shareholding for the Period Ended June 30, 2020

B. L. Kashyap and Sons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
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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 Confirmation Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th June, 2020.
15-07-2020
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B.L.KASHYAP AND SONS LTD. - 532719 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2020
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B.L.KASHYAP AND SONS LTD. - 532719 - Disclosure Of Impact Of Covid-19 Pandemic

Pursuant to regulation 30 of SEBI LODR and SEBI No.SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20" May 2020, please find enclosed the disclosure of material impact of COVID-19 pandemic on our business.
13-07-2020
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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 July 01, 2020 till 48 hours after declaration of un-audited financial results of the Company for the quarter ended June 30, 2020. The date of the Board Meeting for consideration of the financial results for the quarter ending 30th June, 2020 would be intimated in due course. The above is for your information and record please
01-07-2020
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B.L.KASHYAP AND SONS LTD. - 532719 - Audited Financial Results For The Quarter And Financial Year Ended 31St March 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 1.30 PM and concluded at 5.30 pm today i.e. 29th June, 2020 inter-alia have: Approved the Audited Standalone And Consolidated financial results of the Company for the quarter and year ended 31st March , 2020. Pursuant to Regulation 33 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 please find attached the following: Audited Standalone And Consolidated financial results of the Company for the quarter and year ended 31st March , 2020. Auditors' Reports, dated 29th June, 2020, of Rupesh Goyal & Co. Chartered Accountants, Statutory Auditors, in respect of Audited Standalone And Consolidated financial results. We wish to state that the aforesaid Auditors' Reports are with unmodified opinion.
29-06-2020
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B.L.KASHYAP AND SONS LTD. - 532719 - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2020 And Outcome Of The Board Meeting Held On 29Th June 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 1.30 PM and concluded at 5.30 pm today i.e. 29th June, 2020 inter-alia have: Approved the Audited Standalone And Consolidated financial results of the Company for the quarter and year ended 31st March , 2020. Pursuant to Regulation 33 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 please find attached the following: Audited Standalone And Consolidated financial results of the Company for the quarter and year ended 31st March , 2020. Auditors' Reports, dated 29th June, 2020, of Rupesh Goyal & Co. Chartered Accountants, Statutory Auditors, in respect of Audited Standalone And Consolidated financial results. We wish to state that the aforesaid Auditors' Reports are with unmodified opinion.
29-06-2020
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