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B.L.KASHYAP AND SONS LTD. - 532719 - Board Meeting Intimation for To Consider And Approve Audited Financial Results 'Standalone And Consolidated' For The Financial Year Ended 31St March, 2020

 B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. Audited financial results 'Standalone and Consolidated' for the financial year ended 31st March 2020. 2. Any other item with the permission of the Chair.
19-06-2020
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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, 2020. Kindly take the above information on your record.
15-06-2020
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B.L.KASHYAP AND SONS LTD. - 532719 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For Resumption Of Sites Including Corporate/ Regional Offices.

 This is to inform you that In pursuance of guidelines No. 40-312020-DM-I(A) Dated 17th May, 2020 issued by the Ministry of Home Affairs, Government of India and guidelines issued by various States and other guidelines issued from time to time related to CoVID- 19, the Company has resumed Operations at its project sites with available resources across the country including its Corporate/Regional Offices. The Constructions activities were stopped from 24" March, 2020, in pursuance of guidelines of the Government of India issued against the spread of CoVID-19. All the Constructions activities started with face mask, face cover and social distancing. The company has taken proper steps to ensure smooth functioning of operations.
21-05-2020
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B.L.KASHYAP AND SONS LTD. - 532719 - Certificate For The Half Year Ended 31St March, 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 31st March, 2020 pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
20-05-2020
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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 31st March, 2020.
15-05-2020
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B.L.KASHYAP AND SONS LTD. - 532719 - Compliance Certificate For The Half Year Ended 31St March, 2020

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) are maintained by the Company?s Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number INR000004058.
15-05-2020
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B.L.KASHYAP AND SONS LTD. - 532719 - Statement Of Investor Complaints For The Quarter Ended March 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
12-05-2020
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B.L.KASHYAP AND SONS LTD. - 532719 - Shareholding for the Period Ended March 31, 2020

 B. L. Kashyap and Sons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
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B.L.KASHYAP AND SONS LTD. - 532719 - Closure of Trading Window

 The 'Trading Window' for dealing in securities of the Company for all the Designated Person (as define in the said code) shall remain closed effective from Wednesday, April 01, 2020 till the completion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2020. The date of Board meeting to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 will be intimated in due course of time. Accordingly, Designated Persons are advised not to trade in the Securities of the Company during the aforesaid period of closure of trading window. In view of the Covid-19 pandemic, as we are working from home according to the directives of Government of India, we request you to please accept and take on the Sd/- copy of this Letter.
02-04-2020
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B. L. Kashyap and Sons Ltd - 532719 - Result-Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2019

 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 4.30 pm today i.e. 12th February, 2020 inter-alia have: Approved Standalone and Consolidated unaudited financial results of the Company for the quarter and nine months ended 31st December 2019, after limited review, by the Statutory Auditors of the Company. A copy of un-audited Financial Results along with limited review report are being uploaded on the website of the Company i.e. www.blkashyap.com.
12-02-2020
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