B.L.KASHYAP AND SONS LTD. - 532719 - Notice Of 30Th Annual General Meeting To Be Held On 30Th September, 2019
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 30th Annual General Meeting of B. L. Kashyap and Sons Limited to be held on Monday, 30th September, 2019. 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
This is to inform you that in compliance with the requirements of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended to date, the Company has sent communication to all concerned shareholders whose dividend remain unclaimed and unpaid for seven consecutive years from the date it became due for payment, requesting them to encash the same on or before 26th October, 2019, failing which the underlying shares of such unclaimed dividends shall be transferred to the Demat Account of Investor Education and Protection Fund (IEPF), immediately after 26th October, 2019. We enclose herewith copy of the Notice published in 'Financial Express'' & Jansatta'' on 28th August, 2019, pertaining to transfer of the said equity shares to IEPF. Company news: BL Kashyap & Sons
BL Kashyap & Sons has won orders worth 460.53 crore from various domestic clients across sectors. The projects will be carried out in cities such B.L.KASHYAP AND SONS LTD. - 532719 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Award of New Projects worth of RS 460.53 Crores approx. B. L. Kashyap and Sons Ltd - 532719 - Fixes Book Closure For AGM
Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, September 23, 2019 to Monday, September 30, 2019 (Both days inclusive) for the purpose of 30th Annual General Meeting of the Company proposed to be held on Monday, September 30, 2019. 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 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. B. L. Kashyap and Sons Ltd - 532719 - Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2019
Approved Standalone and Consolidated quarterly unaudited financial results of the Company for the quarter ended 30th June 2019, after limited review, by the Statutory Auditors of the Company B.L.KASHYAP AND SONS LTD. - 532719 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that M/s. Sharad Maheshwari & Associates Chartered Accountants New Delhi (Firm Registration No.015513N), Statutory Auditor of the Company, resigned from their position as the Statutory Auditor of the Company with effect from 12th August, 2019 after conclusion of Board Meeting and based on the recommendation of Audit Committee, the Board of Director, in its meeting held on 12th August 2019, has appointed M/s. Rupesh Goyal & Co, New Delhi, with registration number 021312N as Statutory Auditor of the Company with effect from 13th August, 2019 to fill the casual vacancy caused in the office of Statutory Auditor of the Company subject to confirmation of appointment by members of the company in the ensuing General Meeting. B.L.KASHYAP AND SONS LTD. - 532719 - Outcome of Board Meeting
A meeting of the Board of Directors of the Company commenced at 12.00 PM and concluded at 5.25 pm today i.e. 12th August, 2019 inter-alia have: Approved Standalone and Consolidated quarterly unaudited financial results of the Company for the quarter ended 30th June 2019, after limited review, by the Statutory Auditors of the Company. B.L.KASHYAP AND SONS LTD. - 532719 - Board Meeting Intimation for To Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2019.
B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2019.