B. L. Kashyap and Sons Ltd - 532719 - Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Year Ended March 31, 2019
Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended March 31, 2019 B. L. Kashyap and Sons Ltd - 532719 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 30th May, 2019 has inter-alia, approved the Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended March 31, 2019, as recommended by the Audit Committee. The Board Meeting commenced at 1.30 p.m. and concluded at 5.15 p.m In this regard we hereby enclose the following: Declaration pursuant to Regulation 33 (3) (d) of the SEBI Listing Regulations, as amended, confirming that the Report on the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2019, issued by Statutory Auditors, M/s. Maheshwari & Sharad, Chartered Accountants contains unmodified opinion; and Audited Standalone and Consolidated Financial Results for the 4th Quarter and Financial Year ended March 31, 2019, as per Regulation 33 of the SEBI Listing Regulations along with the report thereon issued by the Statutory Auditors of the Company. B. L. Kashyap and Sons Ltd - 532719 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Sunita Verma 4 Name of the Certifying Individual Sunita Verma 5Membership TypeFCS 6 Membership Number 6724 7 CP No. 7276 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes B. L. Kashyap and Sons Ltd - 532719 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayB.L.KASHYAP AND SONS LTD. 2CINL74899DL1989PLC036148 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 120.55 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 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: GM-Corporate Affairs & Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Manoj Agrawal Designation: CFO EmailId: [email protected] Date: 24/05/2019 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. B. L. Kashyap and Sons Ltd - 532719 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
This is to certify that the securities received for dematerialization during the quarter ended 31st March, 2019 have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner. B.L.KASHYAP AND SONS LTD. - 532719 - Board Meeting Intimation for To Consider And Approve Audited Standalone And Consolidated Financial Results For The Financial Year Ended 31St March 2019.
B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve To consider and approve Audited Standalone and Consolidated financial results for the financial year ended 31St March 2019. B. L. Kashyap and Sons Ltd - 532719 - Submission Of A Certificate For The Half Year Ended 31St March, 2019 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, 2019 pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. B. L. Kashyap and Sons Ltd - 532719 - Shareholding for the Period Ended March 31, 2019
B. L. Kashyap and Sons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here B. L. Kashyap and Sons Ltd - 532719 - Compliance Certificate For The Half Year Ended March, 2019
We enclose herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 31st March, 2019. B. L. Kashyap and Sons Ltd - 532719 - Statement Of Investor Complaints For The Quarter Ended March 2019
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