Board Meeting To Be Held On 14Th December, 2017
Inter-alia to consider and approve unaudited financial results of the Company for the quarter ended 30th September, 2017.01-12-2017
01-12-2017
Meeting Updates
Extension of time convening and holding of the meeting of the Board of Directors for approval of financial results for the quarter ended 30th September, 201706-11-2017
Shareholding for the Period Ended September 30, 2017
B. L. Kashyap and Sons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here18-10-2017
Submission Of A Certificate For The Half Year Ended 30Th September, 2017
Please find enclosed herewith a Certificate from Rahul Jain & Co., Company Secretaries for the half year ended 30th September, 2017 pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.17-10-2017
Compliance Certificate For The Period Ended 30Th September, 2017.
We enclose herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 30th September, 201710-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
B. L. Kashyap and Sons Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2017
Scrutinizer's Report
In respect of 28th Annual General Meeting (AGM) of the company held on Friday, 29th September, 2017 at 10.00 a.m. and concluded at 11:00 a.m. at PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016, we are enclosing herewith the details regarding voting results in respect of business transacted by the shareholders pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 alongwith Scrutinizer's Report.29-09-2017
Outcome of AGM
Proceedings of the 28th Annual General Meetings of the Company held on Friday, 29th September, 2017.29-09-2017
AGM Scheduled To Be Held On 29Th September, 2017.
We hereby write to inform that the 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 29th September, 2017 at PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi 110016 at 10:00 a.m. We hereby enclose the Notice of 28th AGM05-09-2017