Updates on Result of Postal Ballot
B. L. Kashyap and Sons Ltd has submitted to BSE a copy of minutes of the proceedings relating to declaration of result of Postal Ballot (including e-voting) on March 13, 2015.16-03-2015
16-03-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
B. L. Kashyap and Sons Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A, along with Scrutinizer's Report.13-03-2015
Notice of Postal Ballot
B. L. Kashyap and Sons Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.03-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
B. L. Kashyap and Sons Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.04-02-2015
Outcome of Board Meeting (Calender Events of Postal Ballot)
B. L. Kashyap and Sons Ltd has informed BSE regarding Outcome of Board Meeting held on February 04, 2015.In this regards the Company has submitted to BSE a copy of Calender of Events of Postal Ballot.04-02-2015
Closure of Trading Window
B. L. Kashyap and Sons Ltd has informed BSE that the Company's Code of Conduct for Prevention of Insider Trading as approved and implemented by the company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 1992.All the insiders are hereby advised to take notice that in terms of trading restrictions placed under above Code, the Trading Window for the equity shares of the Company shall remain closed from January 29, 2015 to February 05, 2015 (both days inclusive)....23-01-2015
Shareholding Pattern For December 31, 2014
B. L. Kashyap and Sons Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.17-01-2015
Approval of CDR Package & Issuance of Letter of Provisional Approval
B. L. Kashyap and Sons Ltd has informed BSE that the proposal of the Company regarding the restructuring of it's Debt has been approved by the CDR Empowered Group of Corporate Debt Restructuring Cell and communicated vide its Provisional Letter of Approval dated December 31, 2014.The Company is in the process of executing Master Restructuring Agreement (MRA) with the CDR lenders.05-01-2015
Outcome of Board Meeting
B. L. Kashyap and Sons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 12, 2014 has approved the appointment of Mr. Naresh Lakshman Singh Kothari as an Additional Director of the Company w.e.f. December 12, 2014 to hold office until conclusion of next Annual General Meeting.31-12-2014
Resignation of Chief Financial Officer (CFO)
B. L. Kashyap and Sons Ltd has informed BSE that Mr. Ashok Bansal, CFO of the Company is moving out to pursue other career opportunities. His last day of working would be December 17, 2014.15-12-2014