B.L.KASHYAP AND SONS LTD. - 532719 - Book Closure
The Register of Member and Share Transfer Books of the Company will remain closed from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company. B.L.KASHYAP AND SONS LTD. - 532719 - Intimation Of Annual General Meeting Of The Company And Book Closure
34th Annual General Meeting of the Company to be held on 30th September, 2023 through Video Conferencing/ Other Audio Visual Means. Further, Register of Member and Share Transfer Book of the Company will remain closed from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 34th Annual General Meeting. B.L.KASHYAP AND SONS LTD. - 532719 - Outcome Of The Board Meeting
This is to inform that the Board of the Directors of the Company at their meeting held today i.e. 09th August 2023 has inter- alia: * approved the unaudited Standalone and Consolidated financial results of the Company for the Quarter Ended 30th June 2023. B.L.KASHYAP AND SONS LTD. - 532719 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 9Th August, 2023
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 9th August, 2023 has inter-alia: approved the unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2023, as recommended by the Audit Committee at its meeting held earlier in a day after limited review, by the Statutory Auditors of the Company. Considered and decided to convene 34th Annual General Meeting of the Members of the Company on Saturday, 30th September, 2023. Fixed the dates for book closure i.e. from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of forthcoming Annual General Meeting. Adopt Management Discussion and Analysis Report, Director's Report and Corporate Governance Report for the financial year ended 31st March 2023. B.L.KASHYAP AND SONS LTD. - 532719 - Announcement under Regulation 30 (LODR)-Credit Rating
We wish to inform you that CRISIL has upgraded the Credit Rating to ''CRISIL B-Stable/CRISIL A4. B.L.KASHYAP AND SONS LTD. - 532719 - Board Meeting Intimation for Consider And Approve Unaudited Financial Results.
B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve 1. financial results 'Standalone and Consolidated' for the quarter ended 30th June 2023. 2. Decide book closure date. 3. Fix date of Annual General Meeting and approve draft notice of AGM. 4. Any other item with the permission of the Chair. B.L.KASHYAP AND SONS LTD. - 532719 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We hereby submit a report in respect of violation of Insider Trading Code of the Company by a Designated person of the Company.
BL Kashyap shares up nearly 2% on order win worth Rs 369 crore
The share touched a 52-week high of Rs 47.73 and a 52-week low of Rs 23 on 12 July, 2023 and 29 September, 2022, respectively. B.L.KASHYAP AND SONS LTD. - 532719 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
B. L. Kashyap and Sons Limited one of the leading Civil Engineering and Construction Company has secured new order aggregating to Rs. 369 Crores approx. B.L.KASHYAP AND SONS LTD. - 532719 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company by way of Resolution by Circulation has appointed Mr. Vishal Sharat Ohri (DIN: 09361145) as an Nominee Director of the Company effective from July 17, 2023.