B.L.KASHYAP AND SONS LTD. - 532719 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended September 30, 2022. B.L.KASHYAP AND SONS LTD. - 532719 - Approved The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2022
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th November, 2022 has inter-alia: Approved the unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 2022, as recommended by the Audit Committee at its meeting held earlier in a day after limited review, by the Statutory Auditors of the Company. In terms of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company. The said results along with the Limited Review Report are being uploaded on the website of the Company i.e. www.blkashyap.com The Board Meeting commenced at 12:00 p.m. and concluded at 2:40 p.m. B.L.KASHYAP AND SONS LTD. - 532719 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th November, 2022
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th November, 2022 has inter-alia: Approved the unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 2022, as recommended by the Audit Committee at its meeting held earlier in a day after limited review, by the Statutory Auditors of the Company. In terms of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company. The said results along with the Limited Review Report are being uploaded on the website of the Company i.e. www.blkashyap.com The Board Meeting commenced at 12:00 p.m. and concluded at 2:40 p.m. You are requested to take note of the above and acknowledge the receipt B.L.KASHYAP AND SONS LTD. - 532719 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results 'Standalone And Consolidated' For The Quarter/Half Year Ended 30Th September 2022
B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve 1. Consider and approve unaudited financial results 'Standalone and Consolidated' for the quarter/half year ended 30th September 2022. 2. Any other item with the permission of the Chair. B.L.KASHYAP AND SONS LTD. - 532719 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the Confirmation Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th September, 2022. B.L.KASHYAP AND SONS LTD. - 532719 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to submit herewith the following with respect to the 33rd Annual General Meeting ('AGM') of the Company held on Friday, September 30, 2022, through Video Conferencing (VC) / Other Audio Visual Means (OAVM): 1) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 2) Report of the Scrutinizer dated October 1, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. As per the consolidated Scrutinizer''s Report dated October 1, 2022, all the resolutions mentioned in the Notice of AGM were passed by the Members of the Company with the requisite majority. B.L.KASHYAP AND SONS LTD. - 532719 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 33rd Annual General Meetings of the Company held on Friday, 30th September, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). B.L.KASHYAP AND SONS LTD. - 532719 - Closure of Trading Window
We wish to inform you that in terms of the Company's 'Code of conduct for prohibition of insider trading' read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company would remain closed, for all designated persons and their immediate relatives, from October 01, 2022 till 48 hours after declaration of financial results of the Company for the quarter ended September 30, 2022. The date of the Board Meeting for consideration of the said financial results for the quarter ended September 30, 2022 would be intimated in due course. B.L.KASHYAP AND SONS LTD. - 532719 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 33rd Annual Report along with the notice of Annual General Meeting of the Company. The said Annual Report is also displayed on the Website of the Company i.e. www.blkashyap.com. Above mentioned Annual Report have been sent on email to the members of the Company. B.L.KASHYAP AND SONS LTD. - 532719 - Notice Of 33Rd Annual General Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 33rd Annual General Meeting (AGM) of B. L. Kashyap and Sons Limited to be held on Friday, 30th September, 2022 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. The said Notice is also displayed on the Website of the Company i.e. www.blkashyap.com. Above mentioned Notice of AGM have been sent on email to the members of the Company.