BLKASHYAP Corporate Action

B.L.Kashyap & Sons Ltd Share Price

BLKASHYAP

CMP as on 19-Apr-24 12:00
₹ 65

icon 0.05 | 0.08%

Open
₹ 64
Turnover(lac)
₹ 338
Prev. Close
₹ 64.75
Day's Vol (shares)
₹ 522,365
Day's Vol (shares)
₹ 63.10         ₹ 65.25

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202310-Aug-2023--
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. 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, Directors Report and Corporate Governance Report for the financial year ended 31st March 2023. 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. (As Per BSE Announcement Dated on 09.08.2023) Please find enclosed Notice of 34th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 05.09.2023)