B.L.Kashyap & Sons Share Price B.L.Kashyap

5.90

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2020 - -
B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. Audited financial results Standalone and Consolidated for the financial year ended 31st March 2020. 2. Any other item with the permission of the Chair. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations , 2015 (LODR) , we wish to inform you that a meeting of the Board of Directors of the Company commenced at 1.30 PM and concluded at 5.30 pm today i.e. 29th June, 2020 inter-alia have: Approved the Audited Standalone And Consolidated financial results of the Company for the quarter and year ended 31st March , 2020. Pursuant to Regulation 33 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 please find attached the following: Audited Standalone And Consolidated financial results of the Company for the quarter and year ended 31st March , 2020. Auditors Reports, dated 29th June, 2020, of Rupesh Goyal & Co. Chartered Accountants, Statutory Auditors, in respect of Audited Standalone And Consolidated financial results. We wish to state that the aforesaid Auditors Reports are with unmodified opinion. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 14-Jan-2020 - -
B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Un-audited Standalone and Consolidated financial results for the third quarter and nine months ended December 31,2019. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations , 2015 (LODR) , we wish to inform you that a meeting of the Board of Directors of the Company commenced at 1.30 PM and concluded at 4.30 pm today i.e. 12th February, 2020 inter-alia have: Approved Standalone and Consolidated unaudited financial results of the Company for the quarter and nine months ended 31st December 2019, after limited review, by the Statutory Auditors of the Company. A copy of un-audited Financial Results along with limited review report are being uploaded on the website of the Company i.e. www.blkashyap.com. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 24-Oct-2019 - -
Quarterly Results Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations , 2015 (LODR) , we wish to inform you that a meeting of the Board of Directors of the Company commenced at 1.00 PM and concluded at 5.00 pm today i.e. 13th November, 2019 inter-alia have: -Approved Standalone and Consolidated unaudited financial results of the Company for the quarter and half year ended 30 September 2019, after limited review, by the Statutory Auditors of the Company. A copy of un-audited Financial Results along with limited review report are being uploaded on the website of the Company i.e. www.blkashyap.com. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 25-Jul-2019 - -
B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2019. A meeting of the Board of Directors of the Company commenced at 12.00 PM and concluded at 5.25 pm today i.e. 12th August, 2019 inter-alia have: Approved Standalone and Consolidated quarterly unaudited financial results of the Company for the quarter ended 30th June 2019, after limited review, by the Statutory Auditors of the Company. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that M/s. Sharad Maheshwari & Associates Chartered Accountants New Delhi (Firm Registration No.015513N), Statutory Auditor of the Company, resigned from their position as the Statutory Auditor of the Company with effect from 12th August, 2019 after conclusion of Board Meeting and based on the recommendation of Audit Committee, the Board of Director, in its meeting held on 12th August 2019, has appointed M/s. Rupesh Goyal & Co, New Delhi, with registration number 021312N as Statutory Auditor of the Company with effect from 13th August, 2019 to fill the casual vacancy caused in the office of Statutory Auditor of the Company subject to confirmation of appointment by members of the company in the ensuing General Meeting. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that M/s. Sharad Maheshwari & Associates Chartered Accountants New Delhi (Firm Registration No.015513N), Statutory Auditor of the Company, resigned from their position as the Statutory Auditor of the Company with effect from 12th August, 2019 after conclusion of Board Meeting and based on the recommendation of Audit Committee, the Board of Director, in its meeting held on 12th August 2019, has appointed M/s. Rupesh Goyal & Co, New Delhi, with registration number 021312N as Statutory Auditor of the Company with effect from 13th August, 2019 to fill the casual vacancy caused in the office of Statutory Auditor of the Company subject to confirmation of appointment by members of the company in the ensuing General Meeting. (As Per BSE Announcement Dated 12.08.2019)