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

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
B. L. Kashyap and Sons Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 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. (As Per BSE Announcement Dated 12.08.2019) Proceedings of Annual General Meeting held on September 30, 2019. (As Per BSE Announcement Dated on 9/30/2019 4:08:52 PM) In respect of 30th Annual General Meeting (AGM) of the company held on Monday, 30th September, 2019 at 10.00 a.m. and concluded at 11:00 a.m. at YWCA,1 Ashoka Road, New Delhi - 110001, we are enclosing herewith the details regarding voting results in respect of business transacted by the shareholders pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 along with consolidated report of the Scrutinizer on e-Voting and voting through ballot paper at the AGM. (As Per BSE Announcement Dated on 01/10/2019)