AGM Date: 30 Sep 2022
The Company at their meeting held today i.e. 10th August, 2022 has inter-alia:
Approved the unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 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.
The Board Meeting commenced at 12:00 p.m. and concluded at 2:30 p.m.
You are requested to take note of the above and acknowledge the receipt.
Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 91 of the Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (Both days inclusive) for the purpose of 33rd Annual General Meeting of the Company to be held on Friday, September 30, 2022.
In compliance with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing copies of Newspaper advertisement of information regarding 33rd Annual General Meeting of B. L. Kashyap and Sons Limited ('the Company') scheduled to be held on Friday, 30th September, 2022 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means ('VC/ OAVM') facility, to the members of the Company, published on 30th August, 2022 in following newspapers: 1. Financial Express (Delhi edition) - English language 2. Jansatta (Delhi edition) - Hindi language
(As Per BSE Announcement Dated on 30/08/2022)
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.
(As Per BSE Announcement Dated 08.09.2022)
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).
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 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, Director's 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)