| | Outcome Of Board Meeting | 29/12/23 16:23 | Company Update |  |
| | Appointment of Mr. Ganesh Kumar Bansal as the Chief Financial Officer and Key Managerial Personnel of the Company, with effect from 26.02.2024. | |
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| | Closure of Trading Window | 29/12/23 10:31 | Insider Trading / SAST | |
| | The trading window for dealing in equity shares of the Company will be closed from January 01, 2024 till 48 hours after declaration of financial results of the company for the quarter ended December 31, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Director | 19/12/23 15:02 | Company Update | |
| | We hereby inform you that Mr. Naresh Lakshman Singh Kothari Non-Executive Non-Independent Director of the Company has tendered his resignation w.e.f. 18th December, 2023 due to other pre-occupations. | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 27/11/23 16:34 | Company Update | |
| | We are pleased to enclosed herewith our presentation on unaudited financial results for the quarter ended September 30, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order | 07/11/23 15:38 | Company Update | |
| | B. L. Kashyap and Sons Limited has secured two new orders aggregating to Rs. 271 crores approx. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/23 17:34 | AGM/EGM | |
| | Voting Results and Scrutinizer''s Report with respect to 34th AGM of the Company. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/23 17:30 | AGM/EGM | |
| | Summary of proceedings of the 34th Annual General Meeting of the company held on 30th September, 2023 through Video Conferencing. | |
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| | Closure of Trading Window | 29/09/23 14:44 | Insider Trading / SAST | |
| | The trading window for dealing in equity shares of the Company would remain closed from October 01, 2023 till 48 hours after declaration of financial results of the Company for the quarter ended September 30, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order | 18/09/23 16:24 | Company Update | |
| | Company has Secured new order aggregating to Rs. 167 Crores approx. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 07/09/23 13:38 | Company Update | |
| | Please find enclosed copies of Newspaper Advertisement confirming dispatch of Notice of 34th Annual General Meeting and Annual Report for Financial Year 2022-23. | |
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| | Reg. 34 (1) Annual Report. | 05/09/23 15:29 | | |
| | Please find enclosed herewith Annual Report for the Financial Year 2022-23 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Annual Report is also displayed on the Website of the Company i.e. www.blkashyap.com. | |
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| | Notice Of 34Th Annual General Meeting | 05/09/23 15:19 | AGM/EGM | |
| | 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. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/09/23 14:50 | Company Update | |
| | We hereby enclosing copies of newspaper advertisements published in the following newspapers on 01st September, 2023 in terms of Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs:
1. Financial Express
2. Jansatta | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) | 18/08/23 16:30 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that Mr. Manoj Agrawal has tendered his resignation from the post of Chief Financial Officer of the Company with effect from 28th August, 2023 (after closing of business hours) to pursue other career opportunities. | |
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| | Book Closure | 11/08/23 10:51 | Corp. Action | |
| | The Register of Member and Share Transfer Books 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 of the Company. | |
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| | Outcome Of The Board Meeting | 09/08/23 13:58 | Result | |
| | 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. | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting Held On 9Th August, 2023 | 09/08/23 13:51 | Board 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 .... | |
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| | Announcement under Regulation 30 (LODR)-Credit Rating | 08/08/23 10:52 | Company Update | |
| | We wish to inform you that CRISIL has upgraded the Credit Rating to ''CRISIL B-Stable/CRISIL A4. | |
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| | Board Meeting Intimation for Consider And Approve Unaudited Financial Results. | 29/07/23 12:33 | Board Meeting | |
| | B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve 1. financial results 'Standalone and Consolidated' for the quarter ended 30th June 2023.
2. Decide book closure date.
3. Fix date of Annual General Meeting and approve draft notice of AGM.
4. Any other item with the permission of the Chair.
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| | Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 | 21/07/23 17:31 | Company Update | |
| | We hereby submit a report in respect of violation of Insider Trading Code of the Company by a Designated person of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order | 18/07/23 15:45 | Company Update | |
| | B. L. Kashyap and Sons Limited one of the leading Civil Engineering and Construction Company has secured new order aggregating to Rs. 369 Crores approx. | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 17/07/23 15:56 | Company Update | |
| | The Board of Directors of the Company by way of Resolution by Circulation has appointed Mr. Vishal Sharat Ohri (DIN: 09361145) as an Nominee Director of the Company effective from July 17, 2023. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/07/23 15:04 | Company Update | |
| | 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 June, 2023. | |
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| | Closure of Trading Window | 30/06/23 14:26 | Insider Trading / SAST | |
| | We wish to inform you that in terms of the Company''s "Code of Code 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 July 01, 2023 till 48 hours after declaration of financial results of he accompany for the quarter ended June 30, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order | 05/06/23 17:36 | Company Update | |
| | B.L. Kashyap and Sons Limited one of the leading Civil Engineering and Construction Company has secured new order aggregating to Rs. 147 Crores approx. | |
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| | Board Meeting Intimation for Consider And Approve Audited Financial Results 'Standalone And Consolidated' For The Quarter And Year Ended 31St March, 2023. | 16/05/23 16:12 | Board Meeting | |
| | B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Audited financial results 'Standalone and Consolidated' for the quarter and year ended 31st March, 2023. | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 11/05/23 15:36 | Company Update | |
| | Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report issued by Ms. Sunita Verma, Practicing Company Secretary for the financial year ended 31st March 2023. | |
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| | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order | 02/05/23 15:44 | Company Update | |
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B.L. Kashyap and Sons Limited one of the leading Civil Engineering and Construction Company has secured new order aggregating to ? 238 Crores approx. The total order book as on date stands at ? 2518 Crores (excluding GST) till date. | |
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| | Submission Of A Certificate For The Year Ended 31St March, 2023 Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 | 27/04/23 15:45 | Company Update | |
| | Please find enclosed herewith a Certificate issued by Rahul Jain & Co., Company Secretaries for the year ended 31st March, 2023 pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/04/23 14:25 | Company Update | |
| | 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 31st March, 2023. | |
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| | Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Year Ended 31St March, 2023 | 18/04/23 12:35 | Company Update | |
| | Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023, duly signed by the Compliance Officer of the Company and Authorized Representative of Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order | 12/04/23 15:40 | Company Update | |
| | B.L. Kashyap and Sons Limited one of the leading Civil Engineering and Construction Company has secured new order aggregating to ? 141 Crores approx. The total order book as on date stands at ? 2522 Crores approx., excluding GST. | |
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| | Closure of Trading Window | 31/03/23 11:59 | Insider Trading / SAST | |
| | 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 April 01, 2023 till 48 hours after declaration of financial results of the Company for the quarter and year ended March 31, 2023.
The .... | |
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| | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order | 21/03/23 15:45 | Company Update | |
| | B.L. Kashyap and Sons Limited one of the leading Civil Engineering and Construction Company has secured new order from domestic unrelated client 'Railways Land Development Authority' worth Rs. 313 Crores approx.(excluding GST) as per below detail;
Development of Bijwasan Railway Station at New Delhi worth Rs. 313 Cr excluding GST.
Above stated project is expected to be completed within 15 months approx., from the date of award.
The total .... | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 14/03/23 14:52 | Company Update | |
| | Please find attached the press release titled 'B. L. Kashyap wins orders worth Rs. 158 Crores'.
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| | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order | 13/03/23 15:38 | Company Update | |
| | B.L. Kashyap and Sons Limited one of the leading Civil Engineering and Construction Company has secured new orders from domestic unrelated clients aggregating to Rs. 158 Crores approx., excluding GST as per below details;
Construction of Business Park Campus at Bengaluru worth Rs. 89 Crores approx., excluding GST.
Construction of Residential Complex at Bengaluru worth Rs. 69 Crores approx., excluding GST.
Above stated projects are expected .... | |
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| | Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2022 | 11/02/23 15:04 | Result | |
| | This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 11th February, 2023 has inter-alia:
Approved the unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December 2022.
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| | Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2022 | 11/02/23 14:57 | Result | |
| | This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 11th February, 2023 has inter-alia:
Approved the unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December 2022.
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 .... | |
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| | Board Meeting Intimation for To Consider And Approve Unaudited Financial Results 'Standalone And Consolidated' For The Quarter And Nine Months Ended 31St December, 2022 | 30/01/23 12:58 | Board Meeting | |
| | B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th February, 2023 at 12.00 p.m. inter alia
1. To Consider and .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/01/23 11:11 | Company Update | |
| | 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 31st December, 2022. | |
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