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BSE Code : 532719 | NSE Symbol : BLKASHYAP | ISIN : INE350H01032 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	07-Feb-2025	Quarterly Results	B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 7th February 2025 inter alia to Consider and approve unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024. We are pleased to inform you that the Board of Directors of the Company in their Meeting held on February 07, 2025 have inter alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2024 together with Limited Review Reports of the Statutory Auditors. The copies of the same are enclosed herewith. (As per BSE Announcement Dated on 07/02/2025)
02-Nov-2024	11-Nov-2024	Quarterly Results	B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024. Appointment of Mr. Vikesh Agarwal as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) (As Per BSE Announcement dated on 11.11.2024)
02-Aug-2024	14-Aug-2024	Quarterly Results	B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) for the quarter ended 30th June 2024 The Board of directors of the Company in their meeting held on 14th August, 2024 have inter alia Considered and approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2024 Read less.. (As Per BSE Announcement Dated on 14.08.2024)
20-May-2024	30-May-2024	Accounts	B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve audited financial results (Standalone and Consolidated) for the quarter and year ended 31st March 2024 We are pleased to inform you that the Board of Directors of the Company in their Meeting held on 30th May, 2024 have inter alia: 1. Approved the audited standalone financial results of the Company for the quarter and year ended on March 31, 2024, along with the report of the Auditors thereon. We further declare that the Auditors have issued their Audit Report with unmodified opinion. 2. Approved the audited consolidated financial results of the Company for the quarter and year ended on March 31, 2024, along with the report of the Auditors thereon. We further declare that the Auditors have issued their Audit Report with unmodified opinion. Read less.. Revised outcome- Audited Financial Results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023.
29-Dec-2023	29-Dec-2023	Change in Other Executives	Appointment of Mr. Ganesh Kumar Bansal as the Chief Financial Officer and Key Managerial Personnel of the Company, with effect from 26.02.2024.
31-Oct-2023	10-Nov-2023	Quarterly Results	B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Consider and approve unaudited financial results Standalone and Consolidated for the quarter and half year ended 30th September 2023. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th November, 2023 has inter-alia: approved the unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 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. 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 the said unaudited financial results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company. The said results along with the Limited Review Report are being uploaded on the website of the Company i.e. www.blkashyap.com Approved unaudited Standalone & Consolidated financial results of the Company for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 10/11/2023)
29-Jul-2023	09-Aug-2023	Quarterly Results	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. 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)
16-May-2023	26-May-2023	Accounts	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.
30-Jan-2023	11-Feb-2023	Quarterly Results	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 approve Unaudited financial results Standalone and Consolidated for the quarter and nine months ended 31st December 2022. 2. Any other item with the permission of the Chair. 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 the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company. The said results along with the Limited Review Report are being uploaded on the website of the Company i.e. www.blkashyap.com. The Board Meeting commenced at 12:00 p.m. and concluded at 2:45 p.m 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. (As Per BSE Announcement Dated on 11.02.2023)
28-Oct-2022	10-Nov-2022	Quarterly Results	B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve 1. Consider and approve unaudited financial results Standalone and Consolidated for the quarter/half year ended 30th September 2022. 2. Any other item with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th November, 2022 has inter-alia: Approved the unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 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. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th November, 2022 has inter-alia: Approved the unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 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. 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 the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company. The said results along with the Limited Review Report are being uploaded on the website of the Company i.e. www.blkashyap.com The Board Meeting commenced at 12:00 p.m. and concluded at 2:40 p.m. You are requested to take note of the above and acknowledge the receipt (As per BSE Announcement Dated on 10/11/2022) 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 the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company. The said results along with the Limited Review Report are being uploaded on the website of the Company i.e. www.blkashyap.com The Board Meeting commenced at 12:00 p.m. and concluded at 2:40 p.m. (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 1. Unaudited financial results Standalone and Consolidated for the quarter ended 30th June 2022. 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 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. (As Per BSE Announcement dated on 10.08.2022)
16-May-2022	24-May-2022	Accounts	B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve 1. Audited financial results Standalone and Consolidated for the quarter & financial year ended 31st March 2022. 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 12.00 p.m. and concluded at 2.00 p.m. today i.e. 24th May, 2022 inter-alia have: Approved the attached audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2022. 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, 2022. Auditors' Reports, dated 24th May, 2022, 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. B. L. Kashyap and Sons Limited has informed the Exchange about While filling of outcome of board meeting / financial result last two pages of consolidated auditor report was inadvertently missed so please find the attach complete set of financial results. (As per BSE Announcement Dated on 24/5/2022)
31-Jan-2022	11-Feb-2022	Quarterly Results	B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 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 Friday 11th February 2022 at 12.00 p.m. inter alia 1. To Consider and approve Unaudited financial results Standalone and Consolidated for the quarter and nine months ended 31st December 2021. 2. Any other item with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 11th February 2022 has inter-alia: approved the unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December 2021, as recommended by the Audit Committee at its meeting held earlier in a day after limited review, by the Statutory Auditors of the Company. 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 the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company. The said results along with the Limited Review Report are being uploaded on the website of the Company i.e. www.blkashyap.com The Board Meeting commenced at 12:00 p.m. and concluded at 2:50 p.m. (As Per BSE Announcement dated on 11.02.2022)
19-Oct-2021	02-Nov-2021	Quarterly Results	Quarterly Results B.L.KASHYAP AND SONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve 1. to Consider and approve Unaudited financial results 'Standalone and Consolidated' for the quarter and half year ended 30' September 2021. 2. Any other item with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 2nd November, 2021 has inter-alia: approved the unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 2021, as recommended by the Audit Committee at its meeting held earlier in a day after limited review, by the Statutory Auditors of the Company. 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 the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company. The said results along with the Limited Review Report are being uploaded on the website of the Company i.e. www.blkashyap.com The Board Meeting commenced at 12:00 p.m. and concluded at 03:00 p.m. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 2nd November, 2021 has inter-alia: approved the unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 2021, as recommended by the Audit Committee at its meeting held earlier in a day after limited review, by the Statutory Auditors of the Company (As Per BSE Announcement Dated 02.11.2021)

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B.L.Kashyap & Sons Ltd

Board Meeting