Board Meetings for BLKASHYAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BLKASHYAP | B. L. Kashyap and Sons Limited | 09 Feb 2018 | Results | inter alia to consider and approved unaudited financial result for the quarter / nine months Ended December 31, 2017. | |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 14 Dec 2017 | Results | Inter-alia to consider and approve unaudited financial results of the Company for the quarter/half year ended September 30, 2017. | |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 12 Sept 2017 | Results/Others | Inter-alia to consider and approve unaudited financial results for the quarter ended June 30, 2017. | |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 09 Aug 2017 | Preferential issue | To consider inter-alia allotment of Equity Warrants and Equity Shares under preferential allotment. | |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 26 Jun 2017 | Preferential issue | inter alia to consider amongst other item the issue of up to 1,00,00,000 equity shares and up to 1,00,00,000 convertible equity shares warrants of Re. 1/- each to the Investor 'Non Promoter Category' @ such price per equity share/warrants to be determined in terms of Regulation 76 SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, by way of preferential allotment basis, under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and its subsequent amendments made from time to time and other applicable rules, regulations and guidelines and subject to the approval of Shareholders via Postal Ballot, Statutory Authorities/ Regulatory authorities or any other approval as may be required. | |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 27 May 2017 | Results/Others | Inter-alia to consider following items : (1) To consider and approve Audited Standalone and Consolidated financial results for the financial year ended March 31, 2017.(2) Any other item with the permission of the Chair. | |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 10 Feb 2017 | Results | to consider inter alia, un-audited financial results of the Company for the quarter/nine months ended December 31, 2016. | |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 14 Nov 2016 | Results/Others | inter alia to consider following items : (1) To consider & approve un-audited financial results of the Company for the quarter/half year ended September 30, 2016.(2) Any other item with the permission of the Chair. | |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 03 Aug 2016 | Results/Others | Inter alia to consider following items: 1. To approve un-audited financial results of the Company for the quarter ended June 30, 2016. 2. . To decide about book closure date . 3. . To fix date of Annual General Meeting 'AGM' and approve notice of AGM . 4. . Any other item with the permission of the Chair. | |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 27 May 2016 | Results | Inter-alia to consider following items: 1. To consider and approve Audited Financial results for the quarter and financial year ended March 31, 2016.(2) Any other item with the permission of the Chair. | |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 10 Feb 2016 | Results | Inter alia, to approve un-audited financial result of the Company for the quarter/nine months ended December 31, 2015. | |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 14 Nov 2015 | Results | To inter-alia consider and approve the un-audited Financial Results for the quarter & half year ended September 30, 2015. | |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 14 Aug 2015 | Results/Others | Inter alia to consider following items:1. To approve un-audited financial results of the Company for the quarter ended June 30, 2015.2. . To decide about book closure date .3. . To fix date of Annual General Meeting 'AGM' and approve notice of AGM .4. . Any other item with the permission of the Chair. | |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 28 May 2015 | Results/Others | Inter-alia to consider following items: 1. To consider and approve Audited Annual Accounts for the year ended March 31, 2015. 2) Any other item with the permissin of the Chair. | |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 04 Feb 2015 | Results | To inter-alia consider and approve the un-audited Financial Results for the quarter & nine months ended 31.12.2014 prepared after limited review by the Auditors of the Company. | - |