Board Meetings for BLKASHYAP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BLKASHYAPB. L. Kashyap and Sons Limited11 Nov 2014ResultsTo inter-alia consider and approve the un-audited Financial Results for the quarter & half year ended September 30, 2014 prepared after limited review by the Auditors of the Company.
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BLKASHYAPB. L. Kashyap and Sons Limited12 Aug 2014Results/Othersinter alia, to consider the following items: 1. To approve un-audited financial results of the Company for the quarter ended June 30, 2014. 2. To decide about book closure date. 3. To fix date of Annual General Meeting and approve draft notice of AGM 4. Any other item with the permission of the Chair. Further, trading Window of the Company, will remain close from August 05, 2014 to August 13, 2014 (both days inclusive) in view of declaration of unaudited financial results of the Company for quarter ended June 30, 2014.
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BLKASHYAPB. L. Kashyap and Sons Limited28 May 2014Results/DividendTo consider and approve Audited Annual Accounts for the year ended March 31, 2014 and to recommend dividend, if any. Any other item with the permission of the Chair.Further in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 1992, Trading Window of the Company will remain close from May 21, 2014 to May 29, 2014 (both days inclusive) in view of declaration of Audited financial results of the Company for the year ended March 31, 2014.
BLKASHYAPB. L. Kashyap and Sons Limited12 Feb 2014ResultsTo consider and approve unaudited financial results for the quarter ended 31.12.2013
BLKASHYAPB. L. Kashyap and Sons Limited13 Nov 2013ResultsTo inter-alia consider and approve the un-audited financial results for the quarter & half year ended September 30, 2013 prepared after limited review by the Auditors of the Compnay.
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BLKASHYAPB. L. Kashyap and Sons Limited13 Aug 2013Results/OthersTo consider amongst other items, to approve Un-audited Financial Results of the Company for the quarter ended June 30, 2013, prepared after limited review by the Auditors of the Company.
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BLKASHYAPB. L. Kashyap and Sons Limited30 May 2013Results/DividendInter alia to consider following items : 1) To consider and approve Audited Annual Accounts for the year ended March 31, 2013; 2) To recommend dividend, if any; 3) Any other item with the permission of the Chair.
BLKASHYAPB. L. Kashyap and Sons Limited12 Feb 2013ResultsTo consider amongst other items, to approve Un-audited Financial Results of the Company for the Quarter ended December 31, 2012, prepared after limited review by the Auditors of the Company.
BLKASHYAPB. L. Kashyap and Sons Limited12 Nov 2012Results/OthersTo consider amongst other items, to approve Un-audited Financial Results of the Company for the Quarter / Half Year ended September 30, 2012, prepared after limited review by the Auditors of the Company.
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BLKASHYAPB. L. Kashyap and Sons Limited14 Aug 2012Results/OthersTo consider amongst other items, to approve Un-audited Financial Results of the Company for the quarter ended June 30, 2012, prepared after limited review by the Auditors of the Company.
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BLKASHYAPB. L. Kashyap and Sons Limited30 May 2012Results/DividendTo consider amongst other items the following items: 1) To consider and approve Audited Annual Accounts for the year ended March 31, 2012. 2) To recommend dividend, if any. 3) To fix date of Annual General Meeting. 4) To decide book closure date to ascertain the entitlement of the members of the Company for the payment of Dividend, if approved at the ensuing Annual General Meeting of the Company. 5) Any other item with the permission of the Chair.
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BLKASHYAPB. L. Kashyap and Sons Limited14 Feb 2012Un-audited Financial ResultsTo consider amongst other items, to approve Un-audited Financial Results of the Company for the Quarter/Nine months ended December 31, 2011.
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BLKASHYAPB. L. Kashyap and Sons Limited12 Nov 2011Results/OthersTo consider amongst other items, to approve Un-audited Financial Results of the Company for the Quarter / Half Year ended September 30, 2011, prepared after limited review by the Auditors of the Company.
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BLKASHYAPB. L. Kashyap and Sons Limited12 Aug 2011Results/OthersTo consider amongst other items, to approve of the Un-audited Financial Results of the Company for the quarter ended June 30, 2011, prepared after limited review by the Auditors of the Company.
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BLKASHYAPB. L. Kashyap and Sons Limited28 May 2011Results/DividendTo consider amongst other items the following items : (1) To consider and approve Audited Annual Accounts for the year ended March 31, 2011; (2) To recommend dividend, if any; (3) To fix date of Annual General Meeting; (4) To decide Book Closure Date to ascertain the entitlement of the members of the Company for the payment of dividend, if approved at the ensuing Annual General Meeting of the Company; (5) Any other item with the permission of the Chair.
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