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 | 12 Feb 2011 | Un-audited Financial Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended December 31, 2010, prepared after limited review by the Auditors of the Company. | - |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 09 Nov 2010 | Un-audited Financial Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter/Half Year ended September 30, 2010, prepared after limited review by the Auditors of the Company. | - |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 21 Sept 2010 | Record Date | To consider amongst other items the following item: (1) To fix Record Date for the purpose of Sub-division of the Equity Share from One Equity Share of the face value of Rs. 5/- each into Five Equity Share of the face value of Re. 1/- each and for Issue of 1 (one) Bonus Equity Share of Re. 1/- (Rupee One) fully paid up for every 1 (one) eligible existing fully paid (subdivided) Equity Share of Re. 1/- (Rupee one). | - |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 07 Aug 2010 | Results/Others | To consider amongst other items, to approve Un-audited Financial Results of the Company for the quarter ended June 30, 2010, prepared after limited review by the Auditors of the Company. | - |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 29 May 2010 | Results/Dividend | To consider amongst other items the following items : (1) To consider and approve Audited Annual Accounts for the year ended March 31, 2010; (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. | - |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 30 Jan 2010 | Unaudited Financial Results/Others | To consider amongst other items, to approve Un-audited Financial Results of the Company for the quarter ended December 31, 2009, prepared after limited review by the Auditors of the Company. | - |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 31 Oct 2009 | Unaudited Financial Results/Others | To consider amongst other items, to approve Un-audited Financial Results of the Company for the quarter ended September 30, 2009 prepared after limited review by the Auditors of the Company. | - |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 31 Jul 2009 | Unaudited Financial Results/Others | To consider amongst other items the following items: (1) To approve un-audited financial results of the Company for the quarter ended June 30, 2009. (2) To fix date of Annual General Meeting and approve draft notice of AGM. (3) 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. (4) Any other item with the permission of the Chair. | - |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 29 Jun 2009 | Audited Financial Results/Dividend/Others | To consider and approve the Audited Financial Results of the quarter & year ended March 31, 2009 and to recommend Dividend, if any, for the aforesaid year. Directors in the forthcoming meeting shall also consider following business, which is as under: To consider to issue Equity Shares with or without a green shoe option, Global Depository Receipts (GDRs), in registered or bearer form, Qualified Institutional Placement, and/or securities with or without detachable warrants with right exercisable by the warrant holders to convert or subscribe to Equity Shares (all of which are hereinafter collectively referred to as "Securities") or any combination of Securities, in one or more tranches, whether rupee denominated or denominated in foreign currency, through public issue(s) of prospectus in India or outside India, a rights offering, private placement(s) in India or outside India, or a combination thereof at such time or times, at such price or prices, at a discount or premium to market price or prices in such manner and on such terms and conditions as may be deemed appropriate, up to an amount not exceeding Rs. 450 Crores (Rupees Four Hundred and Fifty Crores only). | - |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 29 Jan 2009 | Unaudited Financial Results/Others | To consider amongst other items, to approve Un-audited Financial Results of the Company for the quarter ended December 31, 2008 prepared after limited review by the Auditors of the Company. | - |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 31 Oct 2008 | Unaudited Financial Results/Others | To consider amongst other items, to approve un-audited Financial Results of the Company for the quarter ended September 30, 2008 prepared after limited review by the Auditors of the Company. | - |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 31 Jul 2008 | Unaudited Financial Results/Others | To consider amongst other items the following items: (1) To approve un-audited financial results of the Company for the quarter ended June 30, 2008. (2) To fix date of Annual General Meeting and approve draft notice of AGM. (3) 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. (4) Any other item with the permission of the Chair. | - |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 28 Jun 2008 | Audited Accounts/Dividend/Others | To consider amongst other items the following items; (1) To consider and approve Audited Annual accounts for the year ended March 31, 2008. (2) To recommend dividend, if any. | - |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 31 Jan 2008 | Unaudited Financial Results/Others | To consider amongst other items, to approve un-audited financial results of the Company for the quarter ended December 31, 2007 prepared after limited review by the Auditors of the Company. | - |
| BLKASHYAP | B. L. Kashyap and Sons Limited | 30 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |