| 09-Aug-2010 | S | B. L. Kashyap and Sons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2010, inter alia, has approved the following:
Approved Sub division / split of each equity share of face value of Rs. 5/- each into 5 equity shares of face value of Re. 1/- each, as per Section 94(1)(d) of the Companies Act, 1956, subject to the approval of shareholders of the Company and other regulatory authorities.
B. L. Kashyap and Sons Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 21, 2010, inter alia, have accorded to the following:
1. Sub-division of one Equity Share of the Company having face value of Rs. 5/- (Five) into 5 (Five) Equity Shares of the face value of Re. 1/- (one) each.
2. Sub-division of one Equity Share of the Company having face value of Rs. 5/- (Five) each into 5 (Five) Equity Shares of the face value of Re. 1/- (One) each and consequential amendment in the Memorandum of Association of the Company.
(As Per BSE Announcement Website dated on 21.09.2010)
B. L. Kashyap and Sons Ltd has informed BSE that the Board of Director of the Company at their meeting held on September 21, 2010, has fixed October 01, 2010 as 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.
(As Per BSE Announcement Dated on 22.09.2010)
SUB: Sub Division and Bonus issue of equity shares of B L Kashyap and Sons Ltd. (Scrip Code 532719)
Trading Members of the Exchange are hereby informed that, B L Kashyap and Sons Ltd. has fixed the Record Dae for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
B L Kashyap and Sons Ltd.
(532719)
RECORD DATE
01/10/2010
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs. 5/- (FIVE) each into 5 (FIVE) equity shares of Re. 1/- (ONE) each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
29/09/2010 DR-129/2010-2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 29/09/2010.
ii. ISIN No. INE350H01024 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 29/09/2010.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 23.09.2010) | 01-Oct-2010 | |
| 30-Jul-2007 | S | BL Kashyap & Sons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has recommended Split of Company's Equity Share from present face value of Rs 10/- each into 2 Equity Shares of the face value of Rs 5/- each, subject to the approval of shareholders in the ensuing Annual General Meeting.
SUB. :- Sub Division of equity shares of B L Kashyap & Sons Limited (Scrip Code 532719)
Trading members of the Exchange are hereby informed that, B L Kashyap & Sons Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME
CODE
B L Kashyap & Sons Limited
532719
RECORD DATE 29/10/2007
SUB-DIVIDED PAID-UP VALUE Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/10/2007 DR-143/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
The auction in the equity shares of B L Kashya & Sons Limited in Dematerialised Securities - Rolling Settlement Segment on 22/10/2007, 23/10/2007 and 24/10/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 22/10/2007 (DR-143/2007-2008) to 26/10/2007 (DR-147/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 22/10/2007.
ii. ISIN No. INE350H01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 22/10/2007, except for the auction transactions, which will be conducted on 22/10/2007, 23/10/2007 and 24/10/2007 respectively.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 15/10/2007) | 29-Oct-2007 | |
| 30-May-2013 | D | B. L. Kashyap and Sons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a dividend at the rate of Re. 0.05/- (5%) per Equity Share of the face value of Re. 1/- each for the financial year 2012-13, subject to the approval of shareholders in the ensuing Annual General Meeting. | 12-Sep-2013 | |
| 30-May-2012 | D | B. L. Kashyap and Sons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended a dividend at the rate of Re. 0.05/- (5%) per Equity Share of the face value of Re. 1/- each for the financial year 2011-12, subject to the approval of shareholders in the ensuing Annual General Meeting. | 12-Sep-2012 | |
| 28-May-2011 | D | B. L. Kashyap and Sons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended a dividend at the rate of Re. 0.10/- (10%) per Equity Share of the face value of Re. 1/- each for the financial year 2010-11, subject to the approval of shareholders In the ensuing Annual General Meeting. | 12-Sep-2011 | |
| 29-May-2010 | D | B. L. Kashyap and Sons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has decided the following matters:
Recommended a dividend at the rate of Re. 1/- (20%) per Equity Share of the face value of Rs. 5/- each for the financial year 2009-10, subject to the approval of shareholders in the ensuing Annual General Meeting. | 23-Aug-2010 | |
| 29-Jun-2009 | D | BL Kashyap & Sons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has decided the following:
Recommended a dividend at the rate of Re 1/- (20%) per Equity Share of the face value of Rs 5 each for the financial year 2008-09, subject to the approval of shareholders in the ensuing Annual General Meeting.
B.L. Kashyap And Sons Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 31, 2009, has amongst other items, decided the following matters:
Fixed the dates for book closure i.e. from September 12, 2009 to September 19, 2009 for the
purpose of payment of dividend as recommended by the Board at their meeting held on June 29, 2009 and also for the purpose of forthcoming Annual General Meeting.
(As per NSE Bulletin Dated on 03.08.209) | 10-Sep-2009 | |
| 29-Jun-2008 | D | BL Kashyap & Sons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has recommended a dividend @ 80% on the face value of Equity Share of Rs 5/- each (i.e. Rs 4/- per Equity Share) for approval of members for the year ended on March 31, 2008. | 10-Sep-2008 | |
| 29-Jun-2007 | D | BL Kashyap & Sons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended a dividend of 35% per equity share, on par value of Rs 10/- each. | 12-Sep-2007 | |
| 21-Sep-2010 | B | SUB: Bonus issue of equity shares of B L Kashyap and Sons Ltd. (Scrip Code 532719)
Trading Members of the Exchange are hereby informed that, B L Kashyap and Sons Ltd. has fixed the Record Dae for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
B L Kashyap and Sons Ltd.
(532719)
RECORD DATE
01/10/2010
PURPOSE
Issue of 1 (ONE) bonus equity share of Re. 1/- (ONE) each for every 1 (ONE) equity share of Re. 1/- (ONE) held.
EX-BONUS W.E.F.
29/09/2010 DR-129/2010-2011 | 01-Oct-2010 | 1:1 |
| 29-Dec-2023 | BC | Appointment of Mr. Ganesh Kumar Bansal as the Chief Financial Officer and Key Managerial Personnel of the Company, with effect from 26.02.2024. | 26-Feb-2024 | |
| 02-Feb-2024 | BC | 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 (Standalo | 14-Feb-2024 | |
| 29-Dec-2023 | BC | Appointment of Mr. Ganesh Kumar Bansal as the Chief Financial Officer and Key Managerial Personnel of the Company, with effect from 26.02.2024. | 29-Dec-2023 | |
| 19-Dec-2023 | BC | 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. | 18-Dec-2023 | |
| 31-Oct-2023 | BC | 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 financ | 10-Nov-2023 | |