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| Exchange Disseminated Time 22/07/2016 13:05:41 | B. L. Kashyap and Sons Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, August 03, 2016, at 11.30 a.m. at Bangalore, inter alia, to consider following items:
1. To consider & approve un-audited financial results of the Company for the quarter ended June 30, 2016.
2. To decide book closure date.
3. To fix date of Annual General Meeting 'AGM' and approve notice of AGM.
As per Code of Conduct for Prevention of Insider Trading in the securities of the Company, the Trading Window shall remain closed for all the directors/ officers/ designated employees / specified persons of the Company from July 27, 2016 to August 05, 2016 (both days inclusive) in view of declaration of un-audited financial results of the Company for quarter ended June 30, 2016. |
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