Corporate Announcement
Security Code : 532719    Company : BLKASHYAP    
 
Board to consider Dividend 
  Exchange Disseminated Time     
B. L. Kashyap and Sons Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2014, inter alia, to consider following items:

1. To consider and approve Audited Annual Accounts for the year ended March 31, 2014.

2. To recommend dividend, if any.

Further, in compliance of clause 36 of the Listing Agreement read 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 year ended March 31, 2014.
 

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