B. L. Kashyap and Sons logo

B. L. Kashyap and Sons share news, announcements and annual reports

NSE: BLKASHYAPBSE: 532719ConstructionSmall Cap

B. L. Kashyap and Sons Limited · Face value ₹1 · Listed Mar 2006
Last close ₹52.14down ₹0.25 (0.48%)BSE ₹52.20

Share price at the NSE close on 30 Oct 2026. Previous close ₹52.39.

30 Oct: open ₹52.55, high ₹53.54, low ₹50.98

52-week range of traded prices to 30 Oct 2026
₹40.32Low, 30 Mar 2026₹63.36High, 14 Oct 2026
Market cap
₹1,175 Cr1,396th largest listed
P/E
1,677.77
P/E without one-offs
30.52
P/B
2.23
Dividend yield
Nonein the last 12 months
ROE
0.1%
ROE without one-offs
7.3%
ROCE
10.8%
Debt to equity
0.57
Volume, NSE
2,81,04446.4% delivered

B. L. Kashyap and Sons share news and announcements

498 announcements, routine notices left out, newest first. Page 10 of 10.

  1. Sep 2009

    • 25 Sep · Meeting

      B. L. Kashyap And Sons Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 19, 2009. Meeting was attended by requisite quorum and members have approved the following : 1) Audited Balance Sheet as at March 31, 2009, the Profit & Loss Account for the year ended on that date and Directors' and Auditors report. 2) Dividend of Re 1/- i.e. @ 20% per equity share of the face value of Rs 5/- each for the financial year ended March 31, 2009. 3) Re-appointment of Mr. Vikram Kashyap & Mr. Justice C.K. Mahajan (Retd.), as Directors of the Company, liable to retire by rotation. 4) Re-appointment of M/s Sood Brij & Associates, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this meeting up to the conclusion of the next Annual General Meeting of the Company, on such remuneration and out of pocket expenses as shall be fixed by the Board of Directors. 5) Appointment of Mr. P.S. Shenoy, as Director of the Company, liable to retire by rotation. 6) Alteration of Articles of Association of the Company by inserting new Clauses 131A and 131B. 7) Authority to the Board of Directors of the Company including Committee of the Board to issue, offer and allot securities by way of Preferential Allotment including Qualified Institutional Placement (QIP) Global Depository Receipts (GDRs), American Depository Receipts (ADRs), Participatory Notes (PNs) and/ or foreign currency convertible bonds and / or any other financial instruments (OFIs) convertible into or linked to Equity Shares etc. not exceeding Rupees 450 Crores, under Section 81(1A) and other applicable provisions of the Companies Act, 1956.
    • 7 Sep · Meeting

      B. L. Kashyap And Sons Limited has informed the Exchange that the following Resolution is circulated for approval of the Members of the Company to be accorded by Postal Ballot in accordance with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001: 1) Inter-corporate Investments, loans and guarantees. A copy of notice of the Postal Ballot and Calendar of Events shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  2. Jul 2009

    • 31 Jul · 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: 1) 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. 2) Considered and decided to convene Annual General Meeting of the Members of the Company on September 19, 2009. 3) Approved notice of the forthcoming Annual General Meeting .
    • 17 Jul · Board meeting

      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.
  3. Jun 2009

    • 29 Jun · Raising of Funds/Others

      B. L. Kashyap And Sons Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 29, 2009 decided the following matters : 1) To seek shareholder's approval to raise funds by various means including through issuance of further securities to persons other than the existing equity Shareholders of the Company and also by way of Qualified Institutional Placement (QIP) to Qualified Institutional Buyers (QIBs) as provided under Chapter XIII A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 or otherwise such other class shares for an aggregate sum upto Rs 450 Crores (Rupees Four Hundred Fifty Crores). 2) Appointed Mr. P.S. Shenoy as an additional director (Independent Director) on the Board of the Company.
    • 29 Jun · Business

      B. L. Kashyap And Sons Limited has informed the Exchange regarding a press release titled " 'B.L. Kashyap' Bags orders worth Rs. 560 crores". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 29 Jun · Dividend

      B. L. Kashyap And Sons Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 29, 2009, recommended a dividend at the rate of Re. 1/- per equity share of the face value of Rs. 5/- each of the financial year 2008-09, subject to the approval of shareholders in the ensuing Annual General Meeting.
    • 18 Jun · Board meeting

      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).
  4. Apr 2009

    • 21 Apr · Results

      B. L. Kashyap And Sons Limited has informed the Exchange that "The Company "B.L. Kashyap and Sons Limited" will publish its audited results for the entire financial year 2008-09 within a period of 3 months from the quarter ended March 31, 2009 i.e. by 30th June, 2009 instead of publishing the unaudited results for the quarter ended 31st March, 2009".
  5. Mar 2009

    • 6 Mar · Management

      B. L. Kashyap And Sons Limited has informed the Exchange that Mr. Naveen Jain, Independent Director, has resigned from the Board of Directorship due to his pre occupation, with effect from March 05, 2009.
  6. Feb 2009

    • 10 Feb · Disclosure

      B. L. Kashyap And Sons Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, of the shares, pledged by Mr. Vineet Kashyap (one of the promoter) as a security for the loan taken in personal capacity. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  7. Jan 2009

    • 31 Jan · Updates

      B. L. Kashyap And Sons Limited has informed the Exchange that Mr. Vineet Kashyap, Managing Director (one of the promoter) of B. L. Kashyap And Sons Limited has pledged 13,14,000 Equity Shares (6.396% of the total paid-up Equity Share Capital) of the Company for personal purpose. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 16 Jan · Board meeting

      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.
  8. Dec 2008

    • 26 Dec · Results

      B. L. Kashyap And Sons Limited has informed the Exchange that Shri Rahul Jain, Practising Company Secretary appointed as Scrutinizer by the Board of Directors at their meeting held on October 31, 2008 had submitted his report dated December 24, 2008 on postal ballot forms received from the members, to the Chairman of the Company. Based on the report submitted by the Scrutinizer, the Chairman has declared the result on December 26, 2008 of the resolutions passed through postal ballot. The following resolutions are carried with requisite majority.(1) For Revision in remuneration of Mr. Vinod Kashyap, Whole Time Director Designated as 'Chairman' of the Company- Ordinary Resolution (2) For Revision in remuneration of Mr. Vineet Kashyap, Managing Director of the Company- Ordinary Resolution (3) For Revision in remuneration of Mr. Vikram Kashyap, Whole Time Director Designated as 'Joint Managing Director' of the Company- Ordinary Resolution
  9. Nov 2008

    • 25 Nov · Meeting

      B. L. Kashyap And Sons Limited has informed the Exchange that in accordance with the provisions of Section 192A of the Companies Act,1956 read with "the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001"following resolutions are circulated for approval of members through Postal Ballot: (1) Revision in remuneration of Whole Time Director Designated as 'Chairman' of the Company. (2) Revision in remuneration of Managing Director of the Company. (3) Revision in remuneration of Whole Time Director Designated as 'Joint Managing Director' of the Company. The Company has appointed Shri. Rahul Jain, Practising Company Secretary, as Scrutinizer for conducting the Postal Ballot exercise. The duly completed postal ballot forms should reach the Scrutinizer not later than the close of working hours on December 19, 2008. The result of the Postal Ballot shall be announced by the Chairman or in his absence by any other person, so authorised by the Chairman on December 26, 2008. A copy of notice of the Postal Ballot and Calendar of Events shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 10 Nov · Meeting

      B. L. Kashyap And Sons Limited has informed the Exchange that "The Board of Directors of the company at their meeting held on 31st October, 2008 has decided to submit Ordinary Resolutions for seeking approval of members under Companies Act, 1956 pursuant to Section 198, 309, 310 and 311 read with Schedule XIII and other applicable provisions, if any, for revision in the remuneration of Whole Time Directors of the Company through the process of Postal Ballot u/s 192 (A) of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot), Rules, 2001".
  10. Oct 2008

    • 25 Oct · Change in registered office

      B. L. Kashyap And Sons Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 20, 2008, has decided to Shift the Registered Office of the Company from the present 'A-21/B-1, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110 044' to 'B-1 Extension/ E-23, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi- 110 044', falling within the jurisdiction of Badarpur Police Station, New Delhi with effect from November 01, 2008.
    • 20 Oct · Board meeting

      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.
  11. Sep 2008

    • 24 Sep · Meeting

      B. L. Kashyap And Sons Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 19, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Aug 2008

    • 1 Aug · Utilisation of Funds

      B. L. Kashyap And Sons Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2008) that "IPO Proceeds in March 2006: Rs. 20002 lakhs, the Utilisation of the funds has been as follows: Plant & Machinery Rs. 6476 lakhs, Investment/ Advances in Subsidiaries Rs. 2000 lakhs, IPO expenses Rs. 787.42, Working Capital Utilisation Rs. 10738.35 lakhs and Balance Rs.0.23 lakhs in Bank Account. All funds thus stands utilised for the stated Objectives.
  13. Jul 2008

    • 31 Jul · Meeting

      B. L. Kashyap And Sons Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 31, 2008 has amongst other items, decided the following matters : 1)Fixed the dates for book closure i.e. from September 12, 2008 to September 19, 2008 for the purpose of payment of dividend as recommended by the Board at their meeting held on June 28, 2008 and also for the purpose of Annual General Meeting. 2) Considered and decided to convene Annual General Meeting of the Members of the Company on September 19, 2008. 3) Approved notice of the forthcoming Annual General Meeting.
    • 22 Jul · Board meeting

      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.
  14. Jun 2008

    • 30 Jun · Utilisation of Funds

      B. L. Kashyap And Sons Limited has informed the Exchange vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 28, 2008) that "IPO Proceeds in March 2006: Rs. 20002 lakhs, the Utilisation of the funds has been as follows: Plant & Machinery Rs. 6476 lakhs, Investment/ Advances in Subsidiaries Rs. 1991.18 lakhs, IPO expenses Rs. 787.42, Working Capital Utilisation Rs. 4547.17 lakhs, Short Term Investments in Liquid Mutual Funds (Pending Utilisation) Rs. 6200 lakhs and Balance Rs. 0.23 lakhs in Bank Account. The Surplus IPO funds have been invested in FMP (Fixed Maturity Plan)/ Liquid Schemes floated by various Mutual Funds and gain accrued but unrealised for Rs. 688.18 lakhs has not been accounted in financial Books, following Generally Accepted Accounting Principles. The Investments have been made in securities, eligible for, double indexation benefits and there would be negligible tax liability on the same".
    • 28 Jun · Dividend

      B. L. Kashyap And Sons Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 28, 2008 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.
    • 16 Jun · Board meeting

      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.
  15. Apr 2008

    • 15 Apr · Results

      B. L. Kashyap And Sons Limited has informed the Exchange that : "The Company "B.L. Kashyap & Sons Limited" will publish its audited results for the entire financial year 2007-08 within a period of 3 months from the quarter ended 31st March, 2008 i.e. by 30th June , 2008 instead of publishing the unaudited results for the quarter ended 31st March, 2008."
  16. Mar 2008

    • 31 Mar · Business

      B. L. Kashyap And Sons Limited has informed the Exchange regarding a press release, which is as follows: "B.L Kashyap & Sons Limited" a Leading Construction Company, based at Delhi, has bagged new projects worth Rs.344 Crores for Construction of approx 3.60 million sq. ft. of space".
  17. Feb 2008

    • 18 Feb · Business

      B. L. Kashyap And Sons Limited has informed the Exchange regarding a press release to be issued by the company titled "B.L. Kashyap bags orders worth Rs. 1100 crores". The text of the said press release is as follows : "B.L.Kashyap & Sons Limited" a Leading Construction Company, based at Delhi, has bagged new projects worth over Rs.1100 Crores. The Projects are scheduled for completion within 20 months".
    • 4 Feb · Utilisation of Funds

      B. L. Kashyap And Sons Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2008) that "Out of IPO Proceeds in March 2006: Rs. 20,002 lakhs, the Utilisation of the funds has been as follows: Plant & Machinery Rs. 6,476 lakhs, Investment/ Advances in Subsidiaries Rs. 1,944.04 lakhs, IPO expenses Rs. 787.42, Working Capital Utilisation Rs. 4,929.18 lakhs, Short Term Investments in Liquid Mutual Funds (Pending Utilisation) Rs. 6,200 lakhs and Balance Rs. 0.23 lakhs in Bank Account. The Surplus IPO funds have been invested in FMP (Fixed Maturity Plan)/ Liquid Schemes floated by various Mutual Funds and gain accrued but unrealised for Rs. 579.77 lakhs has not been accounted in financial Books, following Generally Accepted Accounting Principles. The Investments have been made in securities, eligible for, double indexation benefits and there would be negligible tax liability on the same".
  18. Jan 2008

    • 17 Jan · Board meeting

      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.
  19. Dec 2007

    • 4 Dec · Divestment

      B. L. Kashyap And Sons Limited has informed the Exchange that: "B. L. Kashyap And Sons Ltd. is contemplating to divest its stake in its Subsidiary Company i.e. "Soul Space Projects Limited", which is 97.90% owned and engaged in the development of realty projects across India. The formal Board Meeting of B.L. Kashyap And Sons Ltd. for the divestment shall be communicated once formal decision in this regard is taken".
  20. Oct 2007

    • 23 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
    • 18 Oct · Meeting

      B. L. Kashyap And Sons Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 21, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Oct · Corporate action

      B. L. Kashyap And Sons Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 10, 2007, has amongst other items, decided the following item: Fixed October 29, 2007 as Record Date for the purpose of Sub-division of the Equity Share from One Equity Share of the face value of Rs.10/- into Two Equity Share of the face value of Rs.5/- each.
    • 3 Oct · Board meeting

      To consider amongst other items the following item: To fix Record Date for the purpose of Sub-division of the Equity Share from One Equity Share of the face value of Rs.10/- into Two Equity Share of the face value of Rs.5/- each.
    • 1 Oct · Meeting

      B. L. Kashyap And Sons Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 21, 2007. The details of the business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Aug 2007

    • 10 Aug · Utilisation of Funds

      B. L. Kashyap And Sons Limited has informed the Exchange that "Out of the total issue proceedings aggregating to Rs 20002 lakhs, the Utilisation of the funds has been as follows: Purchase of Plant & Machinery Rs 6960.42 lacs, Investment/Advances In subsidiaries Rs 1499.27 lacs, Initial Public Offering Expenses Rs 787.42 lacs, Working Capital Utilisation Rs 4554.66 lacs, Short Term Investments in Mutual Funds-Liquids (Pending Utilisation) Rs 6200 lacs and Balance Rs 0.23 lacs was in IPO Bank A/c".
    • 7 Aug · Meeting

      B. L. Kashyap And Sons Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 30, 2007 has amongst other items, decided the following matters:- (1) To fix Book Closure dates for determining the name of members eligible for dividend on Equity Shares, if declared at the Annual General Meeting, i.e. from September 14, 2007 to September 21, 2007 (both days inclusive). (2) To hold the forthcoming Annual General Meeting of the Company on September 21, 2007.
  22. Jul 2007

    • 31 Jul · Utilisation of Funds

      B. L. Kashyap And Sons Limited has informed the Exchange that : " The surplus IPO funds has been invested in FMP (Fixed Maturity Plan)/ Liquid Schemes floated by various Mutual Funds and gains accrued but unrealised for Rs. 206.53 lakhs has not been accounted in financial Books, following Generally Accepted Accounting Principles. The Investments has been made in securities, eligible for, double indexation benefits and there would be negligible tax liability on the same".
    • 30 Jul · Split of equity shares

      B. L. Kashyap And Sons Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 30, 2007 decided the following matter: (1) Recommended Spilt of Company's Equity Share from present face value of Rs.10/- (Ten) each into 2(Two) Equity Shares of the face value of Rs.5/- (Five) each, subject to the approval of shareholders in the ensuing Annual General Meeting.
    • 20 Jul · Board meeting

      To consider amongst other items the following items: (1) To approve un-audited financial results of the Company for the quarter ended June 30, 2007. (2) To decide about book closure date. (3) To fix date of Annual General Meeting and approve draft notice of AGM. (4) To consider Split in the face value of the Equity Share. (5) Any other item with the permission of the Chair.
  23. Jun 2007

    • 29 Jun · Utilisation of Funds

      B. L. Kashyap And Sons Limited has informed the Exchange that "Out of the total issue proceedings aggregating to Rs 20002 lakhs, the Utilisation of the funds has been as follows: Purchase of Plant & Machinery Rs 4686.92 lacs, investment/Advances In subsidiaries Rs 1303.64 lacs, Initial Public Offering Expenses Rs 787.42 lacs, Working Capital Utilisation Rs 5423.79 lacs, Short Term Investments in Mutual Funds-Liquids (Pending Utilisation) Rs 7800 lacs and Balance Rs 0.23 lacs was in IPO Bank A/c".
    • 29 Jun · Dividend

      B. L. Kashyap And Sons Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on June 29, 2007 have recommended a dividend of 35% per equity share, on par value of Rs.10/- each.
    • 19 Jun · Board meeting

      To consider amongst other items the following items: (1) To consider and approve Audited Annual accounts for the year ended March 31, 2007. (2) To recommend dividend, if any.
  24. May 2007

    • 30 May · Miscellaneous

      B. L. Kashyap And Sons Limited has informed the Exchange that "B L Kashyap & Sons Limited has bagged fresh Construction Orders for Rs 1007 crores (Rs One Thousand Seven Crores) in the first two months of the Fiscal Year 2007-08".
  25. Apr 2007

    • 10 Apr · Results

      B. L. Kashyap And Sons Limited has informed the Exchange that: "The Company "B. L. Kashyap And Sons Limited" will publish its audited results for the entire financial year 2006-07 within a period of 3 months from the quarter ended 31st March, 2007 i.e. by 30th June, 2007 instead of publishing the unaudited results for the quarter ended 31st March, 2007".
  26. Jan 2007

    • 30 Jan · Utilisation of Funds

      B. L. Kashyap And Sons Limited has informed the Exchange that "Out of the total issue proceedings aggregating to Rs. 200.02 crore, the utilisation of the funds has been follows : Purchase of Plant & Machinery Rs. 3965.18 lacs, Repayment of Secured and Unsecured Loans Rs. 1609.17 lacs, Investment in Subsidiaries Rs. 200 lacs, Initial Public Offering Expenses Rs. 787.42 lacs, Working Capital Utilisation Rs. 2916.72 lacs, Other advances & Deposits Rs. 763.58 lacs, Short Term Investments in Mutual funds- Liquids pending utilisation Rs. 9750 lacs and Balance Rs. 9.93 lacs was in IPO Bank A/c".
    • 17 Jan · Board meeting

      To consider amongst other items, to approve un-audited financial results of the Company for the quarter ended December 31, 2006, prepared after limited review by the Auditors of the Company.