BKV INDUSTRIES LTD. - 519500 - Submission Of Auditor''s Report For The Quarter And Year Ended March 31 2024 As Per Prescribed Format.
With reference to the e-mail received from you dated June 28, 2024 the Auditor''s Report on the financial results for the quarter and year ended 31st March 2024 in the prescribed format is submitted herewith. BKV INDUSTRIES LTD. - 519500 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015, we wish to bring to your kind notice that the shareholder has reported to the Company about loss of his share certificate and requested the Company to issue a duplicate share certificate and thereafter due verification of required documents submitted by the shareholder the Company/ RTA issued Letter of Confirmation on 01.07.2024 to the shareholder. BKV INDUSTRIES LTD. - 519500 - Closure of Trading Window
We hereby inform to you that Pursuant to provision under the Company''s Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (PIT) Regulations 2015 the trading window for dealing in the securities of the Company will be closed with effect from 1st July 2024 till 48 (forty eight) hours from declaration of Unaudited Financial Results for the quarter ended 30.06.2024. BKV INDUSTRIES LTD. - 519500 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations2015, we wish to bring to your kind notice that the shareholder have reported to the Company about loss of their share certificate and requested the Company to issue a deplicate share certificate. BKV INDUSTRIES LTD. - 519500 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (LODR) Regulations 2015 and in terms of SEBI Circular no:CIR/CFD/CMD1/27/2019 dt:8.2.2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31.3.2024 issued by M/s. K. Srinivasa Rao & Co., Practicing Company Secretaries, Guntur. BKV INDUSTRIES LTD. - 519500 - Board Meeting Outcome for Audited Financial Results (Standalone) For The Quarter And Year Ended 31St March 2024
In connection to our letter dated 29th April 2024 we wish to inform you that the Board of Directors of the Company has its meeting held today at registered office of the Company. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we enclosing herewith the following documents for the quarter and year ended 31st March 2024 duly approved by the Board of Directors at its meeting. Audited Financial Results (Standalone) for the quarter and year ended 31st March 2024. Unmodified opinion on Audited Financial Results ( Standalone) from Statutory Auditors. BKV INDUSTRIES LTD. - 519500 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations 2015. We wish to bring to your kind notice that the issued letter of confirmation to the shareholder/s. BKV INDUSTRIES LTD. - 519500 - Board Meeting Intimation for : Intimation Of The Board Meeting Of Our Company To Consider The Audited Financial Results For The Quarter And Year Ended 31St March 2024 And Discuss Other Matters.
BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to regulations 29 (1) (a) and 47 (1) as per SEBI (LODR) Regulations, 2015 we are pleased to inform you that the Meeting of the Board of Directors of the Company is schedule to be held on Tuesday the 28th May 2024 at 03.30 P.M. at the registered office of the Company to consider and approve Audited financial results of the Company for the quarter and year ended 31st March 2024 and discuss other matters. Further, the same was published in Andhra Prabha (Telugu) and Business standard (English) on 29.04.2024 is enclosed herewith. BKV INDUSTRIES LTD. - 519500 - Certificate From Practicing Company Secretary Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015.
We are herewith attaching a certificate from Practicing Company Secretary for the year ended 31st March 2024 in respect of completion of Share transfers of our Company within stipulated time as per Regulation 40 (9) of the SEBI (LODR) Regulations 2015. BKV INDUSTRIES LTD. - 519500 - Clarification On Delayed Submission Of Proceedings Of The 30Th Annual General Meeting.
Clarification on Delayed Submission of Proceedings of the 30th Annual General Meeting of Shareholders held on 25th September 2023.