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BKV INDUSTRIES LTD. - 519500 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBKV INDUSTRIES LTD. 2CIN NO.L05005AP1993PLC015304 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: B VIRAT VISHNU Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: K BHANU KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 05/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-04-2024
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BKV INDUSTRIES LTD. - 519500 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015.

Pursuant Regulation 7 (3) of the SEBI (LODR) Regulations 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent of M/s KFin Technologies Limited, Hyderabad which is SEBI approved category -1.
04-04-2024
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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 (Prohibition of Insider Trading) Regulations, 2015.
02-04-2024
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BKV INDUSTRIES LTD. - 519500 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39 (3) of SEBI (LODR) Regulations 2015 in connection with Loss of Origional Share certificate by shareholder.
01-04-2024
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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 following shareholder/s has reported to the Company about loss of the his share certificate and requested the Company to issue a duplicate certificate and thereafter due verification of required documents submitted by the shareholder the RTA has issued Letter of Confirmation on 12.02.2024.
12-02-2024
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BKV INDUSTRIES LTD. - 519500 - Announcement under Regulation 30 (LODR)-Change in Directorate

Re appointment Sri Bommidala Rama Krishna (DIN:00105030) as Managing Director & Key Managerial Personnel of the Company and Recommending to the members of the Company in the ensuing annual general meeting for their approval for the term of five consecutive years with effect from 10th March 2024 to 09th March 2029. Additional details pursuant to Regulation 30 and other relevant provisions of the Listing Regulations is enclosed as Annexure -1.
12-02-2024
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BKV INDUSTRIES LTD. - 519500 - Board Meeting Outcome for Unaudited Financial Results (Standalone) For The Quarter And Nine Months Ended 31St December 2023.

In connection to our letter dated 13th January 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, 2018 that the directors of the Board duly considered and approved by their meeting for Unaudited Financial Results (Standalone) for the Quarter and nine months ended 31st December 2023. The Meeting of the Board of Directors of the Company commenced at 03.30 P.M. and concluded at 04.20 P.M.
12-02-2024
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BKV INDUSTRIES LTD. - 519500 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39 (3) of SEBI (LODR) Regulations 2015 in connection with Loss of Original Share Certificate by Shareholder.
18-01-2024
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BKV INDUSTRIES LTD. - 519500 - Board Meeting Intimation for Intimation Of The Board Meeting Of Our Company To Consider The Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2023 And Discuss Other Matters.

BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,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 Monday the 12th February 2024 at 03.30 P.M. at the registered office of the Company to consider and approve Unaudited financial results of the Company for the quarter and nine months ended 31st December 2023 and discuss other matters. Further, the same was published in Andhra Prabha (Telugu) and Business standard (English) on 13.01.2024 is enclosed herewith. This is for your information and take on the record the above said information.
17-01-2024
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BKV INDUSTRIES LTD. - 519500 - Revised Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the revised disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rama Krishna Bommidala
15-12-2023
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