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BKV INDUSTRIES LTD. - 519500 - Board Meeting Outcome for Unaudited Financial Results ( Standalone) For The Quarter And Half Year Ended 30Th September 2023

 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 half year ended 30th September 2023. The Meeting of the Board of Directors of the Company commenced at 03.30 P.M. and concluded at 04.15 P.M.
13-11-2023
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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 Half Year Ended 30Th September 2023.

 BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,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 13th November 2023 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 half year ended 30th September 2023. Further, the same was published in Andhra Prabha (Telugu) and Business standard (English) on 17.10.2023 is enclosed herewith. This is for your information and take on the record the above said information.
17-10-2023
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BKV INDUSTRIES LTD. - 519500 - Closure of Trading Window

 We hereby inform you that Pursuant to provision under the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (LODR) Regulations 2015 the Trading Window for dealing in the securities of the Company will be closed with effect from 1st October 2023 till 48 hours from declaration of Unaudited financial Results for the quarter ended 30.09.2023.
29-09-2023
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BKV INDUSTRIES LTD. - 519500 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of outcome / voting results in respect of the business conducted at the 30th AGM of the Company held on 25.09.2023 as required under Regulation 44 (3) of the SEBI (LODR) Regulations 2015 along with the Scrutinizer''s Report.
27-09-2023
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BKV INDUSTRIES LTD. - 519500 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant of Regulation 44 (3) of the SEBI (LODR) Regulations 2015, we are submitting herewith the voting results in respect of the business conducted at the 30th AGM of the Company held on 25.09.2023 at 03.30 PM
27-09-2023
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BKV INDUSTRIES LTD. - 519500 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to regulations 44 (3) of the SEBI (LODR) Regulations 2015, we are submitting herewith the voting results along with the Scrutinizer''s Report in respect of the business conducted at the 30th AGM of the Company held on 25.09.2023 at 03.30 PM through VC/ OVAM.
27-09-2023
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BKV INDUSTRIES LTD. - 519500 - Submission Of 30Th AGM Proceedings Under Regulation 30 Of The SEBI (LODR) Regulations 2015.

 We are herewith attaching a 30th AGM proceedings of the Company meeting held on 25th September 2023 as per Regulation 30 of the SEBI (LODR) Regulations 2015.
26-09-2023
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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 king notice that the shareholder has reported to the Company about loss of his share certificate and requested the Company to issue a duplicate certificate and thereafter due verification of required documents submitted by the shareholder, the Company/ RTA has issued Letter of confirmation on 07.09.2023.
07-09-2023
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BKV INDUSTRIES LTD. - 519500 - Notice Of The 30Th Annual General Meeting Of The Company For The Financial Year 2022-23.

 This is to inform that the 30th AGM of the Company will be held on Monday 25th September 2023 at 03.30 PM through VC/OAVM in accordance with applicable circulars issued by the MCA & SEBI. Pursuant to Regulation (1) of SEBI (LODR) Regulations 2015, we are submitting the Notice of AGM for the financial year 2022-23 which is being sent through electronic mode to the Members.
01-09-2023
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BKV INDUSTRIES LTD. - 519500 - Reg. 34 (1) Annual Report.

 Please find enclosed herewith the Notice of the 30th AGM of our Company scheduled to be held on Monday 25th September, 2023 at 03.30 PM via VC / OAVM. The Notice forms part of the 30th Annual Report of the Company for the financial year 2022-23.
01-09-2023
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