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BKV INDUSTRIES LTD. - 519500 - Notice Of 30Th Annual General Meeting (''AGM'') Of BKV Industries Limited To Be Held On Monday, September 25, 2023- Newspaper Advertisement.

 This is further to our letter date 25th August 2023 with regard to the Notice of 30th Annual General Meeting of the Company to be held on Monday September 25, 2023 through VC/ OAVM. In this regard please find enclosed herewith the copies of newspaper clippings wherein the Notice to the Share holders was published on 01.09.2023 in Andhra Prabha (Telugu) and Business Standard (English).
01-09-2023
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BKV INDUSTRIES LTD. - 519500 - Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Annual General Meeting And Book Closure Intimation. (ISIN: INE356C01022).

 In terms of Regulation 42 of the SEBI (LODR) Regulations 2015 we write to inform you that the Register of Members of our Company will remain closed from Monday 18th September, 2023 to Monday 25the September 2023 ( Both days inclusive) for the purpose of the 30th AGM of the Company.
25-08-2023
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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 Regulations 2015, we wish to bring to your kind notice that the one of shareholder have reported to the Company about loss of their share certificate and requested the Company to issue a duplicate share certificate.
16-08-2023
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BKV INDUSTRIES LTD. - 519500 - Publication Of Newspaper Advertisement-Reg. Ref: Regulation 47 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 We are herewith attaching a newspaper Advertisement published in Andhra Prabha (Telugu) and Business Standard ( English) on 12.08.2023 as part of the steps taken by the Company to encourage the Shareholders of our Company who have not yet registered/ updated etc.,
12-08-2023
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BKV INDUSTRIES LTD. - 519500 - Board Meeting Outcome for Unaudited Financial Results (Standalone) For The Quarter Ended 30Th June 2023.

 In connection to our letter dated 19th July 2023, we wish to inform you that the Board of Directors of the Company has at its meeting held today at its registered office the meeting started at 03.30 P.M. and concluded at 04.25 P.M. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2018 that the directors of the Board duly considered and approved by their meeting for standalone unaudited financial results for the quarter ended 30th June 2023. We hereby submitting statement of statement of standalone unaudited financial results for the quarter ended 30th June 2023 along with the Auditors limited review report. The results are also being published in newspapers in the prescribed format. Kindly take the same on record.
12-08-2023
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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 Ended 30Th June 2023.

 BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,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 Saturday the 12th August 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 ended 30th June 2023. Further, the same was published in Andhra Prabha (Telugu) and Business standard (English) on 19.07.2023 is enclosed herewith.
19-07-2023
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BKV INDUSTRIES LTD. - 519500 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rama Krishna Bommidala
17-07-2023
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BKV INDUSTRIES LTD. - 519500 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bommidala Rama Krishna
17-07-2023
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BKV INDUSTRIES LTD. - 519500 - Closure of Trading Window

 We hereby inform to you that Pursuant to provision under 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 2023 till 48 hours from declaration of Unaudited financial results for the quarter ended 30.06.2023 the trading window shall be closed and the promoters and designated of the company shall not deal with any transaction of buy or sell of shares of the company.
30-06-2023
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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.
28-06-2023
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