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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 to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) 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 a SEBI approved category - I, Registrar & Share transfer Agents, registered with Securities and Exchange Board of India (SEBI Registration Number: INR 000000221).
17-04-2023
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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 Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed with effect from 1st April, 2023 till 48 (forty-eight) hours from declaration of Audited financial results for the quarter and year ended 31.03.2023 the trading window shall be closed and the promoters and designated persons of the company shall not deal with any transaction of buy or sell of shares of the company. The details of the date of Board Meeting shall be intimated in due course. This is for your information and records.
31-03-2023
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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 2022.

 In connection to our letter dated 20th January 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 04.20 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 and nine months ended 31st December 2022. We hereby submitting statement of statement of standalone unaudited financial results for the quarter and nine months ended 31st December 2022 along with the Auditors limited review report. The results are also being published in newspapers in the prescribed format
11-02-2023
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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 2022.

 In connection to our letter dated 20th January 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 04.20 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 and nine months ended 31st December 2022. We hereby submitting statement of statement of standalone unaudited financial results for the quarter and nine months ended 31st December 2022 along with the Auditors limited review report. The results are also being published in newspapers in the prescribed format
11-02-2023
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following shareholder/s has reported to the Company about loss of his share certificate/s and requested the Company to issue a duplicate share certificate/s and thereafter after due verification of required documents submitted by the shareholder, the company/RTA has issued Letter of confirmation on 11.02.2023 to the above said shareholder according to the SEBI Gazette notification No. SEBI /LAD-NRO/GN/2022/66 dated January 24, 2022.
11-02-2023
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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 Nine Months Ended 31St December 2022.

 BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,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 11th February 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 nine months ended 31st December 2023. Further, the same was published in Andhra Prabha (Telugu) and Business standard (English) on 20.01.2023 is enclosed herewith. This is for your information and take on the record the above said information.
20-01-2023
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following shareholder/s has reported to the Company about loss of his share certificate/s and requested the Company to issue a duplicate share certificate/s and thereafter after due verification of required documents submitted by the shareholder, the company/RTA has issued Letter of confirmation on 12.1.2023 to the above said shareholder according to the SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR/2022/8 dated January 25, 2022.
13-01-2023
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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 kind notice that the following shareholders have reported to the Company about loss of their share certificates and requested the Company to issue a duplicate share certificates.
13-01-2023
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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 Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed with effect from 1st January, 2023 till 48 (forty-eight) hours from declaration of Un-Audited financial results for the quarter ended 31.12.2022 the trading window shall be closed and the promoters and designated persons of the company shall not deal with any transaction of buy or sell of shares of the company. The details of the date of Board Meeting shall be intimated in due course. This is for your information and records.
31-12-2022
Bigul

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 shareholders have reported to the Company about loss of their share certificates and requested the Company to issue a duplicate share certificates.
14-12-2022
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