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BKV INDUSTRIES LTD. - 519500 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the existing statutory Auditors M/s. Kurapati Subba Rao & Co., Chartered Accountants as statutory Auditors has completed their tenure of five years at the 29th AGM of the company and the Shareholders of the Company at their 29th Annual General Meeting held on 28.09.2022, have approved the appointment of M/s Garlapati & Co., Chartered Accountants., (Firm Registration No. 000892S), as the Statutory Auditors of the Company in the place of retiring auditors M/s. Kurapati Subba Rao & Co., for a term of five years commencing from the conclusion of 29th Annual General Meeting (AGM) till the conclusion of the 34th AGM of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 a brief profile and of M/s Garlapati & Co., Chartered Accountants. Guntur is enclosed herewith as Annexure A. Kindly take the same on your record.
30-09-2022
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BKV INDUSTRIES LTD. - 519500 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we here by inform you that shareholders of the Company at their 29th Annual General meeting on 28.09.2022, have approved the following: 1) Appointment of Sri. Hari Venkata Nagendra Kola (Din: 09718318), as Non-Executive Independent Director of the Company for a term of five consecutive years with effect from 29th August,2022. 2) Appointment of Smt Maddula Durga Sushma (Din: 09717698), as Non-Executive Independent Director of the Company for a term of five consecutive years with effect from 29th August,2022.
30-09-2022
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BKV INDUSTRIES LTD. - 519500 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to regulation 44 (3) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Voting results along with scrutinizer report in respect of the business conducted at the 29th Annual General Meeting of the company held on 28.09.2022 at 03:30 PM through Virtual mode(VC) / Other Audio Visual Means (OVAM). This is for your information and record.
30-09-2022
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BKV INDUSTRIES LTD. - 519500 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations 2015, we are submitting herewith the voting results in respect of the business conducted at the 29th Annual General Meeting of the Company held on 28th September 2022 at 03.30 P.M. through Video Conference (VC) / Other Audio Visual Means (OVAM). This is for your information and record.
30-09-2022
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BKV INDUSTRIES LTD. - 519500 - Submission Of 29Th AGM Proceedings Under Regulation 30 Of The SEBI (LODR) Regulations 2015.

 We are herewith attaching a 29th AGM proceedings of the Company meeting held on 28th September 2022 as per Regulation 30 of the SEBI (LODR) Regulations, 2015. This is for your information and record.
29-09-2022
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BKV INDUSTRIES LTD. - 519500 - Announcement under Regulation 30 (LODR)-Retirement

 Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ("Listing Regulations") this is to inform you that the Second term tenure of independent directors of Sri Nellore Dolendra Prasad (Din: 01816366) and Sri Tunuguntla Rama Krishna (Din: 02324865) has been Completed on 05.09.2022 and the said Independent directors were retired from the Board . The board of directors' heart fully expressed their gratitude for guiding and sharing their splendid knowledge to steer the company in growth model. Additional details pursuant to Regulation 30 and other relevant provisions of the Listing Regulations is enclosed as Annexure-1.
16-09-2022
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BKV INDUSTRIES LTD. - 519500 - Notice Of 29Th Annual General Meeting ('AGM') Of The Company.

 Please find enclosed herewith the Notice of the 29th AGM of our Company scheduled to be held on Wednesday, 28th September, 2022 at 03:30 p.m. (IST) via Video Conference (VC)/Other Audio-Visual Means (OAVM). The said Notice forms part of the 29th Annual Report of the Company for the Financial Year 2021-22. The Notice of the AGM is also available on the website of the Company at https://www.bkvindustries.in This is submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records.
06-09-2022
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BKV INDUSTRIES LTD. - 519500 - Reg. 34 (1) Annual Report.

 This is to inform that the 29th Annual General Meeting ('AGM') of the Company will be held on Wednesday, 28th September, 2022 at 03.30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website at www.bkvindustries.in Kindly take the same on your record.
06-09-2022
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BKV INDUSTRIES LTD. - 519500 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is furtherance to our letter dated 30th August, 2022 with regard to the Notice of 29th Annual General Meeting of the Company to be held on Wednesday, September 28, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, please find enclosed herewith the copies of newspaper clippings wherein the Notice to the Shareholders was published on 06.09.2022 in Andhra Prabha (Telugu) and Business Standard (English). This is for your information and record.
06-09-2022
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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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of our Company will remain closed from Thursday 22nd September, 2022 to Wednesday 28th September, 2022 (both days inclusive) for the purpose of the 29th Annual General Meeting ('AGM') of the Company. The AGM will be held on Wednesday 28th September, 2022 through video conferencing ('VC')/ other audio-visual means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. Book Closure (ISIN: INE356C01022): Thursday, 22nd September 2022 to Wednesday, 28th September, 2022 (both days inclusive).
30-08-2022
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