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BSE Code : 519500 | NSE Symbol : | ISIN : INE356C01022 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	12-Feb-2025	Quarterly Results	Quarterly Results BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Consider and approve Unaudited financial results of the Company for the quarter and nine months ended 31st December 2024. (As Per BSE Announcement Dated on 20/01/2025) Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we enclosing herewith Unaudited Financial Results (Standalone)of our Company for the quarter and nine ended 31st December 2024 duly approved by the Board of Directors at its meeting. (As Per BSE Announcement Dated on 12/02/2025)
15-Oct-2024	13-Nov-2024	Quarterly Results	BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 Wednesday the 13th November 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 half ended 30th September 2024. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 we are herewith enclosing the documents fot he quarter and half year ended 30th September 2024 duly approved by the Board of Directors as its meeting. (As Per BSE Announcement dated on 13.11.2024)
11-Jul-2024	13-Aug-2024	Quarterly Results	BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday the 13th August 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 ended 30th June 2024. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we enclosing herewith the following documents for the quarter ended 30th June 2024 duly approved by the Board of Directors at its meeting. Unaudited Financial Results (Standalone) for the quarter ended 30th June 2024 along with the Limited review report of the statutory auditor (As per BSE Announcement Dated on 13/08/2024)
29-Apr-2024	28-May-2024	Accounts	BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 Tuesday the 28th May 2024 at 03.30 P.M. at the registered office of the Company to consider and approve Audited financial results of the Company for the quarter and year ended 31st March 2024 and discuss other matters. Further the same was published in Andhra Prabha (Telugu) and Business standard (English) on 29.04.2024 is enclosed herewith. In connection to our letter dated 29th April 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 2015 we enclosing herewith the following documents for the quarter and year ended 31st March 2024 duly approved by the Board of Directors at its meeting. Audited Financial Results (Standalone) for the quarter and year ended 31st March 2024. Unmodified opinion on Audited Financial Results ( Standalone) from Statutory Auditors (As Per BSE Announcement Dated on 28.05.2024)
17-Jan-2024	12-Feb-2024	Quarterly Results	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. 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. 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. (As Per BSE Announcement Dated on 12/02/2024)
17-Oct-2023	13-Nov-2023	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 13/11/2023)
19-Jul-2023	12-Aug-2023	Quarterly Results	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. BKV INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 12 Aug 2023 to consider financial statements for the period ended June 2023. Financial results.
05-May-2023	29-May-2023	Accounts	BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 29th May 2023 at 03.30 P.M. at the registered office of the Company to consider and approve Audited financial results of the Company for the quarter and year ended 31st March 2023. Further the same was published in Andhra Prabha (Telugu) and Business standard (English) on 05.05.2023 is enclosed herewith. This is for your information and take on the record the above said information. In connection to our letter dated 05th May 2023, we wish to inform you that the Board of Directors of the Company has at its meeting held today approved the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2023. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we also enclosing herewith the following documents for the quarter and year ended 31st March 2023 duly approved by the Board of Directors at its meeting. Audited Financial Results (Standalone) for the quarter and year ended 31st March 2023. Unmodified opinion on Audited Financial Results (Standalone) from Statutory Auditors. The Meeting of the Board of Directors of the Company commenced at 03.30 P.M. and concluded at 04.50 P.M. Kindly take the same on record and acknowledge the receipt of the same. (As Per BSE Announcement dated on 29.05.2023)
20-Jan-2023	11-Feb-2023	Quarterly Results	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. 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 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 (As Per BSE Announcement Dated on 11.02.2023)
17-Oct-2022	14-Nov-2022	Quarterly Results	BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 14th November 2022 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 2022. Further the same was published in Andhra Prabha (Telugu) and Business standard (English) on 15.10.2022 is enclosed herewith. This is for your information and take on the record the above said information. In connection to our letter dated 17th October 2022, we wish to inform you that the Board of Directors of the Company has at its meeting held today approved the Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September 2022. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2018 that the directors of the Board duly approved by their meeting the following documents for the quarter and half year ended 30th September 2022 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 and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 14.11.2022) In connection to our letter dated 17th October 2022, we wish to inform you that the Board of Directors of the Company has at its meeting held today approved the Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September 2022. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2018 that the directors of the Board duly approved by their meeting the following documents for the quarter and half year ended 30th September 2022 along with the Auditors limited review report. The results are also being published in newspapers in the prescribed format. (As per BSE Announcement Dated on 15/11/2022) We wish to inform you that the Board of Directors of the Company has at its meeting held on 14.11.2022 at registered office of the Company. The meeting started at 03.30 P.M. and concluded at 04.30 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 half year ended 30th September 2022. And also we hereby submit the Auditors limited review report. Kindly take the same on record. (As Per BSE Announcement Dated on 17.11.2022)
29-Aug-2022	29-Aug-2022	Change in Directors	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 Board of Directors of the Company at their meeting held today i.e., 29-08-2022, upon recommendation of the Nomination and Remuneration Committee, Audit Committee and subject to the approval of the Members of the Company in the ensuing annual general meeting, have approved the following: 1) Appointment of Sri. Hari Venkata Nagendra Kola (Din: 09718318), as an Additional Director and 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 an Additional Director and Non-Executive Independent Director of the Company for a term of five consecutive years with effect from 29th August,2022.
22-Jul-2022	09-Aug-2022	Quarterly Results	Quarterly Results BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,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 Tuesday the 09th August 2022 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 2022. Further, the same was published in Andhra Prabha (Telugu) and Business standard (English) on 21.07.2022 is enclosed herewith. This is for your information and take on the record the above said information. In continuation to our letter dated 22.07.2022, we wish to inform you that the Board of Directors of the Company has at its meeting held today approve the Unaudited Financial Results (Standalone) for the quarter ended 30th June 2022. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2018 duly approved Un audited Financial Results (Standalone) for the quarter ended 30th June 2022 by the Board of Directors as its meeting held today. Further we are herewith enclosing a Un audited financial results (Standalone) for the quarter ended 30th June 2022 along with Auditors limited review report. The results are also being published in the newspapers as per prescribed format. Kindly take the same on record. (As Per BSE Announcement Dated on 09.08.2022)
09-May-2022	25-May-2022	Accounts	BKV INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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 Wednesday the 25th May 2022 at 03.30 P.M. at the registered office of the Company to consider and approve Audited financial results of the Company for the quarter and year ended 31st March 2022. Further, the same was published in Andhra Prabha (Telugu) and Business standard (English) on 06.05.2022 is enclosed herewith. This is for your information and take on the record the above said information. In connection to our letter dated 09th May 2022, we wish to inform you that the Board of Directors of the Company has at its meeting held today approved the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2022. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we also enclosing herewith the following documents for the quarter and year ended 31st March 2022 duly approved by the Board of Directors at its meeting held today. ? Audited Financial Results (Standalone) for the quarter and year ended 31st March 2022. ? Unmodified opinion on Audited Financial Results (Standalone) from Statutory Auditors. ? The results are also being published in newspapers in the prescribed format. Kindly take the same on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 25.05.2022)
25-Jan-2022	14-Feb-2022	Quarterly Results	BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 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 14th February 2022 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 2021. Further the same was published in Andhra Prabha (Telugu) and Business standard (English) on 25.01.2022 is enclosed herewith. This is for your information and take on the record the above said information. In continuation to our letter dated 25.01.2022, we wish to inform you that the Board of Directors of the Company has at its meeting held today approve the Unaudited Financial Results (Standalone) for the quarter and nine months ended 31st December 2021. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2018 duly approved Un audited Financial Results (Standalone) for the quarter and nine months ended 31st December 2021 by the Board of Directors as its meeting held today. Further we are herewith enclosing a Un audited financial results (Standalone) for the quarter and nine months ended along with Auditors limited review report. The results are also being published in the newspapers as per prescribed format. Kindly take the same on record. (As Per BSE Announcement Dated 14.02.2022)
28-Oct-2021	13-Nov-2021	Quarterly Results	Quarterly Results BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 13th November 2021 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 2021. Further, the same was published in Andhra Prabha (Telugu) and Business standard (English) on 28.10.2021 is enclosed herewith. This is for your information and take on the record the above said information. In continuation to our letter dated 28.10.2021, we wish to inform you that the Board of Directors of the Company has at its meeting held today approve the Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September 2021. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2018 duly approved Un audited Financial Results (Standalone) for the quarter and half year ended 30th September 2021 by the Board of Directors as its meeting held today. Further we are herewith enclosing a Un audited financial results (Standalone) for the quarter and half year ended along with Auditors limited review report. The results are also being published in the newspapers as per prescribed format. Kindly take the same on record. (As Per BSE Announcement dated on 13.11.2021)

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BKV Industries Ltd

Board Meeting