BKV Industries Ltd Share Price

2.38

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Oct-2019 - -
BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to regulations 29 (1) (a) and 47 (1) (a) 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 2019 at 03.30 P.M. at the registered office of the Company to consider and approve un- audited financial results of the Company for the quarter ended 30th September 2019. Further, the same was published in Andhra Prabha (Telugu) and Business standard (English) on 12.10.2019 is enclosed herewith. This is for your information and take on the record the above said information. In continuation to our letter dated 12.10.2019 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 2019. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2018 duly approved Un audited Financial Results for the quarter and half year ended 30th September 2019 by the Board of Directors as its meeting held today. Further we are herewith enclosing a Un audited financial results for the quarter 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 13.11.2019)
Board Meeting - 24-Jul-2019 - -
Pursuant to regulation 29 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 Thursday the 13th August 2019 at 03.30 P.M. at the registered office of the Company to consider and approve unaudited financial results (Standalone) of the Company for the quarter ended 30th June 2019. Further, the same was published in Andhra Prabha (Telugu) and Business standard (English) on 24.07.2019 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, 2015 we also enclosing herewith the following documents for the quarter ended 30th June 2019 duly approved by the Board of Directors of its meeting today. Un audited Financial Results (Standalone) for the quarter ended 30th June 2019. Auditors limited review report for Un audited Financial Results (Standalone). (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 03-May-2019 - -
Audited Results Pursuant to regulation 29 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 29th May, 2019 at 03.30 P.M. at the registered office of the Company to consider and approve Audited Financial Results for the quarter and year ended 31st March 2019. Further, the same was published in Andhra Prabha (Telugu) and Business Standard (English) on 03.05.2019 is enclosed herewith. In connection to our letter dated 03rd May 2019, 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 2019. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we also enclosing herewith the following documents for the quarter and year ended 31st March 2019 duly approved by the Board of Directors at its meeting held today. Audited Financial Results (Standalone) for the quarter and year ended 31st March 2019. 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 29.05.2019)
Board Meeting - 02-Mar-2019 - -
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on 02.03.2019 has re-appointed Sri Bommidala Rama Krishna as Managing Director, key Managerial Person (KMP) of the Company with effect from 10.03.2019 for a period of 5 years.
Board Meeting - 31-Jan-2019 - -
BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to regulation 29 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 February 2018 at 03.30 P.M. at the registered office of the Company to consider and approve un- audited financial results of the Company for the quarter ended 31st December 2018. Further, the same was published in Andhra Prabha (Telugu) and Business standard (English) on 31.01.2019 is enclosed herewith. In continuation to our letter dated 31.01.2019 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 31st December 2018. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2018 duly approved Un audited Financial Results for the quarter ended 31st December 2018 by the Board of Directors as its meeting held today. Further we are herewith enclosing a Un audited financial results for the quarter ended 31st December 2018 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 13.02.2019)