| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 20 Jan 2025 |
| 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) | ||
| Board Meeting | 13 Nov 2024 | 15 Oct 2024 |
| 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) | ||
| Board Meeting | 13 Aug 2024 | 11 Jul 2024 |
| 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) | ||
| Board Meeting | 28 May 2024 | 29 Apr 2024 |
| 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) | ||
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