11:11 AM, 5th May 2023
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.