BMW Ventures Limited

NSE: BMWVENTLTD

13

total announcements

BMWVENTLTD.NS · 15 min delayed

NSEChange in ManagementMgmt Change25 Aug 2026

BMW Ventures Limited

Change in Management

BMW Ventures Limited has informed the Exchange about change in Management, appointment of Mrs. Sabita Devi Kishorepuria as Executive Director of the Company for a term of 5 consecutive years, with effect from May 27, 2026.

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NSEShareholders meetingResults25 Aug 2026

BMW Ventures Limited

Shareholders meeting

BMW Ventures Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 24, 2026, and informed the Exchange regarding voting results.

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NSEBagging/Receiving of orders/contracts▲ PositiveOrder Win25 Aug 2026

BMW Ventures Limited

Bagging/Receiving of orders/contracts

BMW Ventures Limited has secured two purchase orders worth Rs. 24,98,34,320 from lata Projects Limited for supply of TMT Steel FE-550D Grade for the USCTPP-ADANI Project.

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NSEShareholders meetingResults24 Aug 2026

BMW Ventures Limited

Shareholders meeting

BMW Ventures Limited held its 32nd Annual General Meeting (AGM) on August 24, 2026, via video conferencing. The meeting was attended by 55 shareholders, and the quorum was present. The Chairman, Mr. Bijay Kumar Kishorepuria, presented the company's financial performance highlights for the past fiscal year and outlined strategic maps for the current period. Three registered speakers presented their views, and the Chairman provided detailed responses to operational, financial, and other clarifications/queries raised by the shareholders. The meeting concluded with the presentation of four resolutions for voting, including the appointment of a director, change in designation of an executive director, appointment of secretarial auditors, and approval of audited financial statements.

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NSEInvestor Presentation▲ PositiveResults13 Aug 2026

BMW Ventures Limited

Investor Presentation

BMW Ventures Limited has announced its Q1FY27 results, with revenue growing 10% YoY to INR 2,278.2 crores and PAT growing 14% YoY to INR 37.5 crores. The company has also reported a significant improvement in its balance sheet, with net debt-to-equity reducing to 0.6x from 2.0x. The company has also provided an update on its business performance, including the growth of its fabrication business and the expansion of its TMT bars business.

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NSECopy of Newspaper Publication1 Aug 2026

BMW Ventures Limited

Copy of Newspaper Publication

BMW Ventures Limited has informed the Exchange about a copy of newspaper publication regarding the dispatch of notice convening the Annual General Meeting (AGM) of the company.

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NSEGeneral Updates31 Jul 2026

BMW Ventures Limited

General Updates

BMW Ventures Limited has informed the Exchange about General Updates, specifically regarding the disclosure of the Annual Report and Notice of 324 Annual General Meeting (AGM) to shareholders, and the process for accessing the same.

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NSEShareholders meetingMgmt Change31 Jul 2026

BMW Ventures Limited

Shareholders meeting

BMW Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 24, 2026, to consider and adopt the audited financial statements for the financial year ended March 31, 2026, and to approve the change in designation of Ms. Sabita Devi Kishorepuria from Non-executive Director to Executive Director and payment of remuneration.

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NSECopy of Newspaper PublicationMgmt Change30 Jul 2026

BMW Ventures Limited

Copy of Newspaper Publication

BMW Ventures Limited has informed the Exchange about the upcoming 32nd Annual General Meeting (AGM) of the Company to be held on August 24, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility.

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NSECopy of Newspaper PublicationResults30 Jul 2026

BMW Ventures Limited

Copy of Newspaper Publication

BMW Ventures Limited has published unaudited financial results for the quarter ended June 30, 2026, as per SEBI listing regulations.

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NSEOutcome of Board MeetingResults29 Jul 2026

BMW Ventures Limited

Outcome of Board Meeting

BMW Ventures Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹1,057.69 crore and a revenue from operations of ₹60,889.64 crore.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 20189 Jul 2026

BMW Ventures Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

BMW Ventures Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialization of shares and cancellation of share certificates for the quarter ended June 30, 2026.

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NSETrading Window25 Jun 2026

BMW Ventures Limited

Trading Window

BMW Ventures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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