BMW Ventures Ltd
Intimation regarding Change in designation approved in agm
BMW Ventures Ltd has announced the appointment of Mrs. Sabita Devi Kishorepuria as Executive Director of the company for a term of 5 years, effective from May 27, 2026.
14
total announcements
544543.BO · 15 min delayed
BMW Ventures Ltd
BMW Ventures Ltd has announced the appointment of Mrs. Sabita Devi Kishorepuria as Executive Director of the company for a term of 5 years, effective from May 27, 2026.
BMW Ventures Ltd
BMW Ventures Ltd held its 32nd Annual General Meeting (AGM) on August 24, 2026, through video conferencing. The meeting was conducted at the registered office of the company, and the proceedings were deemed to be conducted at the registered office. The e-voting facility was provided by Central Depository Services Limited (CDSL), and the shareholders who were present at the AGM through video conferencing or other audio-visual mechanism (OAVM) and had not exercised their vote by remote e-voting facility were allowed to cast their votes through e-voting at the AGM. The voting results were tabulated, and the ordinary resolutions were passed with requisite majority.
BMW Ventures Ltd
BMW Ventures Ltd has secured a purchase order worth Rs. 24,98,34,320/- from Tata Projects Limited for supply of TMT Steel FE-550D Grade for 3X800MW- for USCTPP-ADANT Project.
BMW Ventures Ltd
BMW Ventures Ltd held its 327 Annual General Meeting (AGM) on August 24, 2026, via video conferencing. The meeting was attended by 55 shareholders and the quorum was met. The AGM approved the audited financial statements, re-appointed Mrs. Rachna Kishorepuria as a Director, approved the change in designation of Ms. Sabita Devi Kishorepuria, and appointed M/s NKM and Associates as Secretarial Auditors.
BMW Ventures Ltd
BMW Ventures Ltd has informed the exchange about an Investor Presentation under Regulation 30 of the SEBI Listing Regulations, in connection with the unaudited standalone financial results for the quarter ended June 30, 2026.
BMW Ventures Ltd
BMW Ventures Ltd has published a notice for its Annual General Meeting (AGM) in compliance with SEBI regulations.
BMW Ventures Ltd
BMW Ventures Ltd has sent a letter to shareholders whose email addresses are not registered with the RTA, providing a weblink to access the AGM notice and annual report on the company's website.
BMW Ventures Ltd
BMW Ventures Ltd has announced its 32nd Annual Report for the financial year 2025-2026, which includes the audited financial statements, reports of the Board of Directors and Statutory Auditors, and other corporate information.
BMW Ventures Ltd
BMW Ventures Ltd's 32nd Annual General Meeting (AGM) will be held on August 24, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Statutory Auditors. The meeting will also consider the change in designation of Ms. Sabita Devi Kishorepuria from Non-executive Director to Executive Director and payment of remuneration.
BMW Ventures Ltd
BMW Ventures Ltd has announced the 32nd Annual General Meeting (AGM) of its members, scheduled to be held on August 24, 2026, through video conferencing or other audio-visual means.
BMW Ventures Ltd
BMW Ventures Ltd has published its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BMW Ventures Ltd
BMW Ventures Ltd has announced its unaudited results for the quarter ended June 30, 2026, with a profit of ₹1,057.69 crore and a basic EPS of ₹1.22.
BMW Ventures Ltd
BMW Ventures Ltd 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.
BMW Ventures Ltd
BMW Ventures Ltd has scheduled a board meeting on July 29, 2026, to consider and approve the unaudited financial statement for the quarter ended June 30, 2026.