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BMW Ventures Ltd

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10 of 33 filings·Updated 13 Oct 2026
Showing 10 of 33 filings.
13 Oct 20262 filings
Company UpdatePrice movement

Significant movement in price has been observed in BMW Ventures Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:23View Source
Company UpdateClarification

The Exchange has sought clarification from BMW Ventures Ltd on October 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:50
23 Sept 20262 filings
Company UpdateAnalyst / Investor Meet

BMW Ventures to participate in Arihant Capital Bharat Connect Virtual Conference on Sept 28, 2026 at 2:00 PM

Meeting Details

  • Date and time: Monday, 28 September 2026 at 02:00 PM.
  • Type and mode: Virtual group meeting.
  • Event/organiser: Arihant Capital Bharat Connect Virtual Conference.
  • Key participants: Company management.
  • Purpose: General investor interaction; based on generally available information.
Filed 16:21View Source
Insider Trading / SASTClosure of Trading Window

BMW Ventures Limited trading window closed from Oct 01, 2026 for quarter ended Sept 30, 2026; will open 48 hours after the said financial results are declared

BMW Ventures Limited trading window closed from Oct 01, 2026 for quarter ended Sept 30, 2026; will open 48 hours after the said financial results are declared

Filed 15:22View Source
17 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

BMW Ventures schedules virtual analyst/investor meeting for Sept 18, 2026

Meeting Details

  • Date: Sep 18, 2026; Time: 3:00–4:00 PM; Mode: Virtual.
  • Type: Investor Meet; Arranged by: Neo Atlas Capital Advisory LLP.

Participants

  • Key company participant: Company Secretary & Compliance Officer.

Purpose

  • Purpose: Analyst/investor meeting for updates and investor interaction.
Filed 11:52View Source
16 Sept 20261 filing
Company UpdateAward of Order / Receipt of Order

BMW Ventures wins Rs 72.93 crore order from Tata Projects for TMT steel supply to USCTPP-ADANI project.

Order details

  • Awarding entity is Tata Projects Limited (domestic entity).
  • Nature and scope: Supply of TMT Steel FE-550D Grade for 3X800MW USCTPP-ADANI Project.
  • Value: Two purchase orders worth Rs 72,93,60,950 inclusive of all taxes.
  • Execution: To be completed within 8 weeks from the Purchase Order date.
  • Significant terms: 100% advance payment with GST.
  • Related party/promoter: No promoter group interest; no related party transactions.
Filed 11:50View Source
9 Sept 20261 filing
Company UpdateGeneral

BMW Ventures reports promoter VP media interaction with NDTV Profit; no UPSI disclosed.

Media interaction

  • Promoter Group VP (Finance) of BMW Ventures participated in a NDTV Profit media interaction on Sep 8, 2026.
  • Discussions were based on publicly available information; no UPSI was disclosed.
  • Recording of the interaction is available; timestamp 5:22:50 to 5:33:30.
Filed 13:14View Source
25 Aug 20263 filings
AGM/EGMAGM

BMW Ventures Limited 32nd AGM: four ordinary resolutions approved including director rotation and executive designation

AGM Details

  • AGM held on 24 August 2026 from 2:15 pm to 3:15 pm via VC/OAVM.
  • Record date for voting: 14 August 2026.
  • Last date for receipt of postal ballots: 24 August 2026.

Dividend

  • No dividend proposed or approved at this AGM.

Resolutions

  • Resolution 1: Adopt audited financial statements for year ended 31 Mar 2026; passed with 100% in favour.
  • Resolution 2: Appoint Kishorepuria by rotation as director; passed with 99.99% in favour.
  • Resolution 3: Change Sabita Devi Kishorepuria to Executive Director; remuneration approved; passed with 99.98% in favour.
  • Resolution 4: Appoint M/s NK & Associates as Secretarial Auditor; passed with 99.99% in favour.

Directors

  • Sabita Devi Kishorepuria designated as Executive Director.

Auditors

  • Secretarial Auditor appointed: M/s NK & Associates, Practising Company Secretaries.
Filed 16:21View Source
Company UpdateChange in Directorate

BMW Ventures appoints Sabita Devi Kishorepuria as Executive Director for five-year term

Executive Director appointment

  • Appointment of Sabita Devi Kishorepuria as Executive Director for five-year term, effective May 27, 2026.
  • Not debarred from holding director positions by SEBI or authorities.
  • Profile: associated with BMW Ventures since October 1994; oversees operations and CSR.
  • Inter-se relationships: spouse Bijay Kishorepuria; son Nitin Kishorepuria; daughter-in-law Rachna Kishorepuria.
Filed 16:11View Source
AGM/EGMAGM

BMW Ventures Limited's 32nd AGM passes all ordinary resolutions, approves director changes and secretarial auditor appointment

AGM Details

  • AGM held on Monday, 24 August 2026, at 2:15 PM via VC/OAVM.
  • Proceedings deemed at the company's registered office.
  • Remote e-voting opened 20 August 2026 and closed 23 August 2026; cut-off 14 August 2026.

Key Resolutions and Outcomes

  • Adopt audited financial statements for FY2025-26; ordinary resolution passed.
  • Rachna Kishorepuria by rotation; ordinary resolution passed.
  • Sabita Devi Kishorepuria designated Executive Director with remuneration; ordinary resolution passed.
  • Appoint M/s NKM and Associates as Secretarial Auditors; ordinary resolution passed.

Director Changes

  • Rachna Kishorepuria reappointed by rotation as director.
  • Sabita Devi Kishorepuria designated Executive Director; remuneration to be paid.

Auditor Appointments

  • Secretarial Auditor appointed: M/s NKM and Associates.

Dividend & Other Approvals

  • No dividend proposed or declared.
Filed 15:52View Source
Showing 10 of 33 filings