BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,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 Monday the 12th February 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 nine months ended 31st December 2023 and discuss other matters. Further, the same was published in Andhra Prabha (Telugu) and Business standard (English) on 13.01.2024 is enclosed herewith. This is for your information and take on the record the above said information.