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The Annexure

Desk› Metals & Mining› BMW Ventures Ltd

BMW Ventures Ltd

BSE 544543 BMWVENTLTD INE965W01036
Commodities Metals & Mining Metals & Minerals Trading Trading - Metals

Filing rhythm · 30 trading days

13 filings · 5 material · busiest 2026-07-31 and 2026-08-25

What it files

AGM / EGM3 Newspaper Publication2 Order / Contract1 Change in Directorate1 Investor Presentation1 Annual Report1 General1 Board Outcome1

Filings

13 in the window

  1. 25 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    The Company has informed the Exchange about the purchase order received from Tata Projects Limited

    Company Update / Award of Order / Receipt of Order View filing →

  2. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer and voting result for agm held on 24.08.2026

    AGM/EGM / AGM View filing →

  3. 25 August 2026

    Change in Directorate

    Change in Directorate

    Intimation regarding Change in designation approved in agm

    Company Update / Change in Directorate View filing →

  4. 24 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of the AGM held on August 24,2026

    AGM/EGM / AGM View filing →

  5. 13 August 2026

    Investor Presentation

    Investor Presentation

    The Company has informed the exchange about the Investor Presentation

    Company Update / Investor Presentation View filing →

  6. 31 July 2026

    AGM / EGM

    Annual General Meeting Of The Company On August 24, 2026

    AGM of the company on 24 August 2026 at 02:15 pm

    AGM/EGM / AGM View filing →

  7. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of BMW Ventures Limited

    Others / Reg. 34 (1) Annual Report View filing →

  8. 31 July 2026

    General

    The Company Has Sent Letter To The Shareholder For AGM Whose Email Id Was Not Registered With RTA.

    The Company has sent letter to the shareholder for AGM whose email was not registered with the RTA

    Company Update / General View filing →

  9. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    The Company has published its Financials for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  10. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    The Company has published about the upcoming AGM

    Company Update / Newspaper Publication View filing →

  11. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 29.07.2026

    Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please take note that the Board of Directors of the Company has, at its Meeting held today i.e., July 29, 2026, considered ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 29 July 2026

    Results

    Un-Audited Result For June Quarter 2026

    Un-audited result for June Quarter 2026

    Result / Financial Results View filing →

  13. 22 July 2026

    Board Meeting

    Board Meeting Intimation for To Approve And Consider The Unaudited Financial Statement For Quarter Ended June 30,2026

    BMW Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve The unaudited financial Statement ....

    Board Meeting / Board Meeting View filing →