Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532929 | NSE Symbol : BRIGADE | ISIN : INE791I01019 | Industry : Realty |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	13-Nov-2024	Quarterly Results	BRIGADE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended on 30th September 2024 Results - Financial results for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 13/11/2024)
02-Sep-2024	02-Sep-2024	Qualified Institutions Placements	Outcome of the Committee of Directors Meeting for aproving the opening of issue through QIP
29-Jul-2024	05-Aug-2024	Quarterly Results	BRIGADE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results Result- Financial Results for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 05.08.2024)
15-May-2024	28-May-2024	Accounts	BRIGADE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled on Tuesday 28th May 2024 to inter-alia to: a) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended on 31st March 2024. b) consider recommendation of dividend if any for the financial year ended 31st March 2024. Outcome of Board Meeting- Recommendation of Final Dividend Appointment of Statutory Auditors (As per BSE Announcement Dated on 28/05/2024)
15-Apr-2024	15-Apr-2024	Change in Other Executives	Appointment of Chief Financial Officer
24-Jan-2024	06-Feb-2024	Quarterly Results	BRIGADE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended on 31st December 2023 Results- Financial Results for 31st December, 2023 Outcome of Board Meeting for approving raising of funds (As Per BSE Announcement Dated on 06/02/2024)
27-Oct-2023	08-Nov-2023	Quarterly Results	BRIGADE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended on 30th September 2023 Board Meeting Decisions (As per BSE Announcement Dated on 08/11/2023)
29-Jul-2023	08-Aug-2023	Quarterly Results	BRIGADE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended on 30th June 2023 Board Meeting Decisions (As Per BSE Announcement dated on 08.08.2023)
12-Jul-2023	12-Jul-2023	Change in Directors	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Mr. Pradyumna Krishna Kumar as an Additional Whole-time Director of the Company
15-May-2023	24-May-2023	Final Dividend	BRIGADE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended on 31st March 2023 and recommendation of dividend if any for the financial year ended 31st March 2023. Board Meeting Decisions - Financial Results for the Quarter and year ended 31st March, 2023 The Board has recommended a final dividend of Rs. 2/- per equity share (20%) of Rs.10 each (As Per BSE Announcement dated on 24.05.2023)
31-Jan-2023	09-Feb-2023	Quarterly Results	BRIGADE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended on 31st December 2022. Board Meeting Decisions, Investor Presentation and Press Release (As Per BSE Announcement Dated on 09/02/2023)
28-Oct-2022	12-Nov-2022	Quarterly Results	BRIGADE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended on 30th September 2022. Corrigendum in the particulars column of serial no. 11 in the unaudited consolidated financial results for the second quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
11-Oct-2022	11-Oct-2022	Change in Directors	Change in Directorate Resignation of Mr. M.R. Jaishankar from the position of Managing Director of the Company
22-Jul-2022	02-Aug-2022	Quarterly Results	Quarterly Results BRIGADE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended on 30th June, 2022 Outcome of the Nomination and Remuneration Committee Meeting Issue of stock options under the Brigade ESOP 2017. (As Per BSE Announcement Dated on 02.08.2022) Publication - Unaudited Consolidated Financial Results for the first quarter ended 30th June, 2022. (As Per BSE Announcement Dated 04.08.2022)
05-May-2022	12-May-2022	Dividend	BRIGADE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Board Meeting Notice Brigade Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on May 12, 2022, inter alia, to: a) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended on March 31, 2022. b) consider recommendation of dividend, if any, for the financial year ended March 31, 2022. Pursuant to the above, the trading window of the Company is closed from April 01, 2022 to May 14, 2022 for Designated Persons and their immediate relatives. This is in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2018 read with Clause VII (d) of the Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Brigade Enterprises Limited. Also enclosing herewith the invitation for the conference call to discuss on the Company''s financial and operational performance for the fourth quarter and financial year ended March 31, 2022 scheduled on May 13, 2022. Board Meeting Decision - Board has recommended Rs. 1.50 per share (15%) of Rs. 10/- each. Board Meeting Decisions (As Per BSE Announcement Dated on 12.05.2022)

1 2

LOGIN HERE

Brigade Enterprises Ltd

Board Meeting