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companylogoBrookfield India Real Estate Trust

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543261 | NSE Symbol : BIRET | ISIN : INE0FDU25010 | Industry : Real Estate Investment Trusts |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Jan-2025 30-Jan-2025 Quarterly Results Brookfield India Real Estate Trust has informed the Exchange regarding 'Intimation of meeting of Board of Directors scheduled to be held on January 30, 2025'. (As Per NSE Announcement Dated on: 27/01/2025) Brookfield India Real Estate Trust has informed the Exchange regarding 'Outcome of meeting of Board of Directors of Brookprop Management Services Private Limited, the Manager to Brookfield India Real Estate Trust, held on January 30, 2025 - Financial Results'. (As Per NSE Announcement Dated on: 30/01/2025)
09-Dec-2024 09-Dec-2024 Others Brookfield India Real Estate Trust has informed the Exchange regarding 'Outcome of the meeting of the Issue Committee of the Board of Directors ofBrookprop Management Services Private Limited, the manager of Brookfield IndiaReal Estate Trust held on December 9, 2024'. Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue (As per BSE Announcement Dated on 09/12/2024)
31-Oct-2024 06-Nov-2024 Quarterly Results Brookfield India Real Estate Trust has informed the Exchange regarding 'Intimation of meeting of Board of Directors scheduled to be held on November 6, 2024'. Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue (As Per Bse Announcement Dated on 01.11.2024) Brookfield India Real Estate Trust has informed the Exchange regarding 'Outcome of meeting of Board of Directors of Brookprop Management Services Private Limited, the Manager to Brookfield India Real Estate Trust, held on November 6, 2024 - Financial Results Brookfield India Real Estate Trust has informed the Exchange regarding 'Outcome of meeting of Board of Directors of Brookprop Management Services Private Limited, the Manager to Brookfield India Real Estate Trust, held on November 6, 2024 - Investor presentation, Press release and other matters (As Per NSE Announcement Dated on 06.11.2024)
02-Aug-2024 07-Aug-2024 Quarterly Results Brookfield India Real Estate Trust has informed the Exchange regarding 'Intimation of meeting of Board of Directors scheduled to be held on August 07, 2024. Brookfield India Real Estate Trust has informed the Exchange regarding 'Outcome of meeting of Board of Directors of Brookprop Management Services Private Limited, the Manager to Brookfield India Real Estate Trust, held on August 7, 2024 - Financial Results (As Per NSE Announcement dated on 07.08.2024)
09-May-2024 15-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 and other business matters Brookfield India Real Estate Trust has informed the Exchange regarding 'Intimation of Board Meeting to consider the fund-raising options byBrookfield India Real Estate Trust'. (As Per NSE Announcement Dated on 12/05/2024) Brookfield India Real Estate Trust has informed the Exchange regarding 'Outcome of meeting of Board of Directors held on Wednesday, May 15th, 2024 Press release, investor presentation and other matters.'. (As Per NSE Announcement Dated on: 16/05/2024)
09-May-2024 09-May-2024 Change in Other Executives Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue
06-Feb-2024 12-Feb-2024 Quarterly Results Brookfield India Real Estate Trust has informed the Exchange regarding 'Intimation of meeting of Board of Directors scheduled to be held on February 12, 2024'. Brookfield India Real Estate Trust has informed the Exchange regarding 'Outcome of the meeting of the board of directors of Brookprop ManagementServices Private Limited, the Manager to Brookfield India Real Estate Trust, heldon February 12, 2024'. Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on: 12/02/2024)
31-Oct-2023 06-Nov-2023 Quarterly Results Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue Brookfield India Real Estate Trust has informed the Exchange regarding 'Outcome of the meeting of the board of directors of Brookprop Management Services Private Limited, the Manager to Brookfield India Real Estate Trust, held on November 6, 2023. (As Per NSE Announcement Dated on: 07/11/2023)
08-Aug-2023 14-Aug-2023 Quarterly Results Brookfield India has informed the Exchange regarding meeting of Board of Director to be held on August 14, 2023 Brookfield India Real Estate Trust has informed the Exchange regarding 'Outcome of the meeting of the board of directors of Brookprop Management Services Private Limited, the Manager to Brookfield India Real Estate Trust, held on August 14, 2023'. (As Per NSE Announcement Dated on 14/08/2023) Brookfield India Real Estate Trust has informed the Exchange regarding the Outcome of meeting of Board of Directors held on August 14, 2023 - Press release and investor presentation (As Per BSE Announcement Dated on 14.08.2023)
04-Aug-2023 04-Aug-2023 Preferential Issue Outcome of the meeting of the board of directors
12-May-2023 18-May-2023 Accounts Intimation of meeting of Board of Directors scheduled to be held on May 18, 2023 Intimation of Board Meeting to consider and approve fund raising options by Brookfield India Real Estate Trust (As Per BSE Announcement Dated on 15.05.2023) Brookfield India Real Estate Trust has informed the Exchange regarding 'Outcome of meeting of Board of Directors held on Thursday, May 18, 2023 - Financial Results'. Brookfield India Real Estate Trust has informed the Exchange regarding 'Intimation of unitholders meeting and transaction document '. Brookfield India Real Estate Trust has informed the Exchange regarding 'Outcome of meeting of Board of Directors held on Thursday, May 18, 2023 Press release, investor presentation and other matters'. (As Per NSE Announcement Dated on 19/05/2023)
01-Feb-2023 07-Feb-2023 Quarterly Results Intimation of meeting of Board of Directors scheduled to be held on February 7, 2023 Brookfield India Real Estate Trust has informed the Exchange regarding 'Outcome of meeting of Board of Directors held on Tuesday, February 7, 2023'. (As Per NSE Announcement Dated on 07/02/2023) Outcome of meeting of Board of Directors held on Tuesday, February 7, 2023 (As Per BSE Announcement Dated on 07/02/2023) Please find enclosed copy of the newspaper advertisements published in The Economic Times (Editions - Mumbai, Delhi, Bangalore, Kolkata, Hyderabad, Chennai, Ahmedabad, Lucknow, Pune, Chandigarh, Jaipur) and Business Line - Hindu (Editions - Bengaluru, Mumbai, Kolkata, Kozhikode, Kochi, Coimbatore, Hubli, Hyderabad, Chennai, Madurai, Mangalore, Delhi, Thiruvananthapuram, Tiruchirappalli, Vijayawada, Visakhapatnam, Tirupati) on February 09, 2023 in respect of the condensed consolidated financial statements for the quarter and nine months ended December 31, 2022 of Brookfield India Real Estate Trust. You are requested to take the above information on record. (As Per BSE Announcement Dated on 09/02/2023) Brookfield India Real Estate Trust has informed the Exchange regarding 'Intimation of newspaper advertisement for financial results for the quarter and nine months ended December 31, 2022'. (As Per NSE Announcement Dated on 09/02/2023)
01-Nov-2022 07-Nov-2022 Quarterly Results Brookfield India Real Estate Trust has informed the Exchange about Intimation of meeting of Board of Directors scheduled to be held on November 7, 2022 Brookfield India Real Estate Trust has informed the Exchange about Outcome of meeting of Board of Directors held on Monday, November 7, 2022 Outcome of meeting of Board of Directors held on Monday, November 7, 2022 (As Per NSE Announcement Dated on 07.11.2022) Please find enclosed copy of the newspaper advertisements published in The Economic Times (Editions -Ahmedabad, Bengaluru, Mumbai, Kolkata, Chandigarh, New Delhi, Hyderabad, Jaipur, Lucknow, Chennai, Pune) and Business Line - Hindu (Editions - Bengaluru, Mumbai, Kolkata, Kozhikode, Kochi, Coimbatore, New Delhi, Hubli, Hyderabad, Chennai, Madurai, Mangalore, Tirupati, Thiruvanantapuram, Tiruchirappalli, Vijayawada, Visakhapatnam) on November 09, 2022 in respect of the condensed consolidated financial statements for the quarter and half year ended September 30, 2022 of Brookfield India Real Estate Trust. You are requested to take the above information on record. (As Per BSE Announcement Dated on 09/11/2022)
28-Jul-2022 03-Aug-2022 Quarterly Results Brookfield India Real Estate Trust has informed the Exchange about Intimation of meeting of Board of Directors scheduled to be held on August 3, 2022 Brookfield India Real Estate Trust has informed the Exchange about Outcome of meeting of Board of Directors held on Wednesday, August 3, 2022 Outcome of meeting of Board of Directors held on Wednesday, August 3, 2022 (As Per NSE Announcement Dated on 03.08.2022) Brookfield India Real Estate Trust has informed the Exchange about Update to the letter dated August 3, 2022 with respect to outcome of meeting of board of directors held on August 3, 2022 (As Per NSE Announcement Dated on 04.08.2022) Brookfield India Real Estate Trust has informed the Exchange that Record date for the purpose of Distribution is 12-Aug-2022. Please find enclosed copy of the newspaper advertisements published in The Economic Times (Editions - Mumbai, Delhi, Bangalore, Kolkata, Hyderabad, Chennai, Ahmedabad, Lucknow, Pune, Chandigarh, Jaipur), Business Line - Hindu (Editions - Bengaluru, Mumbai, Kolkata, Kozhikode, Kochi, Coimbatore, Hubli, Hyderabad, Chennai, Madurai, Mangalore, Delhi, Thiruvananthapuram, Tiruchirappalli, Vijayawada, Visakhapatnam, Tirupati) on August 08, 2022 in respect of the condensed consolidated financial statements for the quarter ended June 30, 2022 of Brookfield India Real Estate Trust. You are requested to take the above information on record. (As Per NSE Announcement Dated on 08.08.2022)
24-May-2022 27-May-2022 Raising funds through Debt Instr. Brookfield India Real Estate Trust REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve various fund raising options and approve the raising of funds and issue of units of Brookfield India Real Estate Trust subject to applicable law and in relation thereto issue of notice to the unitholders of Brookfield India Real Estate Trust for approval of such fund raise as applicable. We also wish to inform you that the trading window is closed for all the designated persons and their immediate relatives until the expiry of 48 hours post announcement of the outcome of the aforementioned meeting. Brookfield India Real Estate Trust has informed the Exchange about Board Meeting held on 27-May-2022 to consider Fund raising With reference to above subject and pursuant to the provision of Regulations 33(3)(a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone & Consolidated Financial Result for the 4th quarter and year ended on 31st March, 2022 along with Audit Report signed by statutory auditor of the Company and declaration in respect of Auditors'' Reports with unmodified opinion signed by Managing Director pursuant to Regulation 33 (3)(d) of SEBI (LODR) Regulations, 2015. The Board Meeting commenced today at 05:00 p.m. and concluded at 07.30 p.m. The above intimation is given to you for your record, Kindly take the note of the same. (As Per NSE Announcement Dated on 27/05/2022)
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