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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 : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Apr-2025 05-May-2025 Accounts The Board of Directors of Brookprop Management Services Private Limited, the manager to Brookfield India Real Estate Trust ('Brookfield India REIT'), is scheduled to be held on Monday, May 5, 2025, to inter-alia, consider and approve the following: a) Audited Standalone Financial Statements and Audited Consolidated Financial Statements of Brookfield India REIT for the quarter and year ended March 31, 2025, along with the report of the statutory auditors. b) Audited Condensed Standalone Financial Statements and Audited Condensed Consolidated Financial Statements of Brookfield India REIT for the quarter and year ended March 31, 2025, along with the report of the statutory auditors. c) Declaration of distribution to unitholders of Brookfield India REIT for the quarter ended March 31, 2025. We also wish to inform you that the record date for the proposed distribution to unitholders for the quarter ended March 31, 2025, will be Thursday, May 8, 2025, (subject to the approval of the Board of Directors of the manager) and the payment of distribution is proposed to be made on or before Thursday, May 15, 2025
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)
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