| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jun 2024 | 4 Jul 2024 |
| Board Meeting Outcome for Outcome For Circular Resolution Passed By Board Of Directors & Compensation Committee. | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Brand Concepts Ltdhas 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 the draft Audited Financial Results for the quarter and year ended on 31st March 2024 For the Audited Financial Results for the quarter & year ended on 31st March 2024. Audited Financial results for the quarter & year ended on 31st March 2024. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 26 Feb 2024 | 27 Feb 2024 |
| Brand Concepts Limited has informed the Exchange regarding the Outcome Of Circular Resolution Passed By The Board Of Directors And Compensation Committee For Allotment Of 25,000 Equity Shares Granted Under Employee Stock Option Plan (ESOP- 2020). | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve The unaudited Financial Results for the quarter ended on 31.12.2023. Outcome of the Meeting for the approval of the Standalone & Consolidated Financial results for the quarter and nine months ended on 31st December 2023. Standalone & Consolidated unaudited Financial Results for the quarter & nine month ended on 31.12.2023. (As Per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Approval of Unaudited Financial Results both Standalone & Consolidated for the quarter/half year ended 30.09.2023 and scheme of arrangement. For the review and approval of Unaudited Financial Results for the quarter and half year ended on 30th September 2023 and the approval of Scheme of Amalgamation. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 28 Sep 2023 | 28 Sep 2023 |
| For approving the Notice of 16th Annual General Meeting to be scheduled on Thursday 26th October 2023. | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve To consider and approve the financial results for the period ended Jun 30 2023 Brand Concepts Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2023. (As Per BSE Announcement Dated on 11.08.2023) (Both Standalone & Consolidated) along with Limited Review Report. (As Per BSE Announcement dated on 12.08.2023) | ||
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