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Board Meetings - Brigade Enterprises Ltd.

See past and forthcoming board meetings of Brigade Enterprises Ltd. - BRIGADE, 532929

Ex-datePurposeNotes
2021-05-18Audited Results & Final Dividend(Revised)
2021-05-13Audited Results & Final Dividend
2021-02-04Quarterly Results
2020-11-11Quarterly Results
2020-08-12Quarterly Results
2020-06-18Audited Results
2020-03-16Interim Dividend
2020-02-05Quarterly Results
2019-11-06Quarterly Results
2019-08-14Quarterly Results
2019-07-15Bonus issue & OthersInter alia, to consider and approve Bonus issue of shares and raising of funds through preferential issue of securities.
2019-05-07Audited Results & Final Dividend
2019-02-05Quarterly Results
2018-11-12Quarterly Results
2018-08-14Quarterly Results
2018-06-22OthersInter alia, to consider proposal for fund raising by issue of Non-Convertible Debentures.
2018-05-16Audited Results & Dividend
2018-02-08Quarterly Results
2017-11-10Quarterly Results(Revised)
2017-08-08Quarterly Results
2017-05-22Audited Results & Dividend
2017-04-25Proposal for Fund Raising
2017-02-03Quarterly Results
2016-11-14Quarterly Results
2016-08-04Quarterly Results
2016-06-17OthersApproved in-principle the hiving off of the Hospitality business of the Company in to a wholly owned subsidiary.
2016-05-16Audited Results & Final Dividend
2016-03-14Interim Dividend
2016-02-01Quarterly ResultsInducted Ms. Lakshmi Venkatachalam, IAS (Retd.) as an Independent Director on the Board of the Company.
2015-11-02Quarterly ResultsNoted the retirement of Mr. P. M. Thampi, Independent Director of the Company pursuant to the retirement policy for Directors.
2015-08-05Quarterly Results
2015-05-20Audited Results & Dividend
2015-01-31Quarterly Results
2014-11-04Quarterly Results
2014-08-05Quarterly Results
2014-05-07Audited Results & Dividend
2014-01-29Quarterly Results
2013-10-29Quarterly Results
2013-07-31Quarterly Results
2013-05-07Audited Results & Dividend
2013-01-29Quarterly Results
2012-11-02Quarterly Results
2012-08-07Quarterly Results
2012-05-07Audited Results & Dividend
2012-02-08Quarterly Results & OthersFor shifting of the Registered Office & Corporate office of the Company to the 29th & 30th Floors, Brigade Gateway Campus, 26/1-171-172, Dr. Rajkumar Road, Malleswaram - Rajajinagar, Bangalore 560055.
2011-10-22Quarterly Results
2011-08-11Quarterly Results
2011-05-04Audited Results & Dividend
2011-02-03Quarterly Results
2010-11-09Quarterly Results
2010-07-23Quarterly Results & OthersFor acquisition of 99% Shareholding of WTC Trades & Projects Pvt. Ltd. which holds the World Trade License for the economic region of Bangalore. WTC Trades & Projects P. Ltd. (Subsidiary)
2010-06-17Raising of Additional CapitalThe Board has authorised raising of additional Capital upto Rs. 750 Crs by issue of Equity based Securities to various Investors by means of Public/Private Offerings/QIP Placement/Preferential issue.
2010-05-05Audited Results & Dividend
2010-01-21Quarterly Results
2009-10-28Quarterly Results
2009-07-30Quarterly Results
2009-05-26Audited Results & Dividend
2009-01-24Quarterly Results & OthersTo approve initial investment of Rs 10,00,000/- in Brigade Infrastructure & Power Pvt. Ltd whose main objects is in the field of Infrastructure & Power., its become a WoS of the Co.
2008-10-21Quarterly Results
2008-07-31Quarterly Results
2008-04-25Audited Results
2008-01-22Quarterly Results