Brisk Technovision Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Brisk Technovision Ltd. on BSE

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Brisk Technovision Ltd.

30 May 2025

Company Update

Brisk Technovision Ltd - 544101 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the compliance with the provisions of Regulation 24A with respect to Secretarial Audit and Secretarial Compliance Report shall not apply in respect of listed entity which has listed its specified securities on the SME Exchange. The securities of Brisk Technovision Limited ("Listed Entity/ Company") are listed on SME Exchange. Thus, the Company qualifies for exemption as per regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. We request you to take this declaration in your record.

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Brisk Technovision Ltd.

30 May 2025

Company Update

Brisk Technovision Ltd - 544101 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

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Brisk Technovision Ltd.

28 May 2025

Result

Brisk Technovision Ltd - 544101 - Submission Of Audited Standalone Financial Results For The Half Year …

BSE India

Dear Sir/Madam, This is to inform you that the Board of Directors of the Brisk Technovision Limited (formerly known as Brisk Technovision Private Limited) ('the Company') at its meeting held today i.e. Wednesday, May 28, 2025 at 11:15 am (IST), have duly approved the Audited Financial Results for the half year and year ended March 31, 2025, together with the audit report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure. The Board Meeting of the Company commenced on 11:15 AM (IST) and concluded at 12:50 pm (IST). The abovementioned financial results and disclosure shall be available on the website at https://brisk-india.com/of the Company under the financials section. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

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Brisk Technovision Ltd.

28 May 2025

Board Meeting

Brisk Technovision Ltd - 544101 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform you that the Board of Directors of the Brisk Technovision Limited at its meeting held on Wednesday, May 28, 2025 at 11:15 am had approved the following matters: 1. Audited Financial Results for the half year and year ended March 31, 2025, together with the audit report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Audited Financial Statements for the year ended March 31, 2025, together with the audit report of the auditors; 3. Proposal for recommended of final dividend of ? 1.60 (One Rupee and Sixty paisa) per equity share of ? 10 each which will lead to a total outflow of ? 32,00,000 (Indian Rupees Thirty Two Lakhs). 4. Initial discussion on the ESOP for the employees.

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Brisk Technovision Ltd.

17 May 2025

Board Meeting

Brisk Technovision Ltd - 544101 - Board Meeting Intimation for Intimation Of Meeting Of The Board …

BSE India

Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Brisk Technovision Limited is scheduled to be held on Wednesday, May 28, 2025, at 11:00 AM (IST) at Unit No-506, A Wing, 5th Floor, Centrum Business Square IT Park, Road No. 16, near Lotus IT Park, Wagle Estate, Thane - 400604, to consider, the following items of business: 1. To consider the declaration of final dividend, if any, for the financial year 2024-25; 2. To review and approve the audited financial results of the Company for the financial year ended March 31, 2025; 3. To discuss setting up of Company's Employee Stock Option Plan ; 4. Other matters as per agenda of the Board Meeting. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for designated persons covered under the said regulations.

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Brisk Technovision Ltd.

30 Apr 2025

Company Update

Brisk Technovision Ltd - 544101 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Respected Sir/Madam, In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that Mr. Jay Narayan Nayak (DIN: 05174213), Independent Director of Brisk Technovision Limited ("the Company"), has submitted his resignation from the position of Independent Director effective from the close of business hours on May 2, 2025. The details required under Regulation 30 - Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as an Annexures to this letter.

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Brisk Technovision Ltd.

19 Apr 2025

Company Update

Brisk Technovision Ltd - 544101 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Respected Madam/Sir, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and records.

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Brisk Technovision Ltd.

27 Mar 2025

SAST

Brisk Technovision Ltd - 544101 - Closure of Trading Window

BSE India

Respected Sir/Ma''am, This is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20 and the terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Tuesday, April 01, 2025 till 48 hours after the announcement of the financial results of the Company for the half year and year ended March 31, 2025. Kindly take the above on record.

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Brisk Technovision Ltd.

07 Mar 2025

Corp. Action

Brisk Technovision Ltd - 544101 - Fixation Of Record Date As Thursday, March 13, 2025 For …

BSE India

Dear Sir/Madam, This is to inform you that the Board of Directors of the Brisk Technovision Limited ('the Company') at its meeting held today i.e. Friday, March 07, 2025 at 11:15 am (IST), had approved the following matters: 1. The record date for the purpose of declaration and payment of Interim Dividend shall be March 13, 2025 as decided by the Board of Director. The Board Meeting of the Company commenced on 11:15 AM (IST) and concluded at 12:40 PM (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

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Brisk Technovision Ltd.

07 Mar 2025

Board Meeting

Brisk Technovision Ltd - 544101 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Dear Sir/Madam, This is to inform you that the Board of Directors of the Brisk Technovision Limited ('the Company') at its meeting held today i.e. Friday, March 07, 2025 at 11:00 am (IST), had approved the following matters: 1. Declaration of interim dividend of ? 1.40 (One Rupee and Forty paise) per equity share of ? 10 each which will lead to a total outflow of ? 28,00,000 (Indian Rupees Twenty Eight Lakhs)to those equity shareholders whose names would appear in the register of members on the cut off date; 2. The record date for the purpose of declaration and payment of Interim Dividend shall be March 13, 2025 as decided by the Board of Director. The Board Meeting of the Company commenced on 11:15 AM (IST) and concluded at 12:40 PM (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

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