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 Apr 2025

115.00

0.88%

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

115.00

0.88%

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

115.00

0.88%

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, 01:05PM

115.00

0.88%

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, 12:57PM

115.00

0.88%

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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Brisk Technovision Ltd.

28 Feb 2025

115.00

0.88%

SAST

Brisk Technovision Ltd - 544101 - Closure of Trading Window

BSE India

Dear Sir/Madam, This is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20, we wish to inform you that in 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, the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Friday, February 28, 2025 up to end of business hours on March 10, 2025 for the financial year 2024-25. Kindly acknowledge the receipt of the same.

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Brisk Technovision Ltd.

28 Feb 2025

115.00

0.88%

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 07/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of Brisk Technovision Limited will be held on Friday, March 07, 2025 at 11:00 AM (IST) at the corporate office of the Company 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 inter alia, the following businesses: (1) The proposal for the declaration and payment of interim dividend, if any, for the financial year 2024-25; (2) Other matters as per the agenda of the Board meeting. If the proposed interim dividend is approved by the Board of Directors, the record date will be Tuesday, March 11, 2025, unless otherwise stated. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from February 28, 2025 up to end of business hours on March 10, 2025.

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Brisk Technovision Ltd.

20 Jan 2025

115.00

0.88%

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 ) Regulation 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. Thanking you

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Brisk Technovision Ltd.

17 Dec 2024

115.00

0.88%

Result

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

BSE India

Dear Sir/Ma''am, In continuation of our earlier communication dated November 11 2024 and communication received from stock exchange, we are hereby enclosing the revised financial results for half year ended September 30th, 2024. The revision is only with respect to bifurcation of trade payable and there are no further changes in the financial results for the half year ended September 30, 2024. Kindly take the above on record.

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Brisk Technovision Ltd.

11 Nov 2024

115.00

0.88%

Company Update

Brisk Technovision Ltd - 544101 - Announcement Under Regulation 30 - Redesignation As Key Managerial Personnel.

BSE India

This is to inform you that the Board of Directors of the Brisk Technovision Limited ('the Company') at its meeting held today i.e. Monday, November 11, 2024 at 10:15 am (IST), had approved the following matters: 1. Unaudited Financial Results for the half year ended September 30, 2024, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Redesignation of Mr. Vinod Natarajan, Chief Business Officer and Mr. Siddharth Umrani, Technology Officer, as Key Managerial Personnel of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 with respect to the appointment of Company Secretary and Compliance Officer are enclosed as "Annexure 1".

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