Brisk Technovision Ltd. Corporate Filings & Announcements

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

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Brisk Technovision Ltd.

06 Nov 2024

107.65

-3.88%

Company Update

Brisk Technovision Ltd - 544101 - Clarification sought from Brisk Technovision Ltd

BSE India

The Exchange has sought clarification from Brisk Technovision Ltd on November 6, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Brisk Technovision Ltd.

30 Oct 2024

107.65

-3.88%

Board Meeting

Brisk Technovision Ltd - 544101 - Board Meeting Intimation for Board Meeting Scheduled On Monday, November …

BSE India

Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve (1) unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2024; (2) Other matters as per the agenda of the Board meeting. Further, as per the code of conduct of the Company and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from October 1, 2024 upto end of business hours on November 11, 2024 i.e. till the expiry of 48 hours after the declaration of the unaudited financial results (Both days inclusive) for the persons covered under the said regulations.

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Brisk Technovision Ltd.

10 Oct 2024

107.65

-3.88%

Company Update

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

BSE India

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.

10 Oct 2024

107.65

-3.88%

Corp. Note

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 Brisk Technovision Limited ('the Company') at its meeting held today i.e. Thursday, October 10, 2024, has approved the appointment of Mr. Aslam Gopalpuria (Membership No.: A73976) as the Company Secretary and Compliance Officer 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". The Board Meeting of the Company commenced on 16:00 (IST) and concluded at 17:30 (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.

27 Sep 2024

107.65

-3.88%

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 Tuesday, October 1, 2024 till 48 hours after the announcement of the financial results of the Company for the half year ended September 30, 2024. Kindly acknowledge the receipt of the same. Thanking you,

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Brisk Technovision Ltd.

21 Sep 2024

107.65

-3.88%

AGM

Brisk Technovision Ltd - 544101 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Annual General Meeting of the Company held on Friday, September 20, 2024 for your information and records. A copy of the same is also being placed on the website of the Company. 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.

20 Sep 2024

107.65

-3.88%

AGM

Brisk Technovision Ltd - 544101 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We wish to inform the stakeholders that the Annual General Meeting (''AGM'') of the Company was held on Friday, September 20, 2024, at 11:10 am (IST) at the registered office of the Company at 135, Damji Shamji Industrial Premises CHS Ltd, L B S Marg, Vikhroli (West), Mumbai, Mumbai, Mumbai, Maharashtra, India, 400083 and the business(es) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. 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.

02 Sep 2024

107.65

-3.88%

Company Update

Brisk Technovision Ltd - 544101 - Board Meeting Outcome for Additional Disclosure Under Regulation 30 And …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and in continuation of our communication dated August 29, 2024, and August 17, 2024, please find below the additional disclosures as required under Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015: 1. The Board of Directors approved the appointment of M/s H H Dedhia & Associates, Mumbai (FRN: 148213W) as Statutory Auditors for a term of five years, from the conclusion of this AGM until the AGM to be held in 2029, subject to the approval of Members at the 16th AGM for FY 2024, in place of M/s. Gosar & Gosar, Chartered Accountants, whose term ends at the ensuing AGM. 2. The Board approved the appointment of Mr. Rajesh Arjun Dharira as Director, subject to Members'' approval at the 16th AGM for FY 2024. Details as required under Regulation 30 of SEBI (LODR) Regulations, 2015, are enclosed as "Annexure 2". Kindly take the same on record.

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Brisk Technovision Ltd.

29 Aug 2024

107.65

-3.88%

Company Update

Brisk Technovision Ltd - 544101 - Sixteenth (16Th) Annual General Meeting Of The Company

BSE India

This is to inform you that the Annual General Meeting of the Members of the Company is scheduled to be held on Friday, September 20, 2024 at 11:00 am at the registered office of the Company at 135, Damji Shamji Industrial Premises CHS Ltd, L B S Marg, Vikhroli (West), Mumbai - Maharashtra, India, 400083. Additional disclosure pertaining to Dividend and Book closure is as per the enclosed communication.

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Brisk Technovision Ltd.

29 Aug 2024

107.65

-3.88%

Corp. Action

Brisk Technovision Ltd - 544101 - Sixteenth (16Th) Annual General Meeting Of The Company.

BSE India

Pursuant to Section 91 of the Companies Act, 2013, read with relevant rules framed therein and subject to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 12, 2024 to September 19, 2024 for the purpose of the Sixteenth (16th) Annual General Meeting.

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