Brisk Technovision Ltd. Corporate Filings & Announcements

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

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Brisk Technovision Ltd.

29 Aug 2024

102.95

-1.95%

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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Brisk Technovision Ltd.

29 Aug 2024

102.95

-1.95%

Corp. Note

Brisk Technovision Ltd - 544101 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith Annual Report of Brisk Technovision Limited (hereinafter referred to as 'the Company') for the Financial Year 2023-24 along with the notice of the Sixteenth (16th) Annual General Meeting of the Company scheduled to be held on Friday, September 20, 2024 at 11.00 am (IST) 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. The Annual Report of the Company for the Financial Year 2023-24 is also uploaded on the website of the Company at https://brisk-india.com/shareholders-information.html. Kindly take the aforesaid on record.

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Brisk Technovision Ltd.

29 Aug 2024

102.95

-1.95%

Company Update

Brisk Technovision Ltd - 544101 - Addendum To The Disclosure Under Regulation 30 And Other Applicable …

BSE India

We refer to our intimation dated August 17, 2024 wherein at point no 4, it was mentioned that KNK & CO LLP, Practicing Company Secretaries, Mumbai, having firm registration number L2018MH002800 were appointed as Statutory Auditors for financial year 2025. We would like to inform the exchange and members that KNK & CO LLP, Practicing Company Secretaries, Mumbai, having firm registration number L2018MH002800 are appointed as the Secretarial Auditors and not the statutory auditors of the Company for the financial year ended March 31, 2025. Rest communication remains the same. Kindly take the same on your records.

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Brisk Technovision Ltd.

17 Aug 2024

102.95

-1.95%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors, at their meeting on Saturday, August 17, 2024, approved the following: 1. Appointment of M/s H H Dedhia & Associates, Mumbai (FRN 148213W), as Statutory Auditors for five years, subject to approval at the upcoming AGM. 2. Appointment of Mr. Rajesh Arjun Dharira as Director, subject to shareholder approval at the next AGM. 3. Appointment of M/s MGDG & Associates as Internal Auditors for FY 2025. 4. Appointment of M/s KNK & Co. LLP as Statutory Auditors for FY 2025. 5. Scheduling the 16th AGM for Friday, September 20, 2024, at the registered office in Mumbai.

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Brisk Technovision Ltd.

12 Jul 2024

102.95

-1.95%

Company Update

Brisk Technovision Ltd - 544101 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Mr. Shreyas Anil Haldankar, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide his letter dated 12th July, 2024 and has been relieved from the services of the Company with effect from close of business hour on 12th July, 2024. Kindly take the same on record.

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Brisk Technovision Ltd.

12 Jul 2024

102.95

-1.95%

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.

31 May 2024

102.95

-1.95%

Company Update

Brisk Technovision Ltd - 544101 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Update on Ceasing the Market Maker of the Company. Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you about the following material event related to the company. NNM Securities Private Limited is the market maker for our company. Due to the SEBI order prohibiting them from accessing the market, the company needs to change its market maker. Therefore, the management is now in the process of identifying a new market maker. Once appointed, necessary communication shall be made. Request you to take this on your record.

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Brisk Technovision Ltd.

29 May 2024

102.95

-1.95%

Result

Brisk Technovision Ltd - 544101 - 1. Approved The Audited Standalone Financial Results For The Half/ …

BSE India

1.Approved the Audited Standalone Financial Results for the half/ year ended March 31, 2024, as recommended by the Audit Committee; and 2.Recommended a dividend of 20% i.e., Rs. 2.00 per equity share of Rs. 10/- each for the financial year ended March 31, 2024.

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Brisk Technovision Ltd.

29 May 2024

102.95

-1.95%

Board Meeting

Brisk Technovision Ltd - 544101 - Board Meeting Outcome for Approval Of Audited Financial Results For …

BSE India

Approval of Financial Results for Half and Year Ended March 31, 2024 Recommendation of Dividend at 20%

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Brisk Technovision Ltd.

22 May 2024

102.95

-1.95%

Company Update

Brisk Technovision Ltd - 544101 - Update on board meeting

BSE India

The Board Meeting to be held on 24/05/2024 has been revised to 29/05/2024 The Board Meeting to be held on 24/05/2024 has been revised to 29/05/2024 This has reference to our letter dated May 17, 2024 regarding Board Meeting to be held on Friday, May 24, 2024. Please be noted that due to some unavoidable circumstances, the meeting of Board of Directors of the company is now re-scheduled and will be held on Wednesday, May 29, 2024 at 07.00 PM (IST)

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