Board Meetings for BRIGADE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BRIGADE | Brigade Enterprises Limited | 28 Apr 2017 | Qualified Institutional Placement | To inter alia consider and approve the issue price including a discount, if any, thereto as permitted under the SEBI ICDR Regulation for the Equity Shares to be allotted to qualified institutional buyers pursuant to the QIP. | |
| BRIGADE | Brigade Enterprises Limited | 25 Apr 2017 | Raising of Funds | inter-alia to discuss the current state of the real estate industry and explore fund raising options by way of a Global Depository Receipts, American Depository Receipts or public issue or private placement or rights issue or preferential allotment or Qualified Institutional Placement or any other permitted mode, through domestic and /or international offerings as may be permitted under applicable law, subject to such approvals as may be required , and to approve ancillary actions for the above-mentioned fund raising. | |
| BRIGADE | Brigade Enterprises Limited | 03 Feb 2017 | Results | inter alia consider and approve the unaudited consolidated financial results for the third quarter and nine months ended December 31,2016. | |
| BRIGADE | Brigade Enterprises Limited | 14 Nov 2016 | Results | To inter-alia consider and approve the unaudited standalone and consolidated financials for the second quarter and half year ended September 30, 2016. | |
| BRIGADE | Brigade Enterprises Limited | 04 Aug 2016 | Results | To inter-alia consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2016. | |
| BRIGADE | Brigade Enterprises Limited | 16 May 2016 | Results/Dividend | inter-alia consider and approve the audited financial results(standalone & Consolidated) for the year ended March 31, 2016 and recommendation of final dividend, if any, for the financial year ended March 31, 2016. | |
| BRIGADE | Brigade Enterprises Limited | 14 Mar 2016 | Dividend | inter alia to consider declaration of Interim Dividend, if any, for the financial year 2015-16 | |
| BRIGADE | Brigade Enterprises Limited | 01 Feb 2016 | Results | interalia consider and approve the unaudited consolidated financial results for the third quarter and nine months ended December 31, 2015. | |
| BRIGADE | Brigade Enterprises Limited | 02 Nov 2015 | Results | To inter alia consider and approve the consolidated unaudited financial results for the second quarter and half year ended September 30, 2015. | |
| BRIGADE | Brigade Enterprises Limited | 05 Aug 2015 | Results | to inter-alia consider and approve the consolidated unaudited financial results for the first quarter ended June 30, 2015. | |
| BRIGADE | Brigade Enterprises Limited | 20 May 2015 | Results/Dividend | To inter-alia consider and approve the audited financial results (standalone & consolidated) for the year ended March 31, 2015 and recommendation of dividend, if any. | |
| BRIGADE | Brigade Enterprises Limited | 04 Nov 2014 | Results | To consider inter-alia, the standalone unaudited financial results for the second quarter and half year ended on September 30, 2014. | - |
| BRIGADE | Brigade Enterprises Limited | 05 Aug 2014 | Results | To consider, inter-alia, the unaudited consolidated financials results for the first quarter ended June 30 , 2014. Further, pursuant to the above the Trading Window of the Company shall remain closed from 6.00 p.m. on July 25, 2014 to 7:59 p.m. on August 06, 2014 for Designated Persons and their dependent family members. This is in accordance with Clause 5.2 of the Code of Conduct for Prevention of Insider Trading in the Securities of Brigade Enterprises Limited. | - |
| BRIGADE | Brigade Enterprises Limited | 07 May 2014 | Results/Dividend | To consider audited financial results for the year ended March 31,2014 and recommendation of dividend, if any. | |
| BRIGADE | Brigade Enterprises Limited | 29 Jan 2014 | Results | To consider, inter alia, the Unaudited financial results for the quarter and nine months ended 31st December, 2013. Further, the trading window of the company shall remain closed from January 18, 2014 to January 30, 2014 for designated persons. | - |