| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| B-Right Realestate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the half year ended September 30 2025 and the Limited Review Report thereon. 2. To consider the appointment of Mr. Prashant Shirsat as Additional (Non-Executive Non-Independent) Director of the Company. 3. To consider the resignation of Mr. Anirudh Salla Non-Executive Director of the Company. 4. Any other matter with the permission of the Chairman. The Board of Directors at its meeting held on 13/11/2025 has considered and approved Agendas as mentioned on enclosed outcome. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 29 Aug 2025 | 26 Aug 2025 |
| B-Right Realestate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve Agendas as mentioned in enclosed intimation letter. The Board of Directors at its meeting held on 29/08/2025 has considered and approved Agendas as mentioned on enclosed outcome. (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 24 Jul 2025 | 21 Jul 2025 |
| B-Right Realestate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve 1. To consider and approve for raising funds through issuance of equity shares or other eligible securities or by way of borrowing of funds (debt) subject to prior approval of the members. 2. To consider and approve to migrate Listing/Trading of Equity Shares of the company from BSE SME Platform to the Main Board of BSE Limited National Stock Exchange of India Limited or any other recognized Stock Exchange subject to prior approval of the members. 3. To conduct postal ballot to approve the above businesses. 4. To appoint scrutinizers and other agencies for the same. 5. Any other matter with the permission of the Chairman. The Board of Directors at its meeting held on 24/07/2025 has approved: 1. To raise funds upto Rs. 100 Crore through issuance of equity shares or other eligible securities or by way of borrowing of funds (debt), subject to prior approval of the members. 2. To migrate Listing/Trading of Equity Shares of the company from BSE SME Platform to the Main Board of BSE Limited, National Stock Exchange of India Limited or any other recognized Stock Exchange, subject to prior approval of the members. 3. To approve postal ballot to conduct the above businesses. 4. To appoint Rinkesh Gala & Associates, Practicing Company Secretaries as scrutinizers for the purpose of Postal Ballot. 5. Notice of Postal ballot, Calendar of Events, Record date for voting and ascertaining members to whom Notice and Postal Ballot Forms is to be sent. (As Per BSE Announcement Dated on: 24/07/2025) | ||
| Board Meeting | 19 Jun 2025 | 19 Jun 2025 |
| The Board of Director at its meeting held on June 19, 2025 has approved the appointment of CS Bhagyashree Mehadia as Company Secretary & Compliance Officer of Company. | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| B-Right Realestate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the half year and year ended on March 31 2025 and the report of auditors. 2.Any other matter with the permission of the Chairman Outcome of the Board Meeting held to consider audited financial statements for the half year and year ended 31st March, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Outcome Of The Board Meeting Held On 26th March 2025 | ||
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