| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial results of the Company for the Quarter and nine months ended on 31st December 2024 . For the Unaudited Financial Results both standalone and consolidated along with Limited Review Report for the Quarter and nine month ended on 31.12.2024. (As Per BSE Announcement Dated on 10.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 1 Nov 2024 |
| Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited Financial Results both Standalone & Consolidated for the quarter/half year ended on 30th September 2024. For the Unaudited Financial Results both standalone and consolidated along with Limited Review Report for the Quarter and Half Yearly Ended 30.09.2024. (As Per BSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30.06.2024 For the Unaudited Financial Results along with Limited Review Report for the quarter ended on 30.06.2024. (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 2 Aug 2024 | 2 Aug 2024 |
| Outcome for approving 17th AGM Notice | ||
| Board Meeting | 26 Jun 2024 | 4 Jul 2024 |
| Board Meeting Outcome for Outcome For Circular Resolution Passed By Board Of Directors & Compensation Committee. | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the draft Audited Financial Results for the quarter and year ended on 31st March 2024 For the Audited Financial Results for the quarter & year ended on 31st March 2024. Audited Financial results for the quarter & year ended on 31st March 2024. (As Per BSE Announcement Dated on 28.05.2024) | ||
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