| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Standalone and Consolidated Financial results for the quarter and three months ended on 30th June2025. | ||
| Board Meeting | 1 Aug 2025 | 25 Jul 2025 |
| Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Restated Audited Financial statements as on 31.03.2025 of the Company pursuant to Scheme of merger of IFF Overseas Private Limited (Transferor Co.) with Brand Concepts Limited (Transferee Co.) as approved by the Honble National Company Law Tribunal (NCLT) Indore Bench vide order dated 09/05/2025. Pursuant to approval of scheme of Merger of IFF Overseas Private Limited (Transferor Company) with Brand Concepts Limited (Transferee Company) sanction by Honble National Company Law Tribunal ,Indore Bench vide order date 09.05.2025. (As per BSE Announcement Dated on 01/08/2025) | ||
| Board Meeting | 15 May 2025 | 7 May 2025 |
| Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Standalone and Consolidated Financial results for the quarter and financial year ended 31st March 2025 For review, adopt and approve the Audited Financial Results for the quarter & year ended on 31st March 2025. (As Per BSE Announcement Dated on: 15/05/2025) | ||
| 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) | ||
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