Brand Realty Services Share Price

Brand Realty Services

CMP as on11-Jun-21 14:42

₹ 46.00
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₹ 46.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Oct-2020 30-Sep-2020 - -
You are cordially invited to attend the 26th (Twenty Sixth) Annual General Meeting (AGM) of the Members of Brand Realty Services Limited (the Company) which is scheduled to be held on Wednesday, 28th day of October, 2020 at 11:30 a.m. (IST) at the Registered Office at S-8 & S-2, DDA Shopping Complex, Opp. Pocket-I, Mayur Vihar-I, Delhi-110091. The Notice for the AGM containing the business to be transacted is enclosed herewith. As per Section 108 of the Companies Act, 2013 read with the related Rules and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members the facility to cast their vote by electronic means on all Resolutions set forth in the Notice. The instructions for e-voting are enclosed herewith. We wish to inform you that the 26th Annual General Meeting (AGM) of the Company was held today at 11:30 a.m. and concluded at 12:30 p.m. at the Registered Office of the Company situated at S-8 & S-2 ,DDA Shopping Complex, Opp. Pocket-I, Mayur Vihar-I, Delhi -110091. In this regard, we hereby submit the proceedings of the 26th AGM of the Company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 which is enclosed herewith. (As Per BSE Announcement Dated on 10/28/2020 5:32:16 PM)
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