Brand Realty Services Share Price

Brand Realty Services

CMP as on11-Jun-21 14:42

₹ 46.00
0 0%

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₹ 46.00

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₹ 46.00

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₹ 11

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₹ 46.00
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jan-2021 - -
BRAND REALTY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and approve With reference to the captioned subject, please find attached Notice of meeting of Board of Directors will be held on Thursday, 21st January, 2021 at 3:00 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, for the agenda attached herewith. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held today, i.e. Thursday, 21st January, 2021, have inter-alia considered, approved and taken on record the Unaudited Standalone Financial Results and Limited Review Report for the Third quarter and Nine Months ended 31st December, 2020. (As Per BSE Announcement dated on 21.01.2021)
Board Meeting - 02-Nov-2020 - -
BRAND REALTY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve With reference to the captioned subject, please find attached Notice of meeting of Board of Directors will be held on Wednesday, 11th November, 2020 at 3:00 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, for the agenda attached herewith. 1. We have to inform you that pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held today, inter alia considered and approved unaudited Standalone Financial Results of the Company for the Second quarter and half year ended 30th September, 2020. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 01-Sep-2020 - -
BRAND REALTY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve With reference to the captioned subject, please find attached Notice of meeting of Board of Directors will be held on Thursday, 10th September, 2020 at 3:00 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, for the agenda attached herewith. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held today, i.e. Thursday, 10th September, 2020, have inter-alia considered, approved and taken on record the Unaudited Standalone Financial Results and Limited Review Report for the First quarter ended 30th June, 2020. (As Per BSE Announcement Dated on 10.09.2020)
Board Meeting - 20-Jul-2020 - -
BRAND REALTY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th July, 2020 at 03:00 P.M at its registered office at S-8 & S-2, DDA Shopping Complex Opp Pocket-I, Mayur Vihar, Delhi- 110091, inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Fourth quarter and Financial Year ended 31st March, 2020. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held today, i.e. Thursday, 30th July, 2020, we are submitting the following: 1. Audited Standalone Financial Results of the Company for the Fourth quarter and year ended 31st March, 2020. 2. Statutory Auditors Report for the Audited Standalone Financial Results for the Fourth quarter and year ended 31st March, 2020. 3. Declaration by the Company (for Audit Report with unmodified opinion) pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. The Board Meeting commenced at 3:00 P.M and concluded at 04:00 P.M. We would like to add that these outcomes along with necessary attachments are also available on BSE site and also on the Companys Website (http://www.brandrealty.in). (As per BSE Announcement Dated on 30/07/2020)
Board Meeting - 21-Jun-2020 - -
BRAND REALTY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th June, 2020 at 03:00 P.M at its registered office at S-8 & S-2, DDA Shopping Complex Opp Pocket-I, Mayur Vihar, Delhi- 110091, inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Fourth quarter and Financial Year ended 31st March, 2020. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 30-06-2020)
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