BRIGADE Corporate Action

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	07-Aug-2023	13-Jul-2023	-	-
Record Date for the purpose of final dividend for the financial year 2022-23 Intimation of Annual General Meeting, Record Date and E-voting information Newspaper Publication- Twenty Eighth Annual General Meeting to be held over Video Conference, E-Voting Information, Dividend and Record Date (As Per BSE Announcement Dated on 14.07.2023) Notice of the Twenty Eighth Annual General Meeting of the Company Intimation under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annual Report for the financial year 2022-23 BRIGADE ENTERPRISES LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 15.07.2023) Proceedings, Voting Results and Scrutinizers Report - Twenty Eighth Annual General Meeting Scrutinizers Report (As per BSE Announcement Dated on 07/08/2023)