| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2026 | 30 Jul 2026 |
| Brigade Hotel Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the first quarter ended June 30 2026. Financial Results for the quarter ended June 30, 2026 (As per BSE Announcement dated on: 05.08.2026) | ||
| Board Meeting | 28 Apr 2026 | 21 Apr 2026 |
| Brigade Hotel Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended on March 31, 2026. Board Meeting Decisions (As Per BSE Announcement Dated on: 28/04/2026) | ||
| Board Meeting | 28 Jan 2026 | 19 Jan 2026 |
| Quarterly Results Financial Results for the third quarter and nine months ended December 31, 2025 (As per BSE Announcement dated on: 28.01.2026) | ||
| Board Meeting | 16 Dec 2025 | 16 Dec 2025 |
| Appointment of Director | ||
| Board Meeting | 24 Oct 2025 | 16 Oct 2025 |
| Brigade Hotel Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve Board Meeting Intimation for Inter-alia consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended on 30th September 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on:24.10.2025) | ||
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