| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue Brookfield India Real Estate Trust has submitted to the Exchange, the financial results for the period ended September 30, 2025 (As Per NSE Announcement Dated on:04.11.2025) Please note that the Board of Directors of Brookprop Management Services Private Limited, the manager of Brookfield India Real Estate Trust (Brookfield India REIT) in its meeting held on Tuesday, November 04, 2025, has inter-alia: (a) Approved the convening of an extraordinary meeting (EM) of Unitholders and issue of notice for such EM to be held on November 28, 2025, at 03:00 P.M. (IST) through video conference or other audio- visual means for seeking approval of the Unitholders for the following matters: (i) Acquisition of Arliga Ecoworld Business Parks Private Limited (Ecoworld SPV) for an acquisition price of ?131,250 million (ii) Fund raising through an institutional placement(s) of units not exceeding ? 35,000 million in one or more tranche (As Per NSE Announcement Dated On : 06.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 29 Jul 2025 |
| Brookfield India Real Estate Trust has informed the Exchange regarding Intimation of meeting of Board of Directors scheduled to be held on August 01, 2025. Brookfield India Real Estate Trust has informed the Exchange regarding Outcome of meeting of Board of Directors held on Friday, August 01, 2025 Press release, investor presentation and other matters. (As Per NSE Announcement Dated On : 01.08.2025) | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| Brookfield India Real Estate Trust has informed the Exchange regarding Outcome of meeting of Board of Directors of Brookprop Management Services Private Limited, the Manager to Brookfield India Real Estate Trust, held on June 23, 2025 Appointment of Directors | ||
| Board Meeting | 5 May 2025 | 29 Apr 2025 |
| The Board of Directors of Brookprop Management Services Private Limited, the manager to Brookfield India Real Estate Trust (Brookfield India REIT), is scheduled to be held on Monday, May 5, 2025, to inter-alia, consider and approve the following: a) Audited Standalone Financial Statements and Audited Consolidated Financial Statements of Brookfield India REIT for the quarter and year ended March 31, 2025, along with the report of the statutory auditors. b) Audited Condensed Standalone Financial Statements and Audited Condensed Consolidated Financial Statements of Brookfield India REIT for the quarter and year ended March 31, 2025, along with the report of the statutory auditors. c) Declaration of distribution to unitholders of Brookfield India REIT for the quarter ended March 31, 2025. We also wish to inform you that the record date for the proposed distribution to unitholders for the quarter ended March 31, 2025, will be Thursday, May 8, 2025, (subject to the approval of the Board of Directors of the manager) and the payment of distribution is proposed to be made on or before Thursday, May 15, 2025. Brookfield India Real Estate Trust has informed the Exchange regarding Outcome of meeting of Board of Directors of Brookprop Management Services Private Limited, the Manager to Brookfield India Real Estate Trust, held on May 05, 2025 - Financial Results. (As Per NSE Announcement Dated on 06-05-2025) Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue (As per BSE Announcement Dated on 06/05/2025) | ||
| Board Meeting | 30 Jan 2025 | 27 Jan 2025 |
| Brookfield India Real Estate Trust has informed the Exchange regarding Intimation of meeting of Board of Directors scheduled to be held on January 30, 2025. (As Per NSE Announcement Dated on: 27/01/2025) Brookfield India Real Estate Trust has informed the Exchange regarding Outcome of meeting of Board of Directors of Brookprop Management Services Private Limited, the Manager to Brookfield India Real Estate Trust, held on January 30, 2025 - Financial Results. (As Per NSE Announcement Dated on: 30/01/2025) | ||
| Board Meeting | 9 Dec 2024 | 9 Dec 2024 |
| Brookfield India Real Estate Trust has informed the Exchange regarding Outcome of the meeting of the Issue Committee of the Board of Directors ofBrookprop Management Services Private Limited, the manager of Brookfield IndiaReal Estate Trust held on December 9, 2024. Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue (As per BSE Announcement Dated on 09/12/2024) | ||
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