| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 6 Nov 2024 | 31 Oct 2024 |
| Brookfield India Real Estate Trust has informed the Exchange regarding Intimation of meeting of Board of Directors scheduled to be held on November 6, 2024. Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue (As Per Bse Announcement Dated on 01.11.2024) 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 November 6, 2024 - Financial Results 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 November 6, 2024 - Investor presentation, Press release and other matters (As Per NSE Announcement Dated on 06.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 2 Aug 2024 |
| Brookfield India Real Estate Trust has informed the Exchange regarding Intimation of meeting of Board of Directors scheduled to be held on August 07, 2024. 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 August 7, 2024 - Financial Results (As Per NSE Announcement dated on 07.08.2024) | ||
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