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Corporate Announcement
  • Security Code544101
    CompanyBrisk Technovision Ltd
    Exchange Received Time28/02/2025 19:01:28
    Exchange Disseminated Time28/02/2025 19:01:30
    Time Taken00:00:02
     
     
     Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 2/28/2025 7:01:30 PM 
     Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of Brisk Technovision Limited will be held on Friday, March 07, 2025 at 11:00 AM (IST) at the corporate office of the Company at Unit No-506 A wing, 5th Floor, Centrum Business Square IT Park, Road no 16 near Lotus IT Park Wagle Estate, Thane -400604 to consider inter alia, the following businesses: (1) The proposal for the declaration and payment of interim dividend, if any, for the financial year 2024-25; (2) Other matters as per the agenda of the Board meeting. If the proposed interim dividend is approved by the Board of Directors, the record date will be Tuesday, March 11, 2025, unless otherwise stated. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from February 28, 2025 up to end of business hours on March 10, 2025. 
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