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Brisk Technovision Ltd - 544101 - Announcement under Regulation 30 (LODR)-Cessation

 Update on Ceasing the Market Maker of the Company. Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you about the following material event related to the company. NNM Securities Private Limited is the market maker for our company. Due to the SEBI order prohibiting them from accessing the market, the company needs to change its market maker. Therefore, the management is now in the process of identifying a new market maker. Once appointed, necessary communication shall be made. Request you to take this on your record.
31-05-2024
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Brisk Technovision Ltd - 544101 - 1. Approved The Audited Standalone Financial Results For The Half/ Year Ended March 31, 2024, As Recommended By The Audit Committee; And 2. Recommended A Dividend Of 20% I.E., Rs. 2.00 Per Equity Share Of Rs. 10/- Each For The Financial Year Ended March 31, 2024.

 1.Approved the Audited Standalone Financial Results for the half/ year ended March 31, 2024, as recommended by the Audit Committee; and 2.Recommended a dividend of 20% i.e., Rs. 2.00 per equity share of Rs. 10/- each for the financial year ended March 31, 2024.
29-05-2024
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Brisk Technovision Ltd - 544101 - Board Meeting Outcome for Approval Of Audited Financial Results For Half And Year Ended March 31, 2024 Recommending Final Dividend At 20%

 Approval of Financial Results for Half and Year Ended March 31, 2024 Recommendation of Dividend at 20%
29-05-2024
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Brisk Technovision Ltd - 544101 - Update on board meeting

 The Board Meeting to be held on 24/05/2024 has been revised to 29/05/2024 The Board Meeting to be held on 24/05/2024 has been revised to 29/05/2024 This has reference to our letter dated May 17, 2024 regarding Board Meeting to be held on Friday, May 24, 2024. Please be noted that due to some unavoidable circumstances, the meeting of Board of Directors of the company is now re-scheduled and will be held on Wednesday, May 29, 2024 at 07.00 PM (IST)
22-05-2024
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Brisk Technovision Ltd - 544101 - Board Meeting Intimation for Notice Of Board Meeting For Adopting Audited Financial Results As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Quarter And Year Ended March 31, 2024

 Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Meeting of the Board of Directors of Brisk Technovision Limited will be held on Friday, May 24, 2024 at 7:00 P.M. at the Registered Office of the Company for the purpose of adopting and taking on record the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024.
17-05-2024
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Brisk Technovision Ltd - 544101 - The Certificate From Practicing Company Secretary As Per Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024

 Respected Sir/Ma''am, Kindly find enclosed herewith the Certificate from Practicing Company Secretary as per Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024. Kindly take the above on record.
29-04-2024
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Brisk Technovision Ltd - 544101 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation, 2015 For The Year Ended March 31, 2024

 Dear Sir/Madam, With reference to the captioned matter, kindly find enclosed herewith Certificate from Registrar & Transfer Agent and Compliance Officer of the Company under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the following: YEAR ENDED March 31, 2024 Kindly acknowledge receipt of the same.
19-04-2024
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Brisk Technovision Ltd - 544101 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Respected Madam/Sir, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and records.
19-04-2024
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Brisk Technovision Ltd - 544101 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Pursuant to Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the compliance with the provisions of Regulation 24A with respect to Secretarial Audit and Secretarial Compliance Report shall not apply in respect of listed entity which has listed its specified securities on the SME Exchange. The securities of Brisk Technovision Limited ('Listed Entity/ Company') are listed on SME Exchange. Thus, the Company qualifies for exemption as per regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. We request you to take this declaration in your record.
19-04-2024
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Brisk Technovision Ltd - 544101 - Listing of equity shares of Brisk Technovision Ltd

 Trading Members of the Exchange are hereby informed that effective from Janaury 31, 2024, the equity shares of Brisk Technovision Ltd (Scrip Code: 544101) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20240130- dated Janaury 30, 2024.
31-01-2024
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