Brand Concepts Ltd - 543442 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Announcemnet under Regulation 30 (LODR) for approval of Scheme of Amalgamation in the board meeting as scheduled on 09th November 2023.09-11-2023
09-11-2023
Brand Concepts Ltd - 543442 - Quick Results.
Unaudited Financial Results for the quarter and half year ended on 30.09.2023.09-11-2023
Brand Concepts Ltd - 543442 - Board Meeting Outcome for Outcome Of The Board Meeting As Scheduled On 09Th November 2023
For the review and approval of Unaudited Financial Results for the quarter and half year ended on 30th September 2023 and the approval of Scheme of Amalgamation.09-11-2023
Brand Concepts Ltd - 543442 - Board Meeting Intimation for Approval Of Unaudited Financial Results Both Standalone & Consolidated For The Quarter/Half Year Ended 30.09.2023 And Scheme Of Arrangement.
Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Approval of Unaudited Financial Results both Standalone & Consolidated for the quarter/half year ended 30.09.2023 and scheme of arrangement.02-11-2023
Brand Concepts Ltd - 543442 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for the 16th Annual General Meeting held on 26th October 2023.27-10-2023
Brand Concepts Ltd - 543442 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
We hereby inform that Member of the Company at their 16th Annual General Meeting held on Thursday 26th October 2023 has approved payment of dividend @ Rs. 0.50 (5%) on the 10582800 equity shares of Rs. 10/- each.26-10-2023
Brand Concepts Ltd - 543442 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation under Regulation 30 of the SEBI (LODR) Regulation 2015, - Change in Auditors.26-10-2023
Brand Concepts Ltd - 543442 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 16th Annual General Meeting of the Company for the financial year ended on 31st March 2023.26-10-2023
Brand Concepts Ltd - 543442 - Corporate Action - Record Date Fixes On 19Th October 2023
In reference to letter dt. 10th October 2023 we hereby intimate the record date for the purpose of ascertainment for payment of final dividend @ Rs. 0.50 (5%) of face value Rs. 10 each equity share for the financial year 2022-23 and withdrawal of intimation of Book Closure period.12-10-2023
Brand Concepts Ltd - 543442 - Corporate Action - Book Closure From 19Th October 2023 To 26Th October 2023.
Book Closure Intimation for the Annual General Meeting to be held on 26th October 2023 and ascertainment to pay the dividend for the year 2022-23.11-10-2023