Brand Concepts Limited: board meetings

37 records, the earliest from 28 May 2018. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

37 shown.

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DatePurposeNotes
13 Aug 2026Financial ResultsBrand Concepts Limited has intimated the exchange about the meeting of Board of Directors to consider and approve the financial results (Standalone & Consolidated) for the period ended Jun 30, 2026.
20 May 2026Financial ResultsTo consider and approve the Audited financial results for the quarter and financial year ended March 31, 2026
13 Feb 2026Financial ResultsTo consider and approve the Unaudited financial results for the period ended December 31, 2025
6 Nov 2025Financial ResultsBRAND CONCEPTS LIMITED has informed the Exchange about Board Meeting to be held on ,Thursday, 06th November,2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly and half year ended on 30th Septemeber,2025.
23 Sep 2025Fund RaisingTo consider and approve raising of funds by issuance of Warrants convertible into equity shares of the Company on Preferential Basis subject to approval of Shareholders at the ensuing Extra-Ordinary General Meeting of the Company.
13 Aug 2025Financial ResultsTo consider and approve the Unaudited financial results (Standalone and Consolidated) for the quarter and three months ended Jun 30, 2025
1 Aug 2025Other business mattersTo consider and approve the Restated financial results for the period ended March 31, 2025 pursuant to Scheme of Merger between IFF Overseas Private Limited ("Transferor Company") with Brand Concepts Limited ("Transferee Company") as approved by the Hon ble National Company Law Tribunal (NCLT) Indore Bench vide order dated 09/05/2025.
15 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
10 Feb 2025Financial ResultsTo consider and approve the unaudited financial results for the quarter & nine months ended December 31, 2024
9 Nov 2024Financial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.