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BOARD MEETINGS
B-Right Real Estate Ltd.
BSE CODE: 543543   |   ISIN CODE : INE0IZQ01016
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Source DateBoard Meeting DateDetails
06-Nov-2024 14-Nov-2024 Half Yearly Results
10-Oct-2024 14-Oct-2024 Inter alia, to consider and approve:- 1. appointment of Mr. Nishikant Shimpi for the post of CEO of the company. 2. appointment of Mr. Anand Chirania for the post of CFO of the Company. 3. change in role of Existing CFO Ms. Jinal Mukeshkumar Mehta as Head Accounts & Compliance as she ceases from the position of CFO.
21-Aug-2024 28-Aug-2024 Inter alia, to consider and approve:- 1. Director?s Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2024. 2. the Re-appointment of M/s. Rinkesh Gala & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for the financial year 2024-25. 3. To appoint M/s. Rinkesh Gala & Associates, Company Secretary as a Scrutinizer to as-certain voting process of 17th Annual General Meeting. 4. the appointment of Statutory Auditor of the Company. 5. the draft notice of 17th Annual General Meeting (AGM) and to decide the date, time, and venue of the AGM. 6.To accept & Invite fixed deposits from Members and the Public subject to the approval of the members of the company. 7.Any other matter with the permission of the Chairman.
17-May-2024 27-May-2024 Audited Results
06-Nov-2023 11-Nov-2023 Half Yearly Results
14-Sep-2023 16-Sep-2023 General Purpose
23-Jun-2023 28-Jun-2023 Inter alia, to transact the following business: 1. To appoint Mr. Anirudh Salla as an Additional Director, Non-Executive and Non- Independent. 2. To accept & Invite fixed deposit from Members and Public subject to approval of the members of the Company. 3. To approve the Board of Directors Report for the FY 2022-23. 4. To approve the notice of calling 16th Annual General Meeting of the Company. 5. Any other matter with the permission of the Chairman
24-May-2023 30-May-2023 Audited Results (Revised)
23-May-2023 29-May-2023 Audited Results (Revised)
07-Nov-2022 14-Nov-2022 Half Yearly Results
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