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BSE Code : 543442 | NSE Symbol : BCONCEPTS | ISIN : INE977Y01011 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	10-Feb-2025	Quarterly Results	Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial results of the Company for the Quarter and nine months ended on 31st December 2024 . For the Unaudited Financial Results both standalone and consolidated along with Limited Review Report for the Quarter and nine month ended on 31.12.2024. (As Per BSE Announcement Dated on 10.02.2025)
01-Nov-2024	09-Nov-2024	Quarterly Results	Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited Financial Results both Standalone & Consolidated for the quarter/half year ended on 30th September 2024. For the Unaudited Financial Results both standalone and consolidated along with Limited Review Report for the Quarter and Half Yearly Ended 30.09.2024. (As Per BSE Announcement Dated on: 09/11/2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30.06.2024 For the Unaudited Financial Results along with Limited Review Report for the quarter ended on 30.06.2024. (As Per BSE Announcement Dated on 12.08.2024)
02-Aug-2024	02-Aug-2024	AGM	Outcome for approving 17th AGM Notice
04-Jul-2024	26-Jun-2024	Employee Stock Option	Board Meeting Outcome for Outcome For Circular Resolution Passed By Board Of Directors & Compensation Committee.
21-May-2024	28-May-2024	Accounts	Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the draft Audited Financial Results for the quarter and year ended on 31st March 2024 For the Audited Financial Results for the quarter & year ended on 31st March 2024. Audited Financial results for the quarter & year ended on 31st March 2024. (As Per BSE Announcement Dated on 28.05.2024)
27-Feb-2024	26-Feb-2024	Employee Stock Option	Brand Concepts Limited has informed the Exchange regarding the Outcome Of Circular Resolution Passed By The Board Of Directors And Compensation Committee For Allotment Of 25,000 Equity Shares Granted Under Employee Stock Option Plan (ESOP- 2020).
01-Feb-2024	08-Feb-2024	Quarterly Results	Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve The unaudited Financial Results for the quarter ended on 31.12.2023. Outcome of the Meeting for the approval of the Standalone & Consolidated Financial results for the quarter and nine months ended on 31st December 2023. Standalone & Consolidated unaudited Financial Results for the quarter & nine month ended on 31.12.2023. (As Per BSE Announcement Dated on 08/02/2024)
02-Nov-2023	09-Nov-2023	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. 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. (As per BSE Announcement Dated on 09/11/2023)
28-Sep-2023	28-Sep-2023	AGM	For approving the Notice of 16th Annual General Meeting to be scheduled on Thursday 26th October 2023.
04-Aug-2023	11-Aug-2023	Quarterly Results	Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve To consider and approve the financial results for the period ended Jun 30 2023 Brand Concepts Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2023. (As Per BSE Announcement Dated on 11.08.2023) (Both Standalone & Consolidated) along with Limited Review Report. (As Per BSE Announcement dated on 12.08.2023)
13-Jun-2023	16-Jun-2023	Preferential Issue	Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2023 inter alia to consider and approve For raising fund by way of issuance of equity shares of the Company on a preferential basis. Board approved the following: 1. Preferential Issue of 5,00,000 (Five Lacs only) equity shares of the Company. Issuance of 5,00,000 (Five Lacs only) Equity shares of face value of Rs. 10/- each ('Equity Shares'), on a preferential basis ('Preferential Issue') in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), as amended, and other applicable laws, at a price of Rs. 309.21/- per Equity Share aggregating tot 15,46,05,000 /- (Rupees Fifteen Crores Forty-Six Lacs and Five thousand Only), subject to the approval of the Members of the Company and such regulatory/ statutory authorities as may be applicable. 2. Approval of Notice of Extra Ordinary General Meeting to be held on 13th July 2023. The Board has also approved Notice for convening of an Extra Ordinary General Meeting of the Members of the Company to be held on 13th July, 2013 for seeking their approval for the aforementioned Preferential Issue. (As Per BSE Bulletin Dated on 16.06.2023) For the issuance of 500000 equity shares of the company to proposed allottees on preferential basis. (As per BSE Announcement Dated on 16/06/2023)
11-May-2023	25-May-2023	Accounts	Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the draft Audited Financial Results for the quarter & year ended on 31.03.2023. Revision in Date of Intimation of Board Meeting Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 25th May, 2023 to recommend Final dividend on 1,05,82,800 equity shares of Rs.10/- each for the financial year 2022-23. (As Per BSE Announcement dated on 18.05.2023) Standalone & Consolidated Audited financial Results for the quarter & year ended on 31st March 2023 and recommended dividend of Rs. 0.50 (5%) per equity share of face value of Rs. 10 each for the financial year 2022-23, subject to approval of shareholders of the company in forthcoming AGM. Audited Financial Results for the quarter & year ended on 31.03.2023. (As per BSE Announcement Dated on 25/05/2023)
19-Apr-2023	19-Apr-2023	Employee Stock Option	For a) Grant of Option under ESOP-2020 Scheme. b) Notice of Postal Ballot for the approval of Remuneration of Mr. Abhinav Kumar (Whole Time Director & CFO). inter alia transacted the following business. 1. Approved the Grant of Option of 240000 shares to the eligible employees of the company under the Employee Stock Option Plan Scheme titled as ESOP-2020. 2 Approval of the Notice of Postal Ballot for the purpose of the following:- 1) Increase in remuneration payable to Mr. Abhinav Kumar as CFO & WTD as per the provisions of schedule V of the Companies Act, 2013. (As Per BSE Bulletin dated on 19.04.2023)
13-Mar-2023	20-Mar-2023	Interim Dividend	Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2023 inter alia to consider and approve a) To consider and approve the Interim Dividend for the financial year 2022-23. b) Grant of Option under ESOP Scheme. c) Increase in Remuneration of Mr. Abhinav Kumar (Executive Director) of the company. The Board Meeting to be held on 16/03/2023 has been revised to 20/03/2023 The Board Meeting to be held on 16/03/2023 has been revised to 20/03/2023 (As Per BSE Announcement dated on 15.03.2023) Corporate Action - Board to consider Dividend (As Per BSE Announcement Dated 15/03/2023) Board the Board of directors of the Company has declared interim dividend of Rs. 0.50 per equity share of Face Value of Rs. 10 (5%) for financial year 2022-23. The dividend will be remitted on Monday i.e. 16th April 2023 to the equity shareholders of the Company whose name is appeared on the record date which is 30th March 2023. (As Per BSE Bulletin Dated on 20.03.2023) Declaration of First Interim Dividend (As Per BSE Announcement dated on 20.03.2023)

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Brand Concepts Ltd

Board Meeting