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B-Right Real Estate Ltd.
B-Right Real Estate
B-Right Real Estate Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
0.00 (0.00)%
Real Estate
Small-cap - With a market cap of ₹9.81 Cr.
| EX-Date | Purpose |
|---|---|
| 07 09 2022 | A.G.M. |
| 14 11 2022 | Half Yearly Results |
| 29 05 2023 | Audited Results (Revised) |
| 30 05 2023 | Audited Results (Revised) |
| 28 06 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 |
| 16 09 2023 | General Purpose |
| 11 11 2023 | Half Yearly Results |
| 14 10 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. |
| 14 11 2024 | Half Yearly Results |
| 04 01 2025 | Inter alia, to transact the following business: 1. To approve contents of circular or circular in the form of advertisement ( DPT-1 ) for inviting Fixed Deposit as per the Companies Act, 2013. 2. Any Other matter with the permission of the Chairman. |
| 30 05 2025 | Audited Results & Half Yearly Results |
| 24 07 2025 | Inter alia, to consider and approve:- 1. To consider and approve for raising funds through issuance of equity shares or other eligible securities or by way of borrowing of funds (debt), subject to prior approval of the members. 2. To consider and approve to migrate Listing/Trading of Equity Shares of the company from BSE SME Platform to the Main Board of BSE Limited, National Stock Exchange of India Limited or any other recognized Stock Exchange, subject to prior approval of the members. 3. To conduct postal ballot to approve the above businesses. 4. To appoint scrutinizers and other agencies for the same. 5. Any other matter with the permission of the Chairman. |
| 29 08 2025 | Inter alia, to transact the following business: 1. To consider and approve the Directors Report for the Financial Year 2024-2025. 2. To consider and adopt the Secretarial Report for the Financial Year 2024-2025. 3. To change in the designation of Mr. Sanjay Nathalal Shah as Chairman and Managing Director of the Company. 4. To recommend for payment of managerial remuneration to Mr. Sanjay Nathalal Shah (DIN: 00003142), Chairman and Managing Director, in excess of 5% of the net profits of the company. 5. To consider and approve the appointment of M/s. DSM & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company. 6. To accept Fixed Deposit from the Public and Members of the Company. 7. To appoint M/s. DSM & Associates, Company Secretary as a Scrutinizer for 18th Annual General Meeting of the Company. 8. To appoint DMS & Co., Chartered Accountant Firm (FRN: 001169C) as an Internal Auditor of the Company for the Financial Year 2025-2026. 9. To authorise to enter Related Party Transactions during the year. 10. To approve the draft notice of 18th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM. 11. Any other matter with the permission of the Chairman. |
| 13 11 2025 | Half Yearly Results |
| 10 03 2026 | Inter alia, to consider and approve :- 1. Contents of circular or circular in the form of advertisement ( DPT-1 ) for inviting Fixed Deposit as per the Companies Act, 2013. 2. Any other matter with the permission of the Chairman. |
| 02 05 2026 | Audited Results(Cancelled) (Cancelled) |
| 05 05 2026 | Audited Results |
| 20 07 2026 | Inter alia, to transact the following business:- 1. To consider and approve the Directors Report for The Financial Year 2025-2026. 2. To regularize Additional (Non-Executive Non-Independent) Director Mr. Prashant Shirsat (DIN: 05212829), as the director of the company. 3. To consider and adopt the Secretarial Report for the Financial Year 2025-2026. 4. To consider and approve the appointment of M/s DSM & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company. 5. To appoint M/s. DSM & Associates, Company Secretary as a Scrutinizer to ascertain Voting process of 19th Annual General Meeting. 6. To appoint DMS & Co., Chartered Accountant Firm (FRN: 001169C) as an Internal Auditor of the Company. 7. To consider and approve the closure of the Fixed Deposit Scheme of the Company. 8. To approve and adopt Employee Stock Option Scheme called BRRL Employee Stock Option Scheme 2026 ( ESOP 2026 or the Scheme ). 9. To approve and adopt Employee Stock Option Scheme called BRRL Employee Stock Option Scheme 2026 ( ESOP 2026 or the Scheme ) to the employees of subsidiary, holding and associate companies of the Company. 10. To approve and adopt BRRL - Performance Based Stock Unit Scheme, 2026 ( PSU 2026 or the Scheme ) for grant of Performance-Based Stock Units to the eligible employees of the Company limited under Scheme 2026. 11. To approve and adopt BRRL - Performance Based Stock Unit Scheme, 2026 ( PSU 2026 or the Scheme ) for grant of Performance-Based Stock Units to the eligible employees of the subsidiary and associate company under Scheme 2026. 12. To approve the draft notice of 19th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM. |