Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
31-Mar-2026 | Source : BSEDear Sir/Madam Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that Ms. Ekta Agarwal Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated March 31 2026 and will be relieved from the services of the Company with effect from close of business hour on April 1 2026. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I. You are requested to take the same on your record.
Closure of Trading Window
30-Mar-2026 | Source : BSERespected Sir/Maam This is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20 and the terms of the Companys Code of Conduct to regulate monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 we wish to inform you that the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Wednesday April 01 2026 till 48 hours after the announcement of the financial results of the Company for the half year and financial year ended March 31 2026. Kindly take the above on record.
Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday February 13 2026 At 10:30 Am (IST) At The Registered Office Of The Company To Declare An Interim Dividend.
13-Feb-2026 | Source : BSE1. Declaration of interim dividend of ? 1.40 (One Rupee and Forty Paisa) per equity share of ? 10 (Ten) each which will lead to a total outflow of ? 2800000 (Indian Rupees Twenty Eight Lakhs) to those equity shareholders whose names would appear in the register of members on the cut-off date. 2. The record date for the purpose of declaration and payment of Interim Dividend shall be February 19 2026 as decided by the Board of Directors. The Board Meeting of the Company commenced on 10:30 am (IST) and concluded at 11:44 am (IST).
Corporate Actions
No Upcoming Board Meetings
Brisk Technovision Ltd has declared 16% dividend, ex-date: 17 Sep 25
No Splits history available
No Bonus history available
No Rights history available