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B-Right Real Estate Ltd.
BSE CODE: 543543   |   NSE CODE: NA   |   ISIN CODE : INE0IZQ01016   |   27-Jun-2025 09:52 Hrs IST
BSE NSE
Rs. 362.85
-19.15 ( -5.01% )
 
Prev Close ( Rs.)
382.00
Open ( Rs.)
365.00
 
High ( Rs.)
365.00
Low ( Rs.)
361.10
 
Volume
1200
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
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( )
 
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Source DateBoard Meeting DateDetails
26-May-2025 30-May-2025 Audited Results & Half Yearly Results
06-Jan-2025 04-Jan-2025 Meeting postponed (Cancelled)
06-Jan-2025 10-Jan-2025 Inter alia, to consider the following:- 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-Dec-2024 04-Jan-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.
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
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