Brisk Technovision Share Price
70.65+2.64 (+3.88%)
-29.35% past 1 Year
Brisk Technovision Limited is engaged in the business of providing information technology solutions to corporate customers. The primary business of the company is (a) to provide various third party hardware
Corporate filings & documents
Announcements
In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Annual General Meeting of the Company held on Monday July 27 2026 for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
1 month agoIn accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Annual General Meeting of the Company held on Monday July 27 2026 for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
1 month agoWe wish to inform the stakeholders that the Annual General Meeting (AGM) of the Company was held on Monday July 27 2026 at 11:10 AM (IST) at the registered office of the Company situated at Unit No-506 A Wing 5th Floor Centrum Business Square It Park Road No 16 Near Lotus It Park Wagle Estate Wagle I.E. Thane Maharashtra India 400604 and the business(es) mentioned in the Notice convening the AGM were transacted. In this regard please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
1 month agoWe wish to inform the stakeholders that the Annual General Meeting (AGM) of the Company was held on Monday July 27 2026 at 11:10 AM (IST) at the registered office of the Company situated at Unit No-506 A Wing 5th Floor Centrum Business Square It Park Road No 16 Near Lotus It Park Wagle Estate Wagle I.E. Thane Maharashtra India 400604 and the business(es) mentioned in the Notice convening the AGM were transacted. In this regard please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
1 month agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith copy of the certificate received from KFin Technologies Limited the Registrar and Share Transfer Agent of the Company.This is for your information and records.
1 month agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith copy of the certificate received from KFin Technologies Limited the Registrar and Share Transfer Agent of the Company.This is for your information and records.
1 month agoPursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 please find attached herewith Annual Report of Brisk Technovision Limited (hereinafter referred to as the Company) for the Financial Year 2025-26 along with the notice of the Nineteenth (19th) Annual General Meeting of the Company scheduled to be held on Monday July 27 2026 at 11.00 (IST) at Unit No-506 A Wing 5th Floor Centrum Business Square It Park Road No 16 Near Lotus It Park Wagle Estate Wagle I.E. Thane Maharashtra India 400604.The Annual Report of the Company for the Financial Year 2025-26 is also uploaded on the website of the Company at https://brisktechnovision.com/investors/Kindly take the aforesaid on record.
2 months agoPursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 please find attached herewith Annual Report of Brisk Technovision Limited (hereinafter referred to as the Company) for the Financial Year 2025-26 along with the notice of the Nineteenth (19th) Annual General Meeting of the Company scheduled to be held on Monday July 27 2026 at 11.00 (IST) at Unit No-506 A Wing 5th Floor Centrum Business Square It Park Road No 16 Near Lotus It Park Wagle Estate Wagle I.E. Thane Maharashtra India 400604.The Annual Report of the Company for the Financial Year 2025-26 is also uploaded on the website of the Company at https://brisktechnovision.com/investors/Kindly take the aforesaid on record.
2 months agoThis is to inform you that the Annual General Meeting of the Members of the Company is scheduled to be held on Monday July 27 2026 at 11:00 (IST) at the registered office of the Company. The Notice of the AGM and Annual Report for the financial year 2025-26 comprising of the standalone audited financial statements for the financial year 2025-26 along with Boards Report Auditors Report and other documents required to be attached thereto will be sent in electronic mode to all the members of the Company whose e-mail address is registered with the Company / Companys Registrar and Transfer Agent KFin Technologies Limited ("KFinTech").The notice of the AGM is enclosed herein for your recordThe Notice of the AGM and Annual Report will also be available on the website of the Company that is https://brisktechnovision.com/investors/.
2 months agoThis is to inform you that the Annual General Meeting of the Members of the Company is scheduled to be held on Monday July 27 2026 at 11:00 (IST) at the registered office of the Company. The Notice of the AGM and Annual Report for the financial year 2025-26 comprising of the standalone audited financial statements for the financial year 2025-26 along with Boards Report Auditors Report and other documents required to be attached thereto will be sent in electronic mode to all the members of the Company whose e-mail address is registered with the Company / Companys Registrar and Transfer Agent KFin Technologies Limited ("KFinTech").The notice of the AGM is enclosed herein for your recordThe Notice of the AGM and Annual Report will also be available on the website of the Company that is https://brisktechnovision.com/investors/.
2 months agoWe wish you inform the shareholder that the Board of Directors of the Company at its meeting held on Tuesday May 26 2026 had inter alia approved and recommended a final dividend of Rs 2.00/- per equity share of Rs.10/- each (20%) for the financial year ended 31st March 2026 subject to the approval of shareholders at the Nineteeth (19th) Annual General Meeting (AGM). The record date for the aforesaid dividend shall be Friday July 17 2026 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2 months agoWe wish you inform the shareholder that the Board of Directors of the Company at its meeting held on Tuesday May 26 2026 had inter alia approved and recommended a final dividend of Rs 2.00/- per equity share of Rs.10/- each (20%) for the financial year ended 31st March 2026 subject to the approval of shareholders at the Nineteeth (19th) Annual General Meeting (AGM). The record date for the aforesaid dividend shall be Friday July 17 2026 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2 months agoPursuant to Section 91 of the Companies Act 2013 read with relevant rules framed therein and subject to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company shall remain closed from Monday July 20 2026 to Friday July 24 2026 for the Nineteenth(19th) Annual General Meeting
2 months agoPursuant to Section 91 of the Companies Act 2013 read with relevant rules framed therein and subject to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company shall remain closed from Monday July 20 2026 to Friday July 24 2026 for the Nineteenth(19th) Annual General Meeting
2 months agoFixation of Friday July 17 2026 as the Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) for the purpose of determining the entitlement of Members to the final dividend of ? 2.00 (Rupees Two only) per Equity Share of face value of ? 10/- each as recommended by the Board at its meeting held on May 26 2026 subject to approval of the Members at the ensuing Annual General Meeting (AGM).
2 months agoFixation of Friday July 17 2026 as the Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) for the purpose of determining the entitlement of Members to the final dividend of ? 2.00 (Rupees Two only) per Equity Share of face value of ? 10/- each as recommended by the Board at its meeting held on May 26 2026 subject to approval of the Members at the ensuing Annual General Meeting (AGM).
2 months agoThis is to inform you that the Board of Directors of Brisk Technovision Limited (the Company) at its meeting held today i.e. Wednesday July 01 2026 at 11:00 (IST) inter alia considered and approved the following matters:1. Annual Report 2. Record Date for Dividend 3. Appointment of Internal Auditors 4. Appointment of Secretarial Auditors 5. Book Closure 6. Appointment of Scrutinizer 7. AGM Notice The Board Meeting of the Company commenced on 11:00 (IST) and concluded at 12:45 (IST).We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
2 months agoThis is to inform you that the Board of Directors of Brisk Technovision Limited (the Company) at its meeting held today i.e. Wednesday July 01 2026 at 11:00 (IST) inter alia considered and approved the following matters:1. Annual Report 2. Record Date for Dividend 3. Appointment of Internal Auditors 4. Appointment of Secretarial Auditors 5. Book Closure 6. Appointment of Scrutinizer 7. AGM Notice The Board Meeting of the Company commenced on 11:00 (IST) and concluded at 12:45 (IST).We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
2 months agoThis is to inform you that the Board of Directors of the Brisk Technovision Limited (formerly known as Brisk Technovision Private Limited) ("the Company") at its meeting held today i.e. Tuesday May 26 2026 at 11:20 am (IST) have duly approved the Audited Financial Results for the half year and year ended March 31 2026 together with the audit report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure.??X
3 months agoThis is to inform you that the Board of Directors of the Brisk Technovision Limited (formerly known as Brisk Technovision Private Limited) ("the Company") at its meeting held today i.e. Tuesday May 26 2026 at 11:20 am (IST) have duly approved the Audited Financial Results for the half year and year ended March 31 2026 together with the audit report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure.??X
3 months agoThis is to inform you that the Board of Directors of Brisk Technovision Limited at its meeting held on Tuesday May 26 2026 at 11:00 a.m. (IST) approved: (i) the Audited Financial Results for the half year and year ended March 31 2026 along with the Auditors Report pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015; (ii) the Audited Financial Statements for FY 2025-26 together with the Auditors Report; (iii) appointment of CS Sakshi Chandrakant Pajve (Membership No. A80277) as Company Secretary & Compliance Officer; and (iv) recommendation of final dividend of INR 2 per equity share of INR 10 each involving a total payout of INR 40 00 000. The record date and payment details for the dividend will be intimated separately upon finalization.
3 months agoThis is to inform you that the Board of Directors of Brisk Technovision Limited at its meeting held on Tuesday May 26 2026 at 11:00 a.m. (IST) approved: (i) the Audited Financial Results for the half year and year ended March 31 2026 along with the Auditors Report pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015; (ii) the Audited Financial Statements for FY 2025-26 together with the Auditors Report; (iii) appointment of CS Sakshi Chandrakant Pajve (Membership No. A80277) as Company Secretary & Compliance Officer; and (iv) recommendation of final dividend of INR 2 per equity share of INR 10 each involving a total payout of INR 40 00 000. The record date and payment details for the dividend will be intimated separately upon finalization.
3 months agoBrisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve In continuation of our earlier intimation dated May 15 2026 and pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") the following additional matter is proposed to be considered in the upcoming board Meeting:(1) To consider and approve the declaration of final dividend for the financial year ended March 31 2026 if any.No change i.e. preponement or postponement in the date of the meeting.
3 months agoBrisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve In continuation of our earlier intimation dated May 15 2026 and pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") the following additional matter is proposed to be considered in the upcoming board Meeting:(1) To consider and approve the declaration of final dividend for the financial year ended March 31 2026 if any.No change i.e. preponement or postponement in the date of the meeting.
3 months agoBrisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. To review and approve the audited standalone financial results of the Company for the half year and financial year ended March 31 2026;2. To review and approve the audited standalone financial statements of the Company for the financial year ended March 31 2026;3. Other matters as per agenda of the Board Meeting.
3 months agoPursuant to Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 the compliance with the provisions of Regulation 24A with respect to Secretarial Audit and Secretarial Compliance Report shall not apply in respect of listed entity which has listed its specified securities on the SME Exchange.The securities of Brisk Technovision Limited (Listed Entity/ Company) are listed on SME Exchange. Thus the Company qualifies for exemption as per regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.We request you to take this declaration in your record.
4 months agoPursuant to Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 the compliance with the provisions of Regulation 24A with respect to Secretarial Audit and Secretarial Compliance Report shall not apply in respect of listed entity which has listed its specified securities on the SME Exchange.The securities of Brisk Technovision Limited (Listed Entity/ Company) are listed on SME Exchange. Thus the Company qualifies for exemption as per regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.We request you to take this declaration in your record.
4 months agoRespected Madam/Sir Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith copy of the certificate received from KFin Technologies Limited the Registrar and Share Transfer Agent of the Company. This is for your information and records.
4 months agoRespected Madam/Sir Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith copy of the certificate received from KFin Technologies Limited the Registrar and Share Transfer Agent of the Company. This is for your information and records.
4 months agoDear 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.
5 months agoRespected 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.
5 months agoRespected 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.
5 months agoThe record date for the purpose of declaration and payment 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 ? 28 00 000 (Indian Rupees Twenty Eight Lakhs) shall be February 19 2026.
6 months agoThe record date for the purpose of declaration and payment 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 ? 28 00 000 (Indian Rupees Twenty Eight Lakhs) shall be February 19 2026.
6 months ago1. 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 ? 28 00 000 (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).
6 months ago1. 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 ? 28 00 000 (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).
6 months agoThis is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20 we wish to inform you that in 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 the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Monday February 02 2026 up to end of business hours on February 17 2026 i.e. till the expiry of 48 hours after the declaration of the interim dividend (Both days inclusive) for the persons covered under the said regulations.
7 months agoBrisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve (1)The proposal for the declaration and payment of interim dividend for the financial year 2025-26.(2) Other matters as per the agenda of the meeting If the proposed interim dividend is approved by the Board of Directors the record date will be February 19 2026 unless otherwise approved by the Board of Directors.Further as per the code of conduct of the Company and pursuant to the provisions of SEBI (PIT) Regulations 2015 the trading window shall remain closed from February 02 2026 up to end of business hours on February 17 2026 i.e. till the expiry of 48 hours after the declaration of the interim dividend for the persons covered under the said regulations.
7 months agoRespected Madam/Sir Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith copy of the certificate received from KFin Technologies Limited the Registrar and Share Transfer Agent of the Company. This is for your information and records.Thanking You
7 months agoDear Sir/Madam This is to inform you that the Board of Directors of the Brisk Technovision Limited (the Company) at its meeting held today i.e. Friday November 14 2025 at 11:00 AM (IST) had approved the following matters: 1. Appointment of Ms. Ekta Agarwal (ACS 72282) as the Company Secretary and Compliance Officer of the Company The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09 2015 with respect to the appointment of Company Secretary and Compliance Officer are enclosed as an Annexure below.
9 months agoThis is to inform you that the Board of Directors of the Brisk Technovision Limited (the Company) at its meeting held today i.e. Friday November 14 2025 at 11:00 am (IST) have duly approved the Unaudited Financial Results for the half year ended September 30 2025 together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure. The Board Meeting of the Company commenced on 11:00 AM (IST) and concluded at 11:30 am (IST).The abovementioned financial results and disclosure shall be available on the website at https://brisk-india.com/of the Company under the financials section. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
9 months agoThis is to inform you that the Board of Directors of the Brisk Technovision Limited (the Company) at its meeting held today i.e. Friday November 14 2025 at 11:00 am (IST) have duly approved the Unaudited Financial Results for the half year ended September 30 2025 together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure. The Board Meeting of the Company commenced on 11:00 AM (IST) and concluded at 11:30 am (IST).The abovementioned financial results and disclosure shall be available on the website at https://brisk-india.com/of the Company under the financials section. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
9 months agoDear Sir/Madam This is to inform you that the Board of Directors of the Brisk Technovision Limited (the Company) at its meeting held today i.e. Friday November 14 2025 at 11:00 AM (IST) had approved the following matters: 1. Unaudited Financial Results for the half year ended September 30 2025 together with Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;2. Appointment of Ms. Ekta Agarwal (ACS 72282) as the Company Secretary and Compliance Officer of the Company The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09 2015 with respect to the appointment of Company Secretary and Compliance Officer are enclosed as "Annexure 1".The Board Meeting of the Company commenced on 11:00 AM (IST) and concluded at 11:30 AM (IST).
9 months agoBrisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Respected Sir/Madam Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of Brisk Technovision Limited will be held on Friday November 14 2025 at 11:00 AM (IST) at the registered office of the Company at Unit No-506 A wing 5th Floor Centrum Business Square IT Park Road no 16 near Lotus IT Park Wagle Estate Thane -400604 for the following matters:(1) Approval of unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2025;(2) Other matters as per the agenda of the Board meeting. Thanking you
10 months agoRespected Madam/Sir Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith copy of the certificate received from KFin Technologies Limited the Registrar and Share Transfer Agent of the Company. This is for your information and records.
10 months agoThis is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20 we wish to inform you that in 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 the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Wednesday October 01 2025 till 48 hours after the announcement of the financial results of the Company for the quarter ended September 30 2025.
11 months agoIn accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Annual General Meeting of the Company held on Thursday September 25 2025 for your information and records. A copy of the same is also being placed on the website of the Company.We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
11 months agoWe wish to inform the stakeholders that the Annual General Meeting (AGM) of the Company was held on Friday September 25 2025 at 11:10 am (IST) at Gala Number 4 Samridi Commercial Complex Madan Mohan Malavia Road Mulund (West) Mulund - 400080 and the business(es) mentioned in the Notice convening the AGM were transacted. In this regard please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
11 months agoIn continuation of our earlier disclosures dated August 08 2025 and September 03 2025 and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as well as pursuant to the email communication received from BSE Limited we wish to inform you that while submitting the disclosure on August 08 2025 regarding the resignation of Mr. Aslam Gopalpuria the Company inadvertently omitted to attach a copy of the resignation letter.On September 03 2025 the Company had hence submitted a revised intimation to rectify the unintentional omission and to ensure completeness and transparency in its filings wherein the resignation letter of Mr. Aslam Gopalpuria was duly attached and filed with the Stock Exchange.The Company regrets the inadvertent error in the earlier submission and affirms its commitment to making timely accurate and comprehensive disclosures in compliance with applicable regulatory requirements.
11 months agoIn continuation of our earlier intimation made on September 03 2025 we hereby inform the exchange and all the stakeholders that the record date for the purpose of issuance of Final dividend of Rs 1.60/- per equity share of Rs.10/- each for the financial year ended March 31 2025 is Wednesday September 17 2025.We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record
11 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-07-17
Dividend
2.0
2026-02-18
Dividend
1.4
2025-09-19
Dividend
1.6
2025-09-17
Dividend
1.6
2025-03-13
Dividend
1.4
2024-09-06
Dividend
2.0
Company details
Registered office
Unit No-506 A Wing, 5th Floor Centrum Business Square I T Park, Road No 16 Near Lotus I T Park, Wagle Estate Thane Maharashtra PIN: 400604 Tel No: 022 25775648 Fax No: NULL Email: [email protected] Internet: www.brisk-india.com
Registrars
301, 3rd Floor, The Centrium, : PHOENIX MARKETCITY, Kurla West, Kurla, Mumbai, Maharashtra, India 301, 3rd Floor, The Centrium Phoenix Marketcity Kurla West PIN: Tel No: NULL Fax No: NULL Email: NULL
Management
Sankaranarayanan Ramasubramanian, Chairman
Ganapati Chittaranjan Kenkare, Managing Director
Rajesh Arjun Dharira, Non Executive Director
Sankara Subramaniam Ramnath, Non Executive Independent Director
Visalakshi Sridhar, Non Executive Independent Director
Vikramsingh Rajpurohit, Non Executive Independent Director
Sakshi Chandrakant Pajve, Company Secretary & Compliance Officer
Details
BSE 544101
NSE NULL
ISIN INE0Q6L01014