Brandhouse Retails (Delisted) share news and announcements
BSE: 533059
Last traded ₹0.45 on 21 Dec 2015
Delisted on 11 May 2018.
Brandhouse Retails share news and announcements
192 announcements, routine notices left out, newest first. Page 3 of 4.
Apr 2012
Mar 2012
Feb 2012
17 Feb · Limited Review for Dec 31, 2011
14 Feb · Management
Board of Directors of the Company has filled the vacancy caused by the demise of Dr. A. C. Shah, Director on January 16, 2012 by appointing Mr. Vijay Kalantri as Director in his place.14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, has approved the notice to be sent to the shareholders ....14 Feb · Management
Board of Directors of the Company has filled the vacancy caused by the demise of Dr. A. C. Shah, Director on January 16, 2012, by appointing ....3 Feb · Board meeting
Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/nine months ended on December 31, 2011.
Jan 2012
18 Jan · Demise of Director
With regret the sad demise of Dr. Amritlal Chunilal Shah, an eminent banker, economist, educationalist and Director of the Company who passed away late night on January 16, 2012 after a brief illness. Dr. Shah was a member of the Board of Directors of the Company since May 06, 2006.18 Jan · Demise of Director
Sad demise of Dr. Amritlal Chunilal Shah, an eminent banker, economist, educationalist and Director of the Company who passed on January ....
Nov 2011
14 Nov · Management
Mr. Anish Modi, Nominee of India Debt Management Private Limited on the Board of the Company has ceased to be a Director with effect from September 15, 2011, following his resignation from employment with India Debt Management Pvt. Limited. The Board of the Company took note of and accepted his resignation from the Board at its meeting held on November 12, 2011. Further, at the same meeting, the Board has filled the above vacancy by appointing Mr. Susheel Kak, nominated by India Debt Management Private Limited to be its nominee on the Board of the Company.14 Nov · Management
Mr. Anish Modi, Nominee of India Debt Management Private Ltd. on the Board of the Company has ceased to be a Director with effect from September ....3 Nov · Board meeting
Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended on September 30, 2011 (Q2/H1 of financial year 2011-12).
Sep 2011
6 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2011 to September 28, 2011 (both days inclusive) ....5 Sep · Meeting
Annual General Meeting of the Company will be held on September 28, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the members of the Company.
Aug 2011
Jul 2011
25 Jul · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 27, 2011 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2011 (Q1 of financial year 2011-12). The Company has now informed the Exchange that the aforesaid Board Meeting has been re-scheduled and will now be held on August 10, 2011.Not held on this date
18 Jul · Board meeting
Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2011 (Q1 of financial year 2011-12).
May 2011
19 May · Board meeting
Inter alia to consider and approve the standalone and consolidated Audited Financial Results of the Company for the Financial Year 2010-11.5 May · Results
Company will submit its Audited Financial Results for the Financial Year 2010-11 within 60 days from March 31, 2011, i.e. on or before May 30, 2011.5 May · Results
Company will submit its Audited Financial Results for the Financial Year 2010-11 within 60 days from March 31, 2011, i.e. on or before May 30, 2011.
Mar 2011
Feb 2011
Jan 2011
29 Jan · Board meeting
Board of Directors of the Company has, at its meeting held on January 27, 2011, approved inter alia the notice sent to the shareholders of the Company through Postal Ballot in accordance with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, for passing a Special Resolution pursuant to section 372A of the Companies Act, 1956 for making investment(s) in securities of, making loan(s) and/or giving guarantee(s)/providing security for the loans made to Brandhouse Oviesse Limited, a subsidiary of the Company.28 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 27, 2011, inter alia, has approved the notice to be sent to the shareholders ....14 Jan · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter/nine months ended on December 31, 2010.
Nov 2010
1 Nov · Address Change
Pursuant to a resolution passed by the Board of Directors at its meeting held on October 29, 2010 the Registered Office of the Company has been shifted from "Avadh" Avadhesh Parisar, Shree Ram Mills Premises, G. K. Marg, Worli, Mumbai - 400 018 to B2, 5th Floor, Marathon NextGen, Off G.K. Marg, Lower Parel, Mumbai - 400 013.
Oct 2010
29 Oct · Results
Financial Results for the Quarter ended September 30, 2010.29 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 29, 2010, has shifted the Registered Office of the Company from "Avadh" ....20 Oct · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter/half year ended on September 30, 2010.
Sep 2010
29 Sep · Meeting
Members of the Company at their Annual General Meeting held on September 28, 2010 have duly approved all the business specified in the notice convening the Annual General Meeting, namely the following :- (1) Adoption of the Audited Profit and Loss Account for the financial year ended on March 31, 2010 and the Balance Sheet as at that date together with the Report of the Directors and the Auditors thereon; (2) Re-appointment of Mr. Denys Firth as Director liable to retire by rotation; (3) Re-appointment of Mr. Dara D. Avari as Director liable to retire by rotation; (4) Appointment of M/s. Haribhakti & Co., Chartered Accountants and M/s. Malpani & Associates, Chartered Accountants as the Joint-Statutory Auditors; (5) Appointment of Mr. Nitin S. Kasliwal, Chairman as the Managing Director of the Company for a period of three years with effect from January 30, 2010.29 Sep · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have approved the following: 1. ....6 Sep · Meeting
Annual General Meeting of the members of the Company will be held on September 28, 2010. Further, the Register of Members and Share Transfer Register of the Company will remain closed from September 18, 2010 to September 28, 2010 (both days inclusive) for the purpose of the Annual General Meeting of the members of the Company.4 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2010 to September 28, 2010 (both days inclusive) ....
Jul 2010