Brisk Technovision Ltd

BSE Code : 544101
NSE Symbol : Not Listed
ISIN : INE0Q6L01014
Industry :COMPUTERS - HARDWARE

Trade Now

Get Quotes

Open Price (₹)

Prev. Close (₹)

Volume (No’s)

Market Cap (₹)

Low Price (₹)

High Price (₹)

Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
28-May-2025	NA	Brisk Technovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Brisk Technovision Limited is scheduled to be held on Wednesday May 28 2025 at 11:00 AM (IST) at Unit No-506 A Wing 5th Floor Centrum Business Square IT Park Road No. 16 near Lotus IT Park Wagle Estate Thane - 400604 to consider the following items of business: 1. To consider the declaration of final dividend if any for the financial year 2024-25; 2. To review and approve the audited financial results of the Company for the financial year ended March 31 2025; 3. To discuss setting up of Companys Employee Stock Option Plan ; 4. Other matters as per agenda of the Board Meeting. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window has been closed for designated persons covered under the said regulations. This is to inform you that the Board of Directors of the Brisk Technovision Limited at its meeting held on Wednesday, May 28, 2025 at 11:15 am had approved the following matters: 1. Audited Financial Results for the half year and year ended March 31, 2025, together with the audit report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Audited Financial Statements for the year ended March 31, 2025, together with the audit report of the auditors; 3. Proposal for recommended of final dividend of ? 1.60 (One Rupee and Sixty paisa) per equity share of ? 10 each which will lead to a total outflow of ? 32,00,000 (Indian Rupees Thirty Two Lakhs). 4. Initial discussion on the ESOP for the employees. Dear Sir/Madam, This 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. Wednesday, May 28, 2025 at 11:15 am (IST), have duly approved the Audited Financial Results for the half year and year ended March 31, 2025, 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. The Board Meeting of the Company commenced on 11:15 AM (IST) and concluded at 12:50 pm (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 (As per BSE Announcement Dated on 28/05/2025)
02-May-2025	NA	Respected Sir/Madam, In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that Mr. Jay Narayan Nayak (DIN: 05174213), Independent Director of Brisk Technovision Limited ('the Company'), has submitted his resignation from the position of Independent Director effective from the close of business hours on May 2, 2025. The details required under Regulation 30 - Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as an Annexures to this letter.
31-Mar-2025	NA	Dear 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, March 07, 2025 at 11:00 am (IST), had approved the following matters: 1. Declaration of interim dividend of 1.40 (One Rupee and Forty paise) per equity share of 10 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 March 13, 2025 as decided by the Board of Director.
31-Mar-2025	NA	proposal for recommended of final dividend of { 1.60 (One Rupee and Sixty paisa) per equity share of t 10 each which will lead to a total outflow of t 32,00,000 (lndian Rupees Thirty Two Lakhs). The dividend payout and record shall be decided in due course and a separate intimation shall be made in this regard once finalized'
13-Mar-2025	NA	Dear 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, March 07, 2025 at 11:00 am (IST), had approved the following matters: 1. Declaration of interim dividend of 1.40 (One Rupee and Forty paise) per equity share of 10 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 March 13, 2025 as decided by the Board of Director. The Board Meeting of the Company commenced on 11:15 AM (IST) and concluded at 12:40 PM (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record