AGM Date: 18 Aug 2021
AGM 18/08/2021 Intimation of voting results of First Annual Meeting of the unitholders of Brookfield India Real Estate Trust held on Wednesday, August 18, 2021 Brookfield India Real Estate Trust REIT has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
AGM Date: 25 Jul 2022
Brookfield India Real Estate Trust has informed the Exchange about Notice of Annual General Meeting to be held on 25-Jul-2022 Pursuant to Regulations 22 and 23 of the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 read with applicable circulars, please find enclosed the annual report of Brookfield India Real Estate Trust ('Brookfield India REIT') along with the notice of the second annual meeting of the unitholders of Brookfield India REIT for the financial year ended March 31, 2022, to be held on Monday, July 25, 2022, at 5:30 PM IST through through video conferencing / other audio-visual means. The annual report and the notice of the annual meeting are also available on our website at https://www.brookfieldindiareit.in. You are requested to take the above information on record. Pursuant to Regulations 22 and 23 of the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 read with applicable circulars, please find enclosed the annual report of Brookfield India Real Estate Trust ('Brookfield India REIT') along with the notice of the second annual meeting of the unitholders of Brookfield India REIT for the financial year ended March 31, 2022, to be held on Monday, July 25, 2022, at 5:30 PM IST through through video conferencing / other audio-visual means. The annual report and the notice of the annual meeting are also available on our website at https://www.brookfieldindiareit.in. You are requested to take the above information on record. (As Per BSE Announcement Dated on 28.06.2022) We wish to inform you that the Second Annual Meeting ('Meeting') of unitholders of Brookfield India Real Estate Trust ('Brookfield India REIT') was held on Monday, July 25, 2022 at 5:30 p.m. (IST) through video conferencing ('VC') / other audio-visual means ('OAVM'). A summary of the proceedings of the Meeting is enclosed herewith and the same shall also be made available on website of Brookfield India REIT at https://www.brookfieldindiareit.in/regulatory-filings/#filings . Please take the above information on record. (As Per BSE Announcement dated on 26.07.2022) Brookfield India Real Estate Trust has informed the Exchange about Intimation of voting results along with scrutinizer report of Second Annual Meeting of the unitholders of Brookfield India Real Estate Trust held on Monday, July 25, 2022 (As Per NSE Announcement Dated on 26.07.2022) Brookfield India Real Estate Trust has informed the Exchange about Intimation of combined voting results of Second Annual Meeting of the unitholders of Brookfield India Real Estate Trust held on Monday, July 25, 2022 In continuation of our letters dated July 26, 2022, regarding summary of proceedings and scrutinizer report on the voting results of the second annual meeting of unitholders of Brookfield India Real Estate Trust ('Brookfield India REIT') held on Monday, July 25, 2022 ('Annual Meeting'), through video conferencing ('VC') / other audio-visual means ('OAVM') please find enclosed herewith the combined voting results of the Annual Meeting. Please note that the voting results shall also be made available on the website of Brookfield India REIT at https://www.brookfieldindiareit.in/regulatory-filings/#filings. Please take the above information on record. (As Per NSE Announcement Dated on 27.07.2022) In continuation of our letters dated July 26, 2022, regarding summary of proceedings and scrutinizer report on the voting results of the second annual meeting of unitholders of Brookfield India Real Estate Trust ('Brookfield India REIT') held on Monday, July 25, 2022 ('Annual Meeting'), through video conferencing ('VC') / other audio-visual means ('OAVM') please find enclosed herewith the combined voting results of the Annual Meeting. Please note that the voting results shall also be made available on the website of Brookfield India REIT at https://www.brookfieldindiareit.in/regulatory-filings/#filings. Please take the above information on record. (As Per BSE Announcement Dated on 27.07.2022) Brookfield India Real Estate Trust REIT has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 08/08/2022)
AGM Date: 27 Jul 2023
Pursuant to Regulations 22 and 23 of the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 read with applicable circulars, please find enclosed the annual report of Brookfield India Real Estate Trust ('Brookfield India REIT') along with the notice of the third annual meeting of the unitholders of Brookfield India REIT for the financial year ended March 31, 2023, to be held on Thursday, July 27, 2023, at 5:00 PM IST through video conferencing / other audio-visual means. The annual report and the notice of the annual meeting are also available on our website at https://www.brookfieldindiareit.in. You are requested to take the above information on record. Brookfield India Real Estate Trust has informed the Exchange regarding Summary of Proceedings of the Third Annual Meeting of unitholders held on July 27, 2023 (As Per BSE Announcement dated on 28.07.2023) Brookfield India Real Estate Trust has informed the exchange regarding the voting results of the third annual meeting of the unitholders held on July 27, 2023. (As Per BSE Announcement dated on 29.07.2023)
AGM Date: 23 Jul 2024
Brookfield India Real Estate Trust has informed the Exchange regarding 'Submission of the 4th annual report of Brookfield India Real Estate Trust along with the notice of 4th annual meeting of unitholders of Brookfield India Real Estate Trust for the financial year ended March 31, 2024'. Brookfield India Real Estate Trust has informed the Exchange regarding 'Summary of proceedings of the Annual Meeting of unitholders of Brookfield India RealEstate Trust held on July 23, 2024'. (As Per NSE Announcement Dated on: 24/07/2024)
AGM Date: 25 Jul 2025
Brookfield India Real Estate Trust REIT has informed the Exchange regarding Notice of Annual General Meeting scheduled to be held on 25/07/2025 Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue Brookfield India Real Estate Trust has informed regarding Notice of Annual Meeting scheduled to be held on July 25, 2025 (As Per NSE Announcement dated On : 27.06.2025) Brookfield India Real Estate Trust has informed regarding Outcome of Annual Meeting held on July 25, 2025 (As Per NSE Announcement Dated On : 25.07.2025) Brookfield India Real Estate Trust has informed the Exchange regarding 'Intimation of voting results of the Annual Meeting of the unitholders of Brookfield India Real Estate Trust held on Friday, July 25, 2025. (As Per NSE Announcement dated On : 28.07.2025)
EGM Date: 14 Jan 2022
EGM 14/01/2022 Pursuant to Regulations 23 of the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014, please find enclosed herewith the notice of the first extraordinary meeting of the unitholders of Brookfield India Real Estate Trust to be held on Friday, January 14, 2022 at 4:30 PM IST at Hotel Trident, Conference Room 'Orloff & Cullinan', C- 56, G Block, Bandra Kurla Complex, Mumbai 400051. The notice of the extraordinary meeting is also available on our website at https://www.brookfieldindiareit.in/acquisition/acquisition. We wish to inform you that the Extraordinary Meeting ('Meeting') of unitholders of Brookfield India Real Estate Trust ('Brookfield India REIT') was held today i.e., Friday, January 14, 2022 at 4:30 PM (IST) through video conferencing ('VC') / other audio-visual means ('OAVM'). A summary of the proceedings of the Meeting is enclosed herewith and the same shall also be made available on website of Brookfield India REIT at https://www.brookfieldindiareit.in/regulatory-filings/#filings. Please take the above information on record. In continuation of our letter dated January 14, 2022, regarding summary of proceedings of the extraordinary meeting of unitholders of Brookfield India Real Estate Trust ('Brookfield India REIT') held on Friday, January 14, 2022 through video conferencing ('VC') / other audio-visual means ('OAVM') we wish to inform that the unitholders have duly approved all the items as set out in the notice of extraordinary meeting dated December 17, 2021, with requisite majority. Details of the voting results along with the copy of the scrutinizer''s report are enclosed for your reference and the same shall also be made available on the website of Brookfield India REIT at https://www.brookfieldindiareit.in/regulatory-filings/filings. Please take the above information on record. (As Per BSE announcement Dated 14.01.2022) Allotment of units of Brookfield India Real Estate Trust (As Per BSE Announcement dated on 17.01.2022)
EGM Date: 23 Jun 2022
EGM 23/06/2022 Brookfield India Real Estate Trust has informed the Exchange about Voting results and Scrutinizer report of Extra Ordinary General Meeting held on 23-Jun-2022 (As per NSE Announcement Dated on 23/06/2022 We wish to inform you that the extraordinary meeting ('Meeting') of the unitholders of Brookfield India Real Estate Trust ('Brookfield India REIT') was held today i.e., Thursday, June 23, 2022, at 11:30 AM (IST) through video conferencing ('VC') / other audio-visual means ('OAVM'). A summary of the proceedings of the Meeting is enclosed herewith and the same shall also be made available on website of Brookfield India REIT at https://www.brookfieldindiareit.in/regulatory-filings/#filings. Please take the above information on record. In continuation of our letter dated June 23, 2022, regarding summary of proceedings of the second extraordinary meeting of unitholders of Brookfield India Real Estate Trust ('Brookfield India REIT') held on Thursday, June 23, 2022, through video conferencing ('VC') / other audio-visual means ('OAVM'), we wish to inform that the unitholders have duly approved the item as set out in the notice of second extraordinary meeting dated May 27, 2022, with requisite majority. Details of the voting results along with the copy of the scrutinizer''s report are enclosed for your reference and the same shall also be made available on the website of Brookfield India REIT at https://www.brookfieldindiareit.in/regulatory-filings/#filings. Please take the above information on record. (As per BSE Announcement Dated on 23/06/2022) Brookfield India Real Estate Trust REIT has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 08/08/2022)
EGM Date: 12 Jun 2023
EGM 12/06/2023 We wish to inform you that the Third Extraordinary Meeting ('Meeting') of unitholders of Brookfield India Real Estate Trust ('Brookfield India REIT') was held on Monday, June 12, 2023 at 4:30 PM (IST) through video conferencing ('VC') / other audio-visual means ('OAVM'). A summary of the proceedings of the Meeting is enclosed herewith and the same shall also be made available on website of Brookfield India REIT at https://www.brookfieldindiareit.in/stock-exchange-filings Please take the above information on record. In continuation of our letter dated June 13, 2023, regarding summary of proceedings of the Third Extraordinary Meeting of unitholders of Brookfield India Real Estate Trust ('Brookfield India REIT') held on Monday, June 12, 2023, through video conferencing ('VC') / other audio-visual means ('OAVM'), we wish to inform that the unitholders have duly approved the item(s) as set out in the notice of the third extraordinary meeting dated May 18, 2023, with requisite majority. Details of the voting results along with the copy of the scrutinizer''s report are enclosed herewith for your reference and the same shall also be made available on the website of Brookfield India REIT at https://www.brookfieldindiareit.in/stock-exchange-filings Stock-Exchange-Filings. Please take the above information on record. (As Per BSE Announcement dated on 13.06.2023) Brookfield India Real Estate Trust has informed the Exchange regarding 'Intimation of voting results of the Third Extraordinary Meeting of the unitholders of Brookfield India Real Estate Trust held on Monday, June 12, 2023 (As Per NSE Announcement dated on 13.06.2023)
EGM Date: 26 Aug 2023
Brookfield India Real Estate Trust has informed the Exchange regarding notice of Extraordinary Meeting of Unitholders scheduled to be held on August 26, 2023. Brookfield India Real Estate Real Trust has informed the exchange about the outcome of Fourth Extraordinary Meeting of Unitholders held on August 26, 2023. (As Per BSE Announcement Dated on 26/08/2023) Brookfield India Real Estate Trust has informed the exchange about the voting results of the extraordinary meeting of unitholders held on August 26, 2023 (As Per BSE Announcement dated on 27.08.2023)
EGM Date: 14 Jun 2024
Approved the convening of an extraordinary meeting ('EM') of unitholders of Brookfield India REIT and issue of notice for such extraordinary meeting to be held on Friday, June 14th, 2024 at 04:00 p.m. through video-conferencing / other audio visual means, for seeking approval of the unitholders for Preferential Issue. Brookfield India Real Estate Trust has informed the Exchange regarding 'Corrigendum to the notice of extraordinary meeting dated May 15, 2024, for conducting the Extraordinary Meeting of the unitholders of Brookfield India Real Estate Trust scheduled to be held on Friday, June 14, 2024 at 4:00 P.M. (IST) through Video Conference/ other Audio-Visual Means and Transaction Document dated May 15, 2024. (As Per NSE Announcement Dated on: 28/05/2024) Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement dated on 14.06.2024)
EGM Date: 29 Nov 2024
Brookfield India Real Estate Trust has informed the Exchange regarding 'Outcome of meeting of Board of Directors of Brookprop Management Services Private Limited, the Manager to Brookfield India Real Estate Trust, held on November 6, 2024 - Investor presentation, Press release and other matters.'. approved the convening of an Extraordinary Meeting ('EM') of unitholders of Brookfield India REIT and issue of notice for such extraordinary meeting to be held on Friday, November 29, 2024, at 12:30 P.M. (IST) through video-conferencing / other audio visual means, for seeking approval of the unitholders for raising of funds through an institutional placement(s) of units not exceeding ?35,000 million in one or more placements Brookfield India Real Estate Trust has informed the Exchange regarding 'Intimation of voting results of the Extraordinary Meeting of the unitholders of Brookfield India Real Estate Trust held on Friday, November 29, 2024'. (As Per NSE Announcement Dated on: 29/11/2024) Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement dated on 29.11.2024)
EGM Date: 26 Aug 2025
Approved the convening of an extraordinary meeting ('EM') of unitholders of Brookfield India REIT and issue of notice for such extraordinary meeting to be held on Tuesday, August 26, 2025 at 03:00 p.m. through video-conferencing / other audio- visual means, for seeking approval of the unitholders for the Third Party Preferential Issue. Brookfield India Real Estate Trust has informed regarding Notice of Extraordinary Meeting scheduled to be held on August 26, 2025. (As Per NSE Announcement Dated On : 04.08.2025) Brookfield India Real Estate Trust has informed the Exchange regarding 'Corrigendum to the notice of extraordinary meeting dated August 1, 2025, for conducting the Extraordinary Meeting of the unitholders of Brookfield India Real Estate Trust scheduled to be held on Tuesday, August 26, 2025. (As Per NSE Announcement Dated On : 19.08.2025) Brookfield India Real Estate Trust has informed regarding Outcome of Extraordinary Meeting held on August 26, 2025. (As Per NSE Announcement Dated On : 26.08.2025) Brookfield India Real Estate Trust has informed the Exchange regarding 'Intimation of voting results of the Extraordinary Meeting of the unitholders of Brookfield India Real Estate Trust held on Tuesday, August 26, 2025. (As Per NSE Announcement Dated On : 27.08.2025) Brookfield India Real Estate Trust REIT has informed the Exchange regarding Disclosure of material issue (As per BSE Announcement Dated on 27/08/2025)
