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Brigade Enterprises Ltd. Company History and Annual Growth Details

Our Company was originally called Brigade
Enterprises, a partnership firm, formed by our
Promoters Mr.M. R Jaishankar and Ms. Githa Shankar,
which was subsequently converted into a private
limited company called Brigade Enterprises Private
Limited on November 8, 1995 and a certificate of
incorporation was issued by the Registrar of Companies,
Karnataka in this regard. For more information on our
Promoters,see Our Management- Brief Biographies
of our Directors on page 111.

Pursuant to the provisions of Section 391 to 394
of the Companies Act and pursuant to an order of
the High Court of Karnataka dated August 23, 2002,
Brigade Developers Private Limited and Brigade
Investments and Projects Private Limited, merged
with our Company with effect from April 1, 2001
and in the year 2005, pursuant to another order
of High Court of Karnataka dated October 28, 2005,
Brigade Constructions Private Limited merged with
our Company with effect from April 1, 2004.

The registered office of our Company is situated at
Pent House, Brigade Towers, 135, Brigade Road,
Bangalore 560 025.

Change in status

Our Company was originally formed as a partnership,
under the name of Brigade Enterprises pursuant to a
partnership deed dated May 29, 1990,with our Promoters,
Mr. M. R Jaishankar and Ms. Githa Shankar as
its two partners. The partnership was reconstituted
pursuant to a Deed of Reconstitution dated January 27,1995
and a revised Partnership Deed dated September 29, 1995,
came into effect. The main objective of
Brigade Enterprises was to carry on the business of property
development.

Pursuant to the procedure prescribed under Chapter IX
of the Companies Act, the partnership, Brigade Enterprises
was converted into a private limited company
on November 8, 1995 and a certificate of incorporation was
issued by the Registrar of Companies, Karnataka in this regard

The status of our Company was changed to a public limited
company by a special resolution of the members passed at an
annual general meeting held on June 20, 2007.The fresh
certificate of incorporation consequent on
change of name was granted to our Company on July 20,
2007 by the Registrar of Companies, Karnataka.

Awards
Our Company is certified as an ISO 9001:2000 property
developer.Our Company was also awarded a certificate
of recognition by the International
Facility Management Association in December 2003 for
being amongst the best service providers in the real
estate industry.

Key Events and Milestones

Year Key Events, Milestones and Achievements

January 1992 Completion of construction of Brigade
Gardens, a centrally air-conditioned shopping
complex in Bangalore

April 1994 Completion and handover of our first
luxury apartments project outside Bangalore,
Brigade Residency, Mysore

November 1995 Conversion of the partnership firm
Brigade Enterprises into a private limited company
Brigade Enterprise Private Limited
under chapter IX of the Companies Act

December 1995 Our project Brigade Regency in Bangalore
was rated by CRISIL and has received 'PA2rating.

December 1996 Our Company obtains the ISO 9001: 1994
certification from the London based Certifying Agency
Bureau Veritas Quality International.

June 2000 Launch of Homestead I, range of luxury
service apartments in Bangalore

December 2001 Completion and handover of Komarla
Brigade Residency, an eco friendly building

August 2002 Merger of Brigade Developers Private
Limited and Brigade Investments and Projects Private
Limited into our Company

February 2003 Our Company is re-certified for ISO
9001:2000.

July 2003 Our Project Brigade Millenium 1 - Phase
I Mayflower and Cassia Blocks have been awarded
a credit rating of RT2+ by ICRA

Year Key Events, Milestones and Achievements

October 2005 Merger of Brigade Constructions Private
Limited with our Company

December 2005 Our Company is re-certified for ISO
9001:2000

June 2006 Completion of Brigade Millennium, an
integrated lifestyle enclave in Bangalore.

July 2007 Change of status from private to public

2008

-Brigade Enterprises Ltd has informed that the Board of Directors of the Company at its meeting held on April 25, 2008, inter alia, have Co-opted Dr. Anumolu Ramakrishna as Additional Director on the Board of the Company.
 
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