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Brahmaputra Infrastructure Ltd.
 
Source DateBoard Meeting DateDetails
01-Aug-2025 14-Aug-2025 Quarterly Results
07-Jul-2025 09-Jul-2025 Inter alia, to consider and approve Changes in the Board of Directors
29-May-2025 09-Jun-2025 Inter alia, to consider and approve:- 1. Application on NSE for listing the Equity Shares of the company 2. Appointment of Internal Auditor, Cost Auditor, Secretarial Auditor for FY 2025-26.
09-May-2025 17-May-2025 Audited Results
27-Jan-2025 31-Jan-2025 Quarterly Results
05-Dec-2024 09-Dec-2024 A.G.M. Inter alia, to consider and approve:- 1. To announce the date of the Annual General Meeting (AGM) for the financial year 2023-24. 2. To discuss the company s first priority in repaying loans to lenders, resulting in no dividend declaration for the current year. 3. To authorize an individual to dispatch the notice and Annual Report to the shareholders of the company. 4. Appointment of a Scrutinizer for the upcoming Annual General Meeting. 5. To review the operational working of the company. 6. Any other matter with the permission of the Chair
11-Nov-2024 19-Nov-2024 Quarterly Results
31-Jul-2024 13-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results
24-Apr-2024 30-Apr-2024 Inter alia, to Consider the appointment of Independent Director as Additional Director of the company.
31-Jan-2024 14-Feb-2024 Quarterly Results
01-Dec-2023 08-Dec-2023 Quarterly Results
15-Nov-2023 23-Nov-2023 Quarterly Results
27-Sep-2023 29-Sep-2023 Inter alia, to consider the following business: 1. Allotment of Optionally Convertible Cumulative Preference shares (OCCPS), those already approved by the shareholders of the Company on dated 08.09.2023. 2. Any other matter incidental and ancillary related to aforesaid matters or any other business with permission of the chair.
11-Aug-2023 16-Aug-2023 Preferential Issue of shares
07-Aug-2023 14-Aug-2023 Quarterly Results
02-Aug-2023 05-Aug-2023 Inter alia, to consider the following business: 1. To propose increase in the Authorised Share Capital of the Company and consequent alteration in Clause V of the Memorandum of Association subject to obtaining the approval of the shareholders of the Company. 2. A Fresh proposal for issue of instrument Optionally Convertible Cumulative Preference shares (OCCPS), convertible securities of any description or warrants or debt, through preferential issue, private placements as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.
26-Jul-2023 28-Jul-2023 Quarterly Results Inter alia, to consider the following business: 1. To propose increase in the Authorised Share Capital of the Company and consequent alteration in Clause V of the Memorandum of Association subject to obtaining the approval of the shareholders of the Company. 2. A proposal for issue of instrument Optionally Convertible Cumulative Preference shares (OCCPS), convertible securities of any description or warrants or debt, through preferential issue, private placements as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.
19-Jun-2023 28-Jun-2023 General Purpose
24-May-2023 30-May-2023 Audited Results
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