| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Brahmaputra Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve To Approve the Audited Financial Results of the company March 31 2026. | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Brahmaputra Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Board Meeting Intimation notice for December Quarter Results - 2025. Enclosing December Quarter Results - 25 Enclosing December Quarter Results - 25 of the company (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 6 Feb 2026 | 2 Feb 2026 |
| Brahmaputra Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve PFA Outcome of Board Meeting of Brahmaputra Infrastructure Limited (the Company) held on 06th February, 2026. (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 9 Dec 2025 | 5 Dec 2025 |
| Brahmaputra Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve Board Meeting Intimation for fixing the date of AGM-25. 1. Fixation of Annual General Meeting date. 2. Appointment of Scrutinizer for the AGM (As per BSE Announcement dated on: 09.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Brahmaputra Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting for review a half yearly performance of the company. Enclosing a copy of Half Yearly and Second Quarter Results of the Company September 30, 2025. Enclosing a copy of Second quarter and Half yearly Results of the Company September 30, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 1 Aug 2025 |
| Brahmaputra Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Board Meeting for review the June Quarter-25 Standalone and Consolidated results of the company Outcome of June Quarter Results - 2025. (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 9 Jul 2025 | 5 Jul 2025 |
| Brahmaputra Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve Changes in the Board of Directors Change in Board of Directors Appointment of new Joint Managing Director of the company (As Per BSE Announcement Dated on :09.07.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
