| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jun 2025 | 29 May 2025 |
| Brahmaputra Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 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. The Board of Directors of the Company has unanimously approved the decision to list the companys equity shares on the National Stock Exchange of India (NSE). This decision signifies a strategic move aimed at enhancing the companys visibility, liquidity, and access to a broader investor base (As Per BSE Announcement Dated on: 09.06.2025) | ||
| Board Meeting | 17 May 2025 | 9 May 2025 |
| Brahmaputra Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve For Declaration of March 31 2025 Audited Results. Audited Financial Results (As Per BSE Announcement Dated on :17.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 27 Jan 2025 |
| BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Board Meeting Intimation 31.12.2024 December Quarter Un-audited Results - 2024 (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 9 Dec 2024 | 5 Dec 2024 |
| BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve Details are enclosed | ||
| Board Meeting | 19 Nov 2024 | 11 Nov 2024 |
| BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2024 inter alia to consider and approve Fixation of Board Meeting on dated 19.11.2024 for September Quarter Results. September Quarter Results Standalone and Consolidated. (As Per BSE Announcement dated on 19.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 31 Jul 2024 |
| BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve June Quarter un-audited Results. June Quarter Un-Audited Results 2024. (As Per BSE Announcement Dated on: 13/08/2024) | ||
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