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BSE Code : 535693 | NSE Symbol : | ISIN : INE320I01017 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	31-Jan-2025	Quarterly Results	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)
05-Dec-2024	09-Dec-2024	AGM	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
11-Nov-2024	19-Nov-2024	Quarterly Results	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)
31-Jul-2024	13-Aug-2024	Quarterly Results	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)
20-May-2024	30-May-2024	Accounts	BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board Meeting in case of M/s Brahmaputra Infrastructure Limited for declaration of Audited Results and declaration of Dividend if any. No decision on the dividend announcement agenda item; respective item is still under review. Outcome of Board Meeting Dated 30th May 2024. (As Per BSE Announcement dated on 30.05.2024)
24-Apr-2024	01-May-2024	Change in Directors	BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve For Consider the appointment of Independent Director as Additional Director of the company. Adjournment of Board Meeting till tomorrow dated 01.05.2024 Cancellation of Board Meeting for appointment of ID. With the reference of captioned subject board meeting scheduled 30th April 2024 which have been adjourned till today 01st May 2024 have been cancelled. (As Per BSE Announcement Dated on: 01/05/2024)
31-Jan-2024	14-Feb-2024	Quarterly Results	BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations 2015 please note that a meeting of the Board of Directors of Brahmaputra Infrastructure Limited will be held on Wednesday 14th day of February 2024 at New Delhi inter-alia to consider and approve the un-audited Standalone & Consolidated Financial Results for the quarter ended December 31 2023. Further as per companys code of conduct of Prohibition of insider trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of Un- audited financial results of the company for the quarter ended December 31 2023. With reference to above, we hereby submit / inform that: 1. The Board of Directors of the Company at its meeting held on 14th February, 2024 which commenced at 02:30 P.M. and concluded at 04:00 PM has approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Nine Month ended 31st December, 2023. 2. The said Un-Audited Financial Results prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the report of Statutory Auditors thereon are enclosed herewith. (As Per BSE Announcement Dated on: 14/02/2024)
01-Dec-2023	08-Dec-2023	Quarterly Results	BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 please note that a meeting of the Board of Directors of Brahmaputra Infrastructure Limited will be held on Friday 08th day of December 2023 at New Delhi inter-alia to consider and approve the un-audited Standalone & Consolidated Financial Results for the quarter and half year ended September 302023. The Board of Directors of the Company at its meeting held on 08th December, 2023 which commenced at 04:00 P.M and concluded at 08:00 P.M has approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the half year ended 30th September, 2023. (As Per BSE Announcement Dated on 08/12/2023) 1. Re-appointment of Mr. Raktim Acharjee as a Whole Time Director of the company for the period of 5 years. 2. Re-appointment of Mr. Sanjeev Kumar Prithani as a Joint Managing Director of the company for the period of 5 year 3. Re-appointment of Mr. N.N. Batabyal as an Independent Director of the company for the period of 5 years. 4. Re-appointment of Mrs. Anju Kumari as an Independent Director of the company for the period of 5 years. 5. Re-appointment of Mr. Sachin Kumar Shrivastav as Scrutinizer of the company for the ensuing Annual General Meeting. 6. Affix the Date for AGM upcoming AGM will be held on 30th December 2023 at 02.00 PM at registered office of the company through E- Mode. 7. Cut-off Date for AGM is 23rd December, Book Closure dates are 24th December 2023 to 30th December 2023. 8. Voting Lines will be open for voting from 27th December 2023 at 09.00 am to 29th December 2023 05.00 PM. 9. Approve the related party transactions of the company till 10th February 2024. 10. Review the 02nd Quarter related party transactions of the company. 11. Adopt and review all the resolutions those are passed through circulation between last and current board meeting (As Per BSE Bulletin Dated on 08/12/2023) Half Yearly Un-Audited Results -23 Half Yearly Results along with PPT (As Per BSE Announcement Dated on 09.12.2023)
14-Nov-2023	23-Nov-2023	Quarterly Results	BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 please note that a meeting of the Board of Directors of Brahmaputra Infrastructure Limited will be held on Thursday 23rd day of November 2023 at New Delhi inter-alia to consider and approve the un-audited Standalone & Consolidated Financial Results for the quarter and half year ended September 302023. Misc Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, with the reference of our Board Meeting notice dated 14.11.2023, We would like to inform you that due to unavailability of majority of the Board Members of the company respective Board Meeting have been cancelled. Fresh Board Meeting will be announce very shortly after confirmation of availability of Board Members of the Company. Please acknowledge the receipt. (As Per BSE Announcement Dated on 23.11.2023) Due to unavailability of majority of Board of Directors of the Company Board meeting has been cancelled fresh date of Board Meeting will be announce shortly. (As per BSE Announcement Dated on 24/11/2023)
26-Sep-2023	29-Sep-2023	Issue of Preference Shares	BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve With reference to the above captioned subject and pursuant to Regulation 29/29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday September 29 2023 at the registered office of the company 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. BRAHMAPUTRA INFRASTRUCTURE LIMITED has informed BSE about Board Meeting to be held on 29 Sep 2023 to consider Other business. With the reference of captioned subject and in terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Brahmaputra Infrastructure Limited at their Meeting held today i.e. Friday, 29th September, 2023 has considered and approved the allotment of 5,69,89,216 Optionally Convertible Cumulative Preference Shares (OCCPS) at an Issue Price of Rs. 33.63/- each to Consortium of Lender Banks on Preferential Allotment basis against the unsustainable debt portion amounting to Rs. 191,65,47,334/- through Resolution passed in the Extra Ordinary General Meeting held on 8th September, 2023 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide Letter no. LOD/PREF/DA/FIP/683/2023-24 dated 27th September, 2023. (As Per BSE Announcement Dated on 29/09/2023)
10-Aug-2023	16-Aug-2023	Preferential Issue	BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2023 inter alia to consider and approve With reference to the above captioned subject and pursuant to Regulation 29/29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday August 16 2023 at the registered office of the company. 1. Increase of Authorised Share Capital of The Company and Consequent Alteration of Memorandum of Association of The Company. 2. Conversion of Unsustainable Debt into Optionally Convertible Cumulative Preference Shares (OCCPS). 3. Preferential issue of Optionally Convertible Cumulative Preference Shares ('OCCPS'). 4. Approval for Notice of Extra Ordinary General Meeting and Allied Matters: 5. Appointment of Scrutinizer for the ensuing Extraordinary General Meeting (EGM) 6. Implementation of Resolution Plan in terms of Reserve Bank of India (RBI) Circular dated 7th June, 2019 (As Per BSE Announcement dated on 16.08.2023)
06-Aug-2023	14-Aug-2023	Quarterly Results	BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 please note that a meeting of the Board of Directors of Brahmaputra Infrastructure Limited will be held on Monday 14th day of August 2023 at New Delhi inter-alia to consider and approve the un-audited Standalone & Consolidated Financial Results for the quarter ended June 302023. Further as per companys code of conduct of Prohibition of insider trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of Un- audited financial results of the company for the quarter ended June 302023. The Board of Directors of the Company at its meeting held on 14th August, 2023 which commenced at 01:00 P.M. and concluded at 02:30 PM has approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023) Newspaper Publication pertaining to un-audited financial results of the company for the quarter ended 30th June 2023. (As Per BSE Announcement dated on 16.08.2023)
02-Aug-2023	05-Aug-2023	Increase in Authorised Capital	BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve In the Continuation of our earlier announcement dated 28.07.2023 With reference to the above captioned subject and pursuant to Regulation 29/29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Saturday August 05 2023 at the registered office of the company. The Board subject to approval of Members of the Company, approved fresh issue and allotting up to 191,654,731 (Nineteen Crore Sixteen Lakh Fifty-Four Thousand Seven Hundred Thirty-One) Optionally Convertible Cumulative Preference Shares at face value Rs. 10 each fully paid up aggregating Rs. 19,16,547,310 (One Hundred and Ninety-One Crore Sixty-Five Lakh Forty-Seven Thousand Three Hundred and Ten). convertible into Equity Shares of the Company to Indian Overseas Bank, Indian Bank, Punjab National Bank, Union Bank of India in accordance with applicable laws, regulations, consents, approvals (as required). (As Per BSE Announcement Dated on 05.08.2023)
25-Jul-2023	28-Jul-2023	Increase in Authorised Capital	BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve With reference to the above captioned subject and pursuant to Regulation 29/29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday 28th July 2023 at the registered office of the company to consider the following business: 1. To propose increase in the Authorized 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 Preference shares (OCPS) 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. 1. Increase of Authorised Share Capital of The Company and Consequent Alteration of Memorandum of Association of The Company. 2. Conversion of Unsustainable Debt into Optionally Convertible Cumulative Preference Shares (OCCPS). 3. Preferential issue of Optionally Convertible Cumulative Preference Shares ('OCCPS'). 4. Conditional Preferential issue of Optionally Convertible Cumulative Preference Shares ('OCCPS') in case of Bank Guarantee Invocation in ensuing years. 5. Approval for Notice of Extra Ordinary General Meeting and Allied Matters: (As per BSE Announcement Dated on 28/07/2023)
19-Jun-2023	28-Jun-2023	Others	BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 inter alia to consider and approve Pursuant to Regulation 29 under SEBI Listing Regulations 2015 (LODR) Notice is hereby given that a Meeting of the Board of Directors of the company is scheduled to be held on Wednesday the 28th day of June 2023 at its Registered Office of the company at A-7 Mahipalpur Brahmaputra House New Delhi- 110037. Pursuant to Regulation 29 under SEBI Listing Regulations 2015 (LODR) in the clarification of our intimation dated 19.06.2023, Notice is hereby given that a Meeting of the Board of Directors of the company is scheduled to be held on Wednesday, the 28th day of June, 2023 at its Registered Office of the company at A-7, Mahipalpur, Brahmaputra House, New Delhi- 110037 on business matters and following agenda items. 1. Appointment of Internal Auditor for the FY 23-24. 2. Appointment of Cost Auditor for the FY 23-24. 3. Appointment of Secretarial Auditor for the FY 23-24. 4. Any other matter with the permission of chair. (As Per BSE Announcement dated on 24.06.2023) With the reference of captioned subject, we wish to inform you that the Board of Directors of the Company ('Board'), at their meeting held today i.e. Wednesday, June 28, 2023, starts at 04.00 PM and concluded at 05.30 PM. (As Per BSE Announcement dated on 28.06.2023)

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Brahmaputra Infrastructure Ltd

Board Meeting