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BOARD MEETINGS
Brahmaputra Infrastructure Ltd.
BSE CODE: 535693   |   ISIN CODE : INE320I01017
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Source DateBoard Meeting DateDetails
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
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