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BSE 06 May, 2025 3:31 PM (IST)



Board Meetings - Brahmaputra Infrastructure Ltd.

The latest board meeting for Brahmaputra Infrastructure Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
31 Jan 2025 Quarterly Results -
09 Dec 2024 A.G.M. Inter alia, 1. To announce the date of the AGM for the financial year 2023-24. 2. To discuss the companys first priority in repaying loans to lenders, resulting in no dividend.
19 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
30 Apr 2024 Others -
14 Feb 2024 Quarterly Results -
08 Dec 2023 Quarterly Results -
23 Nov 2023 Quarterly Results -
29 Sep 2023 Others Inter alia, to consider 1. Allotment of Optionally Convertible Cumulative Preference shares (OCCPS), those already approved by the shareholders of the Company on dated 08.09.2023.
16 Aug 2023 Preferential issue of shares -
14 Aug 2023 Quarterly Results -
05 Aug 2023 Others -
28 Jul 2023 Quarterly Results & Others Inter alia, to consider : 1. To propose increase in the Authorised Share Capital of the Company.
30 May 2023 Audited Results -
24 Apr 2023 Others inter-alia for discussion on business matters.
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
08 Jul 2022 Audited Results -
21 Feb 2022 Quarterly Results (Revised)
12 Nov 2021 Quarterly Results -
22 Sep 2021 Quarterly Results -
13 Aug 2021 Audited Results -
01 May 2021 Quarterly Results (Revised)
24 Apr 2021 Quarterly Results -
08 Dec 2020 Others -
12 Nov 2020 Quarterly Results -
18 Sep 2020 Quarterly Results (Revised)
14 Sep 2020 Quarterly Results -
25 Aug 2020 Audited Results (Revised)
21 Aug 2020 Audited Results -
30 Jun 2020 Others inter alia, to discuss review and approve the various listed agenda items.
16 Jun 2020 Others To discuss the enclosed agenda items in the meeting.
23 May 2020 Quarterly Results inter-alia, to consider and take on record the (Standalone & Consolidated) Un-Audited Financial Results of the company for the quarter ended 3151 December 2019.
01 May 2020 Others Inter alia. to consider and approve the various agenda items.
25 Mar 2020 Others inter alia, to consider Agenda Items.
03 Mar 2020 Quarterly Results (Revised)
25 Feb 2020 Quarterly Results -
04 Sep 2019 Quarterly Results -
29 Jun 2019 Audited Results -
19 Jun 2019 Audited Results (Revised)
12 Jun 2019 Audited Results -
14 Feb 2019 Quarterly Results -
07 Dec 2018 Quarterly Results & Others Increase in Authorised Capital (Revised)
14 Nov 2018 Quarterly Results -
21 Aug 2018 Quarterly Results (Revised)
03 Jul 2018 Audited Results (Revised)
14 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
16 Oct 2017 Quarterly Results -
21 Sep 2017 Quarterly Results -
10 Jun 2017 Audited Results & Dividend -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results Interalia, has reconstituted the audit committee of the Company.
13 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
30 Sep 2015 Others 1. To appoint a Director in place of Sh. Rajesh Singh, who retires by rotation and, being eligible, offers himself for re-appointment. 2. Increase in Borrowing powers of Board of company.
22 Sep 2015 Others Appointment of Cost Auditor for the financial year 2015-16 and also rectify the remuneration of cost auditor, subject to approval of members.
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
13 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results Revised from 21/05/2014.
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
02 Sep 2013 Audited Results -
14 Aug 2013 Quarterly Results -