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.

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Brahmaputra Infrastructure Ltd.

03 May 2024

49.13

5.66%

Company Update

BRAHMAPUTRA INFRASTRUCTURE LTD. - 535693 - Total Demand Raised By The Department Of An Total Amount …

BSE India

Demand of Rs. 30,665,922 Tax , Interest Rs. 35,940,141 and Interest Rs. 30,66,591 raised by Assistant Commissioner of GST, Guwahati

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Brahmaputra Infrastructure Ltd.

03 May 2024

49.13

5.66%

Company Update

BRAHMAPUTRA INFRASTRUCTURE LTD. - 535693 - Demand Of INR 10,86,930 /- Tax INR 9,61,930 Interest INR …

BSE India

Total Demand raised by GST department of an total amount Rs. 21,57,552 /- for the FY 2018-19

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Brahmaputra Infrastructure Ltd.

01 May 2024

49.13

5.66%

Company Update

BRAHMAPUTRA INFRASTRUCTURE LTD. - 535693 - Cancellation Of Board Meeting

BSE India

Cancellation of Board Meeting for appointment of ID.

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Brahmaputra Infrastructure Ltd.

01 May 2024

49.13

5.66%

Company Update

BRAHMAPUTRA INFRASTRUCTURE LTD. - 535693 - Adjournment Of Board Meeting

BSE India

Adjournment of Board Meeting till tomorrow dated 01.05.2024

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Brahmaputra Infrastructure Ltd.

24 Apr 2024

49.13

5.66%

Board Meeting

BRAHMAPUTRA INFRASTRUCTURE LTD. - 535693 - Board Meeting Intimation for For Consider The Appointment Of Independent …

BSE India

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.

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Brahmaputra Infrastructure Ltd.

20 Apr 2024

49.13

5.66%

Corp. Note

BRAHMAPUTRA INFRASTRUCTURE LTD. - 535693 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BRAHMAPUTRA INFRASTRUCTURE LTD. 2 CIN NO. L55204DL1998PLC095933 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24 , 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vivek MalhotraDesignation :-Company Secretary Name of the Chief Financial Officer :- Raktim Acharjee Designation : -CFO Date: 20/04/2024

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