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Brahmaputra Infrastructure informs about outcome of board meeting

08 Dec 2021 Evaluate

Brahmaputra Infrastructure has informed that in the just concluded meeting of the Board of Directors of the Company the following items: Fixation the date of Annual General Meeting 30th December 2021, Discussed and approve the Notice of Annual General Meeting, Review and approve the Director's Report of the company along with its complete annexures, Discussed, review and approve the Corporate Governance Report of the Company along with its complete annexures, Discussed and review the MDA analysis of the Company, Closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure from 24th December 2021 to 30th December 2021 and cut-off dates for the purpose of e-voting and AGM is 23rd December 2021 and Remote E -Voting will commence on 27th December 2021 at 9.00 am and ends on 29th December 2021 at 05.00 pm. The meeting of Board of Directors commenced at 10:30 am and concluded at 11:15 am.

The above information is a part of company’s filings submitted to BSE.

Brahmaputra Infra Share Price

157.95 0.55 (0.35%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
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