Brahmaputra Infrastructure has informed that in the meeting of the Board of Directors of the Company the following items: Un-Audited Financial Results (both standalone and consolidated) of the company for the third quarter ended 31st December 2021 which were reviewed by the audit committee and approved by the Board, Approve the related party transactions for the remaining of 4th Quarter, Review the related party transactions of 3rd Quarter and Pass all the resolutions those are passed through circulation between the time period of current board meeting and last board meeting. The meeting of Board of Directors commenced at 04:00 pm and concluded at 08:00 pm.
The above information is a part of company’s filings submitted to BSE.
