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Brahmaputra Infrastructure Ltd.
Brahmaputra Infra
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹4.37 Cr.
| EX-Date | Purpose |
|---|---|
| 24 04 2021 | Quarterly Results |
| 13 08 2021 | Audited Results |
| 22 09 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 07 12 2021 | A.G.M. |
| 14 02 2022 | Quarterly Results |
| 21 02 2022 | Quarterly Results (Revised) |
| 08 07 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 02 09 2022 | Inter alia, to discuss the following agenda items : 1. Finalization the Date of Annual General Meeting ? 22 of the Company. 2. Finalization the Book Closure date for the Purpose of AGM. 3. Finalization the cut-off date for the Purpose of AGM. 4. Approve and review the Notice & Director Report of the company for the ensuing AGM. 5. Approve and review the other reports & certificates those are the part of the Annual Report for the ensuing AGM. 6. Appointment of Scrutinizer of the company for the ensuing AGM. 7. Appointment of Internal Auditor of the company. 8. Appointment of Secretarial Auditor of the company. 9. Review the order book of the company. 10. Review the Status of Arbitration cases of the company 11. Review the Shopping Mall (City Centre) operations of the company. |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 24 04 2023 | A meeting of the Board of Directors of the Company called at shorter notice in terms of clause 1.3.11 of Secretarial Standard-I will be held on Monday, 24th April, 2023 inter-alia for discussion on business matters. |
| 30 05 2023 | Audited Results |
| 28 06 2023 | General Purpose |
| 28 07 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. |
| 05 08 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. |
| 14 08 2023 | Quarterly Results |
| 16 08 2023 | Preferential Issue of shares |
| 29 09 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. |
| 23 11 2023 | Quarterly Results |
| 08 12 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 19 11 2024 | Quarterly Results |
| 09 12 2024 | A.G.M. Inter alia, to consider and approve:- 1. To announce the date of the Annual General Meeting (AGM) for the financial year 2023-24. 2. To discuss the company s first priority in repaying loans to lenders, resulting in no dividend declaration for the current year. 3. To authorize an individual to dispatch the notice and Annual Report to the shareholders of the company. 4. Appointment of a Scrutinizer for the upcoming Annual General Meeting. 5. To review the operational working of the company. 6. Any other matter with the permission of the Chair |
| 31 01 2025 | Quarterly Results |
| 17 05 2025 | Audited Results |
| 09 06 2025 | Inter alia, to consider and approve:- 1. Application on NSE for listing the Equity Shares of the company 2. Appointment of Internal Auditor, Cost Auditor, Secretarial Auditor for FY 2025-26. |
| 09 07 2025 | Inter alia, to consider and approve Changes in the Board of Directors |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 09 12 2025 | A.G.M. |
| 06 02 2026 | Inter alia, to consider and approve:- 1. To review the performance of the company till dated 31stJanuary 2026. 2. To Approve and review the related party transactions. 3. Adopt all the resolutions those are passed by circulationfrom 09.12.2025 till dated 06.02.2026. 4. Any other matter with the permission of the chair. |
| 14 02 2026 | Quarterly Results |
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