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Brahmaputra Infrastructure Ltd.
BSE CODE: 535693   |   NSE CODE: NA   |   ISIN CODE : INE320I01017   |   12-Mar-2025 12:12 Hrs IST
BSE NSE
Rs. 40.49
-0.31 ( -0.76% )
 
Prev Close ( Rs.)
40.80
Open ( Rs.)
40.78
 
High ( Rs.)
40.80
Low ( Rs.)
39.20
 
Volume
5234
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
27-Jan-2025 31-Jan-2025 Quarterly Results
05-Dec-2024 09-Dec-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
11-Nov-2024 19-Nov-2024 Quarterly Results
31-Jul-2024 13-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results
24-Apr-2024 30-Apr-2024 Inter alia, to Consider the appointment of Independent Director as Additional Director of the company.
31-Jan-2024 14-Feb-2024 Quarterly Results
01-Dec-2023 08-Dec-2023 Quarterly Results
15-Nov-2023 23-Nov-2023 Quarterly Results
27-Sep-2023 29-Sep-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.
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