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Brahmaputra Infrastructure Ltd. - Board Meeting Intimation for Outcome Of Adjournment Board Meeting Held On 12.06.2019.

| Updated on June 12, 2019 Published on June 12, 2019

BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2019 ,inter alia, to consider and approve
This is inform you that the Board Meeting Convened on 12th June 2019 at 4.00 P.M. (today) at the Registered office of the Company, was adjourned due to last minute intimation of non -availability of one of the Director of the Company , due to some emergence and which led to lack of Quorum.
The adjourned Board Meeting Shall be now Convened on 19th June 2019 at 4.00 P.M. at the registered office of the Company, The Agenda of the Board Meeting shall be same as intimated earlier.

Further, Companys Code of Conduct for Prevention of Insider Trading, the trading window for the purpose of trading in the shares of the Company remains closed from June 12, 2019 to June 22, 2019 (both days inclusive). The trading window will be open for trading in Shares from June 23, 2018.

You are requested to take note of the same and also treat this as intimation as notice of the Board Meeting

Pdf Link: Brahmaputra Infrastructure Ltd. - Board Meeting Intimation for Outcome Of Adjournment Board Meeting Held On 12.06.2019.

Source : BSE - www.bseindia.com

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Published on June 12, 2019
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