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Brahmaputra Infrastructure Ltd. - Board Meeting Intimation for Notice For The Board Meeting Inter-Alia, To Consider And Take On Record The Audited Financial Results For The Quarter And Year Ended 31St March 2019 And Closure Of Trading Window From June 24, 2019 To July 03, 2019.

| Updated on June 22, 2019 Published on June 22, 2019

BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 under SEBI Listing Regulations 2015 (LODR), Notice is hereby given that a Meeting of the Board of Directors of the company is scheduled to be held on Saturday, the 29th day of June, 2019 at 4.00 P.m. at the Registered Office of the company inter-alia, to consider and take on record the (Standalone & Consolidated) Audited Financial Results of the company for the quarter and year ended 31st March 2019.

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 24, 2019 to July 04, 2019 (both days inclusive). The trading window will open for trading from July 05, 2019.

Pdf Link: Brahmaputra Infrastructure Ltd. - Board Meeting Intimation for Notice For The Board Meeting Inter-Alia, To Consider And Take On Record The Audited Financial Results For The Quarter And Year Ended 31St March 2019 And Closure Of Trading Window From June 24, 2019 To July 03, 2019.

Source : BSE - www.bseindia.com

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Published on June 22, 2019
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