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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 Un-Audited Financial Results For The Half Year Ended 30Th September 2018 And Closure Of Trading Window From November 30, 2018 To December 12, 2018.

| Updated on November 29, 2018 Published on November 29, 2018

BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2018 ,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 07th day of December, 2018 at 4.00 P.m. at the Registered Office of the company inter-alia, to consider and take on record the Un-Audited Financial Results of the company for the half year ended 30th September 2018.

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 November 30, 2018 to December 12, 2018 (both days inclusive). The trading window will be open from December 13, 2018.

Pdf Link: Brahmaputra Infrastructure Ltd. - Board Meeting Intimation for Notice For The Board Meeting Inter-Alia, To Consider And Take On Record The Un-Audited Financial Results For The Half Year Ended 30Th September 2018 And Closure Of Trading Window From November 30, 2018 To December 12, 2018.

Source : BSE - www.bseindia.com

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Published on November 29, 2018
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