BRAHMAPUTRA INFRASTRUCTURE LTD. - Board Meeting Intimation for Notice For The Board Meeting In Case Of M/S Brahmaputra Infrastructure Limited For Discuss And Review The Q-3 Un-Audited Financial Results Of The Company.

BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 Tuesday, the 14th day of February, 2023 at the Registered Office of the company, to discuss and review the December Quarter Un-Audited- Financial Results of the Company.