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BRAHMAPUTRA INFRASTRUCTURE LTD. - Board Meeting Intimation for Notice For The Board Meeting In Case Of M/S Brahmaputra Infrastructure Limited For Discuss And Review AGM 2022 Date And Order Book Of The Company Along With Other Various Agenda Items.
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29 Aug 2022
BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the company is scheduled to be held on Friday, the 02nd day of September, 2022 at its Registered Office of the company , to discuss the following agenda items : 1. Finalization the Date of Annual General Meeting - 22 of the Company. 2. Finalization the Book Closure date for the Purpose of AGM. 3. Finalization the cut-off date for the Purpose of AGM. 4. Approve and review the Notice &amp; Director Report of the company for the ensuing AGM. 5. Approve and review the other reports &amp; certificates those are the part of the Annual Report for the ensuing AGM. 6. Appointment of Scrutinizer of the company for the ensuing AGM. 7. Appointment of Internal Auditor of the company. 8. Appointment of Secretarial Auditor of the company. 9. Review the order book of the company. 10. Review the Status of Arbitration cases of the company. 11. Review the Shopping Mall (City Centre) operations of the company.
View all announcements for BRAHMAPUTRA INFRASTRUCTURE LTD. Source: BSE India