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BRAHMAPUTRA INFRASTRUCTURE LTD. - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter & Half Year Ended September 30, 2022.
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14 Nov 2022
With the reference to the above citied subject, we wish to inform you that in the just concluded meeting of the Board of Directors of the Company inter-alia the following items: 1. Un-Audited Financial Results (both standalone and consolidated) of the company for the quarter ended 30th September 2022 which were reviewed by the audit committee and approved by the Board. 2. Review the Related Party Transactions of 2nd Quarter and Prior approval on related party transactions of 3rd Quarter FY 2022-23. 3. Approve the names for authorized representatives for signing new Joint Ventures, Banking &amp; appear before arbitration , courts and in the office of various authorities. 4. Approve and adopt all the resolutions those are passed by circulation between the period of last board meeting to till date meeting.
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