Brahmaputra Infrastructure: Outcome of Board Meeting (EGM on March 26, 2015)

Brahmaputra Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, considered and approved the following:-

1. Convening Extra-Ordinary General Meeting on March 26, 2015 at 10:00 A.M. at Modi Hall, PHD Chamber of Commerce and Industry, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi - 110016, to transact the following business(es):-

(a) Increase in the Authorized Share Capital and alteration of the Capital Clause in the Memorandum of Association of the Company,

(b) Issue and Offer of Redeemable Preference Shares on a Private Placement basis pursuant to Corporate Debt Restructuring Proposal approved by the CDR Cell vide its letter of approval dated December 17, 2014,

(c) Ratification of Remuneration of Cost Auditors,

2. Acceptance of resignation of Sh. Parimesh Manocha, Company Secretary with effect from March 01, 2015.