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      • Board Meeting
      • General Meeting
      • For Shareholders Information
      • Newspaper Publications
    • Shareholders Form
    • Shareholding Pattern
    • RTA and Compliance
    • Results Outcome
    • Annual Report
    • General category
      • Closure Of Trading Window
    • Unpaid Unclaimed Dividend Account
    • Policies
      • Policies
      • Code for Prohibition of Insider Trading Code
      • Familiarization Programme For Independent Directors
      • Terms and Conditions for Appointment of Independent Directors
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      • Composition of Board of Directors
    • Stock Performance
      • Listing Information
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Board_Meeting

Home/Board_Meeting
Board_MeetingBrawnBiotech2023-02-02T18:08:29+05:30

2022-23

Notice of 1st Board meeting
Notice of 2nd Board meeting
Notice of 4th Board meeting

2021-22

Notice-of-1-BM
Notice-of-2nd-BM
Notice of 4th BM_2021
Notice of 5th BM

2020-21

Notice-of-1-BM
Notice-of-2nd-BM
Notice of 3rd BM
Notice of 4th BM

2019-20

Notice-of-2nd-BM
Notice-of-3rd-BM
Notice-of-4th-BM
Notice-of-5th-BM

2018-19

Board-Meeting-February-2018
Board-Meeting-March-2018
Board-Meeting-August-2018
Board-Meeting-Oct-2018

2017-18

Board-Meeting-March-2017
Board-Meeting-June-2017
Board-Meeting-September-2017
Board-Meeting-December-2017

2016-17

Board-Meeting-June-2016
Board Meeting- September 2016
BM Intimation for Dec2016

2015-16

Board-Meeting-June-2015
Board-Meeting-September-2015
Board-Meeting-December-2015
Board-Meeting-March-2016

2014-15

Board-Meeting-March-2014
Board-Meeting-June-2014
Board-Meeting-September-2014
Board-Meeting-December-2014

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Brawn Biotech Limited
C-64, Lajpat Nagar - 1, New Delhi,
Delhi - 110024

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