Skip to content
91 (11) 32911528 , 32911529 |solution@brawnbiotech.com
Brawn Biotech Ltd. Logo Brawn Biotech Ltd. Logo
  • Home
  • About Us
    • Company Profile
    • MOA
    • Board of Directors and Senior Management Personnel
    • Vision
    • Business Alliance
    • Operations
      • Domestic Operations
      • International Operations
  • Products
    • Products
  • Contact Us
  • Investors
    • Composition of Board of Directors
    • Shareholding Pattern
    • Policies
      • Policies
      • Code for Prohibition of Insider Trading Code
      • Familiarization Programme For Independent Directors
      • Terms and Conditions for Appointment of Independent Directors
    • Integrated Filing
    • Newspaper Publications
    • Notice of Information
      • Board Meeting
      • General Meeting
    • Annual Report
    • Results Outcome
    • ISR and Nomination form
      • Shareholders Form
    • RTA and Compliance
    • Shareholders Information
    • Unpaid Unclaimed Dividend Account
    • Investor Contacts
    • Stock Performance
      • Listing Information
      • Stock History
    • Shareholder’s Query
    • FAQ
    • Closure Of Trading Window
  • AGM Meetings
    • AGM Meetings 23-24
  • Blog
  • Home
  • About Us
    • Company Profile
    • MOA
    • Board of Directors and Senior Management Personnel
    • Vision
    • Business Alliance
    • Operations
      • Domestic Operations
      • International Operations
  • Products
    • Products
  • Contact Us
  • Investors
    • Composition of Board of Directors
    • Shareholding Pattern
    • Policies
      • Policies
      • Code for Prohibition of Insider Trading Code
      • Familiarization Programme For Independent Directors
      • Terms and Conditions for Appointment of Independent Directors
    • Integrated Filing
    • Newspaper Publications
    • Notice of Information
      • Board Meeting
      • General Meeting
    • Annual Report
    • Results Outcome
    • ISR and Nomination form
      • Shareholders Form
    • RTA and Compliance
    • Shareholders Information
    • Unpaid Unclaimed Dividend Account
    • Investor Contacts
    • Stock Performance
      • Listing Information
      • Stock History
    • Shareholder’s Query
    • FAQ
    • Closure Of Trading Window
  • AGM Meetings
    • AGM Meetings 23-24
  • Blog

Board_Meeting

Home/Board_Meeting
Board_MeetingBrawnBiotech2025-02-17T14:20:20+05:30

2024-25

Notice of 1st Board meeting
Notice of 2nd BM
Notice of 3rd BM

2023-24

Notice of 1st Board meeting
Notice of 2nd Board meeting
Notice of 3rd Board meeting
Notice of 4th Board meeting

2022-23

Notice of 1st Board meeting
Notice of 2nd Board meeting
Notice of 4th Board meeting
Notice of 5TH  BM

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

Important Links

  • About Us
  • FAQ
  • Products

Contact Us

  • Email
    solution@brawnbiotech.com
  • Phone
    011- 29815331

Address

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

Web: https://brawnbiotech.com/

© Copyright | Brawn Biotech Ltd | All Rights Reserved
Facebook

IMPORTANT ANNOUNCEMENT

This will close in 0 seconds

Go to Top