Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a certificate dated 16th October, 2020 furnished by Messers K Arun & Co, a Practicing Company Secretary for the Half Year ended on September 30, 2020. This is for your information and record.
Please note that in accordance with Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all activities in relation to share transfer facility pertaining to the Company are maintained by KFin Technologies Private Limited (formerly known as 'Karvy Fintech Private Limited'), the Registrar and Share Transfer Agents of the Company. In this regard, please find enclosed herewith the compliance certificate, in accordance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by both the Compliance Officer of the Company and the Authorized Representative of the Registrar and Share Transfer Agents, certifying compliance with the requirements of Regulation 7(2) for the half year ended on September 30, 2020.
Bharat Road Network Ltd - 540700 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NARESH MATHURDesignation :- Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have appointed Mr. Vipin Kumar Saxena IAS (Retd.) (DIN:08889866) as an Additional Director (Category: Independent) of the Company w.e.f. 25th September, 2020.
This is to inform you that one of our Independent Directors, Mr. Pradeep Singh (DIN:00304825) has ceased his Office as Director w.e.f. 25th September, 2020 due to completion of his first term of 5 consecutive years as an Independent Director under section 149(10) and 149(11) of the Companies Act, 2013. It may be noted that he expressed his unwillingness for re-appointment for a second term of 5 years due to his pre-occupation. He has further confirmed that there is no material reason for his resignation / cessation. The same is for information and records.
Kindly note that the 13th (Thirteenth) Annual General Meeting (AGM) of the Company has been duly convened and held on Friday, 25th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of lndia (SEBI). In this regard, please find attached the following - 1. Proceedings of the 13th (Thirteenth) Annual General Meeting (AGM) of the Company pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Voting results in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and 3. Consolidated Scrutinizer's Report dated 25th September, 2020 submitted by Mr. Mohan Ram Goenka, Practising Company Secretary, Kolkata (FCS No. 4515, CP No. 2551), Scrutinizer appointed to conduct the voting process (both Remote e-voting as well as Insta Poll).
Pursuant to Schedule III Part A Para A Point 12 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter No. BRNL/CS/2020-21/23 dated 14th September, 2020 with regard to Outcome of Board Meeting, please find enclosed herewith, copy of the extract of Unaudited Financial Results for the Quarter ended 30th June 2020 as published on Tuesday, the 15th September, 2020 in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in.
This is to inform you that the Board of Directors at its Meeting held today, i.e., 14th September, 2020 has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2020.