Bharat Road Network Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Bharat Road Network Ltd. on BSE

Load latest

Bharat Road Network Ltd.

23 Jan 2023

22.30

-1.76%

Company Update

Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee and Board of Directors of the Company, Mr. Arindam Bhowmick (ACA: 059471) has been appointed as Chief Financial Officer (CFO) w.e.f 23rd January 2023 within the meaning of Section 203 of the Companies Act, 2013. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September, 09, 2015 is provided herewith in the attached letter.

pdf

Bharat Road Network Ltd.

23 Jan 2023

22.30

-1.76%

Result

Bharat Road Network Ltd - 540700 - Unaudited Standalone And Consolidated Financial Results Of The Company …

BSE India

This is to inform you that the Board of Directors at its Meeting held today, i.e., 23rd January, 2023 has inter alia based on the recommendation of the Audit Committee, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022.

pdf

Bharat Road Network Ltd.

23 Jan 2023

22.30

-1.76%

Company Update

Bharat Road Network Ltd - 540700 - Appointment of Company Secretary and Compliance Officer

BSE India

This is to inform you that the Board of Directors at its Meeting held on 23rd January, 2023 has based on the recommendation of the Nomination and Remuneration Committee appointed Ms. Ankita Rathi (ACS: 46263) as the Company Secretary and Compliance Officer of the Company within the meaning of Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f 23rd January 2023. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September, 09, 2015 is in the attached letter.

pdf

Bharat Road Network Ltd.

23 Jan 2023

22.30

-1.76%

Board Meeting

Bharat Road Network Ltd - 540700 - Board Meeting Outcome for Outcome Of Board Meeting Dated …

BSE India

Kindly refer the attached letter

pdf

Bharat Road Network Ltd.

16 Jan 2023

22.30

-1.76%

Board Meeting

Bharat Road Network Ltd - 540700 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022. Further, in compliance with the Company's 'Code of Conduct for Prohibition of Insider Trading' (BRNL Insider Code) framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), kindly take note that the trading window for dealing in the securities of the Company has been closed from Sunday, 1st January, 2023 till 48 (forty eight) hours from the announcement to the Stock Exchanges of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022.

pdf

Bharat Road Network Ltd.

03 Jan 2023

22.30

-1.76%

SAST

Bharat Road Network Ltd - 540700 - Closure of Trading Window

BSE India

in compliance with the 'Code of Conduct for Prohibition of Insider Trading' (BRNL Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), kindly take note that the trading window for dealing in the securities of the Company shall remain closed for all Insiders (including Directors, Designated Employees and Designated Persons as per BRNL Insider Code and their immediate relatives) from Sunday, 1st January, 2023 till 48 (forty eight) hours from the announcement to the Stock Exchanges of the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022. Accordingly, all the Insiders (including Directors and Designated Persons as per BRNL Insider Code and their immediate relatives) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

pdf

Bharat Road Network Ltd.

22 Dec 2022

22.30

-1.76%

Company Update

Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to the relevant provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations, 2015), recommendations of the Nomination and Remuneration Committee and the Board of Directors and prior approval of the shareholders of the Company under the relevant provisions of Regulation 17(1C) of SEBI LODR Regulations, 2015 accorded by way of Postal Ballot, we are pleased to inform you that Mr. Bajrang Kumar Choudhary (DIN: 00441872) has been appointed as the Managing Director of the Company w.e.f. 22nd December, 2022. The Resolution was passed with requisite majority on the last date specified for e-voting and receipt of duly completed Postal Ballot Forms, i.e. Saturday, 17th December, 2022. Effective date of appointment as approved by the shareholders is 22nd December, 2022. Further, details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is provided in the attached letter.

pdf

Bharat Road Network Ltd.

18 Dec 2022

22.30

-1.76%

AGM

Bharat Road Network Ltd - 540700 - Declaration Of Voting Results Of Postal Ballot Under Regulation …

BSE India

We are pleased to inform you that the Resolutions contained in Postal Ballot Notice dated November 01, 2022 have been passed by the Members with requisite majority. We are enclosing herewith, voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Consolidated Scrutinizer's Report dated 17th December, 2022 submitted by Mr. Mohan Ram Goenka, Practicing Company Secretary, Kolkata (FCS No. 4515, CP No. 2551), Scrutinizer appointed to conduct the voting process. The Voting Result along with the Scrutinizer''s Consolidated Report is available on the Company''s website www.brnl.in and on the website of KFin Technologies Limited https://evoting.kfintech.com for information of all concerned. The results are also placed on the notice board of the Company at its Registered Office.

pdf

Bharat Road Network Ltd.

27 Nov 2022

22.30

-1.76%

Company Update

Bharat Road Network Ltd - 540700 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And …

BSE India

Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions in the format specified by SEBI for the half year ended. 30th September, 2022.

pdf

Bharat Road Network Ltd.

18 Nov 2022

22.30

-1.76%

AGM

Bharat Road Network Ltd - 540700 - Submission Of Newspaper Advertisement Regarding Dispatch Of Postal Ballot …

BSE India

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of SEBI LODR Regulations, 2015, please find enclosed herewith the Newspaper Advertisement published on 18.11.2022 in English and Regional newspapers i.e. Financial Express and Aajkaal with regard to the Notice of Postal Ballot sent to the Equity Shareholders of the Company pursuant to Section 110 of the Companies Act 2013 and rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

pdf

Is Bharat Road Network Ltd. worth buying?

59 Votes:

Buy 71.19%

Sell 18.64%

Hold 10.17%