Bharat Road Network Ltd. Corporate Filings & Announcements

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

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Bharat Road Network Ltd.

01 Oct 2022

22.40

1.63%

SAST

Bharat Road Network Ltd - 540700 - Closure of Trading Window

BSE India

Please note that 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 Saturday, 1st October, 2022 till 48 (forty eight) hours from the announcement to the Stock Exchanges of the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 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 closure of Trading Window.

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Bharat Road Network Ltd.

01 Oct 2022

22.40

1.63%

Company Update

Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

Please note that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform you that Mr. Naresh Mathur, Company Secretary (FCS 4796) has ceased to be the Company Secretary of the Company w.e.f. close of business hours of 30th September, 2022 upon his attainment of the age of superannuation. Consequent to his retirement, Mr. Naresh Mathur also ceases to be Compliance Officer and Key Managerial Personnel of the Company w.e.f. close of business hours of 30th September, 2022. His successor shall be appointed in due course, within the time limits prescribed under the provisions of the Companies Act, 2013 and Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be duly intimated to the Stock Exchange(s).

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Bharat Road Network Ltd.

29 Sep 2022

22.40

1.63%

AGM

Bharat Road Network Ltd - 540700 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

W.r.t. the 15th (Fifteenth) Annual General Meeting (AGM) of the Company duly convened and held on Thursday, 29th September, 2022 through Video Conferencing (VC), please find attached - 1. Proceedings of the 15th (Fifteenth) 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 3. Consolidated Scrutinizer's Report dated 29th September, 2022 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 e-voting at e-AGM through Insta Poll).

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Bharat Road Network Ltd.

05 Sep 2022

22.40

1.63%

AGM

Bharat Road Network Ltd - 540700 - Submission Of Copies Of Newspaper Advertisement Pursuant To Regulation …

BSE India

Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of public notice published by the Company in newspapers viz., 'Financial Express' (English) and 'Aajkaal' (Bengali) on September 4, 2022. This is for your information and record.

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Bharat Road Network Ltd.

03 Sep 2022

22.40

1.63%

Corp. Note

Bharat Road Network Ltd - 540700 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed herewith, the Annual Report of the Company for the FY 2021-22 along with Notice of the 15th Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022 at 2:30 P.M. through Video-Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The deemed venue for the 15th AGM shall be the Registered Office of the Company. The same is also available on the website of the Company www.brnl.in.

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Bharat Road Network Ltd.

30 Aug 2022

22.40

1.63%

Company Update

Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of public notice published by the Company in newspapers viz., 'Mint' (English) and 'Aajkaal' (Bengali) on August 29, 2022. The same is also available on the website of the Company at www.brnl.in. We request you to kindly take the same on record.

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Bharat Road Network Ltd.

30 Aug 2022

22.40

1.63%

AGM

Bharat Road Network Ltd - 540700 - Intimation Regarding The 15Th Annual General Meeting Of The …

BSE India

Please note that the 15th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th September, 2022 at 2:30 P.M. through Video-Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The deemed venue for the 15th AGM shall be the Registered Office of the Company.

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Bharat Road Network Ltd.

30 Aug 2022

22.40

1.63%

Company Update

Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

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Bharat Road Network Ltd.

20 Aug 2022

22.40

1.63%

Company Update

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

BSE India

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. Rakesh Kumar Gupta - IPS (Retd.) (DIN: 06806891), as an Additional Director (Category: Non Executive Non Independent) of the Company w.e.f. 18th August, 2022. Brief profile and other relevant details forms part of the letter attached herewith.

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Bharat Road Network Ltd.

15 Aug 2022, 07:01PM

22.40

1.63%

Company Update

Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our Letter No. BRNL/CS/2022-23/18 dated 13th August, 2022 w.r.t Outcome of Board Meeting, please find enclosed herewith, copy of the extract of unaudited Financial Results for the Quarter ended 30th June, 2022 as published in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in. This is for your information and record.

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Is Bharat Road Network Ltd. worth buying?

60 Votes:

Buy 71.67%

Sell 18.33%

Hold 10.0%