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.

15 Oct 2020

21.44

-0.74%

Company Update

Bharat Road Network Ltd - 540700 - Compliance Certificate For The Half Year Ended On September …

BSE India

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.

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Bharat Road Network Ltd.

14 Oct 2020

21.44

-0.74%

Company Update

Bharat Road Network Ltd - 540700 - Shareholding for the Period Ended September 30, 2020

BSE India

Bharat Road Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Bharat Road Network Ltd.

12 Oct 2020

21.44

-0.74%

Company Update

Bharat Road Network Ltd - 540700 - Statement Of Investor Complaints For The Quarter Ended September 2020

BSE India

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

Bharat Road Network Ltd.

26 Sep 2020

21.44

-0.74%

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. Vipin Kumar Saxena IAS (Retd.) (DIN:08889866) as an Additional Director (Category: Independent) of the Company w.e.f. 25th September, 2020.

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Bharat Road Network Ltd.

26 Sep 2020

21.44

-0.74%

AGM

Bharat Road Network Ltd - 540700 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Bharat Road Network Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Bharat Road Network Ltd.

25 Sep 2020

21.44

-0.74%

Company Update

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

BSE India

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.

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Bharat Road Network Ltd.

25 Sep 2020

21.44

-0.74%

AGM

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

BSE India

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).

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Bharat Road Network Ltd.

15 Sep 2020

21.44

-0.74%

Company Update

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

BSE India

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.

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Bharat Road Network Ltd.

14 Sep 2020

21.44

-0.74%

Result

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

BSE India

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Bharat Road Network Ltd.

14 Sep 2020

21.44

-0.74%

Board Meeting

Bharat Road Network Ltd - 540700 - Outcome Of Board Meeting

BSE India

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. A copy of the aforementioned Financial Results along with the Auditors' Limited Review Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") is enclosed herewith. We are also arranging to upload the aforesaid Financial Results on the Company''s Website www.brnl.in and shall publish the Financial Results in the newspapers, in the format prescribed under Regulation 47 of the SEBI Listing Regulations. The aforesaid Meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 5:45 P.M. 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%