Bharat Road Network Ltd - 540700 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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. Bharat Road Network Ltd - 540700 - Submission Of Newspaper Advertisement Regarding Dispatch Of Postal Ballot Notice To The Shareholders
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. Bharat Road Network Ltd - 540700 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith, the Postal Ballot Notice alongwith the Postal Ballot Form (''Notice'') as approved by the Board of Directors at their meeting held on 1st November, 2022 for seeking approval of the Members of the Company in respect of the businesses as mentioned therein. Please refer to attached letter for more details. Bharat Road Network Ltd - 540700 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Please refer to our Corporate Announcements dated 08.01.2022 11.01.2022 respectively wherein it was informed that Solapur Tollways Private Limited (STPL) a WOS of the Company and Concessionaire for four laning of Solapur Maharashtra/Karnataka border section of NH-9 from km 249.00 to km 348.800 in the State of Maharashtra (Design Length-100.06 km on DBFOT basis received a Notice from NHAI for suspension of Concessionaire's right to collect toll fees and other revenues for a period of 6 months w.e.f. 07.01.2022, under Article 36.1, 36.2 and 36.3 of the Concession Agreement entered into between STPL and NHAI, the intention of NHAI to allocate toll fees towards capex expenditure and about the Order of the Hon'ble Delhi High Court which granted stay on Operation of the said Notice of NHAI. In furtherance to the above and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the aforementioned stay has been vacated. Refer attached letter. Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our Letter No. BRNL/CS/2022-23/32 dated 12th November, 2022 w.r.t Outcome of Board Meeting, please find enclosed herewith, copy of the extract of unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022 as published in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in. Bharat Road Network Ltd - 540700 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022
This is to inform you that the Board of Directors at its Meeting held today, i.e., 12th November, 2022 has inter alia Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2022. 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. Bharat Road Network Ltd - 540700 - Board Meeting Outcome for Outcome Of Board Meeting - Board Meeting Dated 12Th November, 2022
This is to inform you that the Board of Directors at its Meeting held today, i.e., 12th November, 2022 has inter alia Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2022. 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. Please refer to the attached letter for other updates. The Meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 05:45 P.M. Bharat Road Network Ltd - 540700 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022.
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 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 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. Bharat Road Network Ltd - 540700 - Postal Ballot - Intimation Of Cut Off Date For Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby inform that the Board of Directors at its meeting held today has approved the proposal for recommending to the shareholders for appointment of Mr. Bajrang Kumar Choudhary (DIN: 004441872) as the Managing Director of the Company, subject to the prior approval of the shareholders through Postal Ballot as per the relevant provisions of Section 110 of the Companies Act, 2013. In accordance with Regulation 42 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company has fixed Saturday, 12th November, 2022 as the "cut-off date" for the purpose of reckoning the voting rights of Shareholders for Postal Ballot. The members whose name(s) appear in Record of Depositories as on 12th November, 2022 would be entitled to vote on Postal Ballot. Bharat Road Network Ltd - 540700 - Board Meeting Outcome for Outcome Of Board Meeting Dated 1St November, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby inform that the Board of Directors at its meeting held today has based on the recommendation of the Nomination and Remuneration Committee and pursuant to the relevant provisions of Regulation 17(1C) of SEBI LODR Regulations, 2015 has decided to recommend to the shareholders of the Company for appointment of Mr. Bajrang Kumar Choudhary (DIN: 004441872) as the Managing Director of the Company, subject to the prior approval of the shareholders and in compliance with other applicable rules and regulations. The date of appointment shall come into effect post shareholder's approval. Refer to the contents of letter for other disclosures..