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

 In view of our Letter no. BRNL/CS/2022-23/25 dated 29th September, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby inform that the tenure of Mr. Bajrang Kumar Choudhary (DIN: 00441872) as the Managing Director of the Company came to an end on 31st October, 2022. Accordingly, he ceases to remain as the Managing Director and Key Managerial Personnel of the Company w.e.f. 1st November, 2022. He however continues as a Non-Executive Director on the Board of Directors in terms of the applicable regulatory provisions. Refer attached letter for more information.
01-11-2022
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Bharat Road Network Ltd - 540700 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 0330 Name of the Signatory :- BAJRANG KUMAR CHOUDHARYDesignation :- Managing Director / Whole Time Director
17-10-2022
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Bharat Road Network Ltd - 540700 - Closure of Trading Window

 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.
01-10-2022
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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Retirement

 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).
01-10-2022
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Bharat Road Network Ltd - 540700 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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).
29-09-2022
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Bharat Road Network Ltd - 540700 - Submission Of Copies Of Newspaper Advertisement Pursuant To Regulation 30 & 47 Of The SEBI (LODR) Regulations, 2015 - 15Th Annual General Meeting (AGM) - September 29, 2022

 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.
05-09-2022
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Bharat Road Network Ltd - 540700 - Reg. 34 (1) Annual Report.

 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.
03-09-2022
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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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.
30-08-2022
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Bharat Road Network Ltd - 540700 - Intimation Regarding The 15Th Annual General Meeting Of The Company For The FY 2021-22

 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.
30-08-2022
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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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.
30-08-2022
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