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

 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.
20-08-2022
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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/2022-23/18 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.
15-08-2022
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Bharat Road Network Ltd - 540700 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August, 2022

 This is to inform you that the Board of Directors at its Meeting held today, i.e., 13th August, 2022 has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 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. The aforesaid Meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 5:10 P.M.
13-08-2022
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Bharat Road Network Ltd - 540700 - Board Meeting Intimation for Inter Alia, Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2022

 Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve inter alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2022
07-08-2022
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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform you that at the Board meeting held today i.e. 2nd August, 2022, the Board discussed about the email intimation received by the Company about a Notice of Motion being preferred by Administrator of Srei Equipment Finance Limited before the Honorable National Company Law Tribunal, Kolkata Bench in the matter of Reserve Bank of India vs. Srei Equipment Finance Limited (Corporate Debtor) vide Company petition I.A. No. of 2022 in C.P. IB/ 294/KB/2021 wherein the Company and its subsidiaries inter alia have been made a party amongst 11 respondents and the respondents have been alleged of fraudulent loan transactions as per section 60(5) and 66 of the Insolvency and Bankruptcy Code, 2016, based on a Transaction Audit Report submitted by BDO India LLP to Srei Equipment Finance Limited. Please refer to the attached letter for remaining details. The same is for your information and records please.
02-08-2022
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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Chathanur Krishnan Ranganathan has resigned as the Chief Financial Officer of the Company and has been relieved on 30th July, 2022 as per Company's Policy. This is for your information please.
30-07-2022
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Bharat Road Network Ltd - 540700 - Closure of Trading Window

 In continuation to our earlier intimation for closure of trading window sent on June 16, 2022, please take note that in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in securities of the Company shall continue to remain closed upto the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the 1st Quarter ended 30th June, 2022. Accordingly, all 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. The date of proposed Board Meeting shall be informed in due course.
11-07-2022
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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

 We refer to the letter no. BRNL/CS/2022-23/12, dated June 30, 2022 submitted to the exchange today w.r.t to the Media Release. In this connection kindly note that the date of media release has been inadvertently mentioned as June 20, 2022, which may please be read as June 30, 2022. We are attaching herewith the revised media release with the correct date for your consideration. Inconvenience caused is deeply regretted.
30-06-2022
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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith, a copy of Media release to be issued by the Company for your information and record.
30-06-2022
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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Please refer to our Letter no. BRNL/CS/2020-21/37 dated 21/01/2021 regarding approval of the Board of Directors for execution of a Securities Purchase Agreement dated 20.01.2021 and related transaction documents with Indian Highway Concessions Trust (the purchaser) acting through its investment manager for divestment of the Company's entire stake of 40% held in Shree Jagannath Expressways Private Limited (SJEPL), an 'Associate' of the Company. In this regard, pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has successfully consummated the transaction contemplated under Securities Purchase Agreement dated 21/01/2021 on 28/06/2022. The disclosure pursuant to Para A of Schedule III of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read together with SEBI Circular dated 09.09.2015 forms part of this announcement.
29-06-2022
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