Bharat Road Network Ltd - 540700 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached herewith the Secretarial Compliance Report for the Financial Year ended 31st March, 202228-06-2022
28-06-2022
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) of the Company from Thursday, 16th June, 2022 till such time as may be determined by the Company. 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.16-06-2022
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/2022-23/09 dated 30th May, 2022 w.r.t Outcome of Board Meeting, please find enclosed herewith, copy of the extract of audited Financial Results for the Financial Year ended 31st March, 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.31-05-2022
Bharat Road Network Ltd - 540700 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2022
This is to inform you that the Board of Directors at its Meeting held today, i.e., 30th May, 2022 has inter alia approved the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2022. It also on the recommendation of the Audit Committee, the Board considered and approved reappointment of Messers S.S. Kothari Mehta & Co., a Chartered Accountant Firm (Firm Registration No. 000756N) for conducting Statutory Audit of the Company for a second term of 5 consecutive years commencing from the Financial Year 2022-23, subject to approval of shareholders at the ensuing Annual General meeting of the Company.30-05-2022
Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Please refer to our Letter no. BRNL/CS/2020-21/43 dated 26.03.2021 regarding approval of the Board of Directors for divestment of the Company's entire stake of 39% held in Ghaziabad Aligarh Expressway Private Limited (GAEPL), an 'Associate' of the Company, to Cube Highways and Infrastructure Pte Ltd and Letter no. BRNL/CS/2021-22/02 dated 02.04.2021 regarding entering into a Share Purchase Agreement and other related transaction documents inter alia, with Cube Highways and Infrastructure Pte Ltd ('Cube Highways'), for the above transaction. 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 Share Purchase Agreement dated 01.04.2021 on 26.05.2022. Please refer to the attached letter for more information..27-05-2022
Bharat Road Network Ltd - 540700 - Board Meeting Intimation for Consideration And Approval Of The Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year Ended On 31St March, 2022.
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 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 Friday, 1st April, 2022 till 48 (forty eight) hours from the announcement to the Stock Exchanges of the Audited Financial Results of the Company for the Financial Year ended on 31st March, 2022. This is for your information and record.23-05-2022
Bharat Road Network Ltd - 540700 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Bharat Road Network Ltd 2 CIN NO. L45203WB2006PLC112235 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NARESH MATHURDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- CHATHANUR KRISHNAN RANGANATHAN Designation : -CHEIF FINANACIAL OFFICER Date: 29/04/202229-04-2022
Bharat Road Network Ltd - 540700 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBharat Road Network Ltd 2CINL45203WB2006PLC112235 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 196.51 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NARESH MATHUR Designation: COMPANY SECRETARY EmailId: naresh.mathur@brnl.in Name of the Chief Financial Officer: CHATHANUR KRISHNAN RANGANATHAN Designation: CHEIF FINANCIAL OFFICER EmailId: ck.ranganathan@brnl.in Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2022
Bharat Road Network Ltd - 540700 - Compliance Certificate For The Financial Year Ended On March 31, 2022 - Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a certificate dated 20th April, 2022 furnished by Messers K Arun & Co, a Practicing Company Secretary for the Financial Year ended on March 31, 2022.20-04-2022