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Bharat Road Network Ltd - 540700 - Compliance Certificate For The Financial Ended On March 31, 2022 - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 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 Financial Year ended on March 31, 2022.
17-04-2022
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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 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.
04-04-2022
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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/2021-22/35 dated 11th February, 2022 w.r.t Outcome of Board Meeting, please find enclosed herewith, copy of the extract of unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2021 as published in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in.
14-02-2022
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Bharat Road Network Ltd - 540700 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2021

 Please find attached the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2021
11-02-2022
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Bharat Road Network Ltd - 540700 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results

 Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2021. 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, 31st December, 2021 till 48 (forty eight) hours from the announcement to the Stock Exchanges of the unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2021.
05-02-2022
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Bharat Road Network Ltd - 540700 - Announcement Under Regulation 30 - Receipt Of Notice From M.P. Road Development Corporation Ltd ('MPRDC' Or 'Authority'), For Termination Of Concession Agreement (CA) Executed Between Mahakaleshwar Tollways Private Limited And MPRDC

 Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we hereby inform that Mahakaleshwar Tollways Private Limited (MTPL) [Concessionaire for four laning of the Indore-Ujjain portion from Ch. 5/2 to Ch. 53 on State Highway 27 on a DBFOT pattern, on a BOT Toll basis in the state of Madhya Pradesh] an Associate of the Company has received a Notice dated 27.01.2022 from M.P. Road Development Corporation Ltd ('MPRDC' or 'Authority'), for Termination of Concession Agreement (CA) entered into between MTPL and MPRDC, under clause 37 of the CA with effect from 28.01.2022, alleging Concessionaire default. As per the said Notice, the Authority is deemed to have taken possession and control of Project Highway forthwith and has directed MTPL to hand over the land and other immovable property to representative of Authority forthwith complying with other related allied obligations in aforesaid clause. Please read the attached letters for more details on the matter.
30-01-2022
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Bharat Road Network Ltd - 540700 - Shareholding for the Period Ended December 31, 2021

 Bharat Road Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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Bharat Road Network Ltd - 540700 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
13-01-2022
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Bharat Road Network Ltd - 540700 - Disclosure Made Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Kindly refer to the Corporate Announcement submitted by the Company on 8th January, 2022, informing issue of notice by NHAI to our Wholly Owned Subsidiary viz. Solapur Tollways Private Limited (STPL), as explained therein. In this connection, please note that on an application moved by STPL, the Hon'ble Delhi High Court has, vide its Order dated 10th January, 2022, granted an ad interim ex-parte stay on Operation of the said Notice of NHAI. Nevertheless, there is no loss caused / impact as the toll collection was not suspended by the NHAI's Notice, but intended to be allocated towards capex expenditure. This is for your information.
11-01-2022
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Bharat Road Network Ltd - 540700 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we hereby inform that Solapur Tollways Private Limited (STPL) [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 design, build, finance, operate and transfer- DBFOT (Toll) basis] a wholly owned Subsidiary of the Company has received a Notice from National Highways Authority of India (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. Kindly find attached herewith, Letter for more details.
08-01-2022
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