Bharat Road Network Ltd - 540700 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- NARESH MATHURDesignation :- Company Secretary and Compliance Officer Bharat Road Network Ltd - 540700 - Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that Kurushetra Expressway Private Limited (KEPL), an Associate of our Company as per Section 2(6) of the Companies Act, 2013 has vide its letter dated 07.10.2021 submitted Notice of Termination of project as per Concession Agreement dated 13.07.2010 with National Highways Authority of India (NHAI) due to forceful suspension of toll collection/ User Fee on account of the farmers agitation / protest which amounted to a Force Majeure Event under the Concession Agreement with NHAI. Details as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 forms part of the attached letter 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 and disclosure dated 4th October, 2021 made by our Corporate Promoter M/s. Srei Infrastructure Finance Limited, please find attached herewith, Press release dated 4th October, 2021 issued by Reserve Bank of India (RBI) which is self explanatory. The same is for your information please. 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 and disclosure dated 4th October, 2021 made by our Corporate Promoter M/s. Srei Infrastructure Finance Limited, please find attached herewith, Press release dated 4th October, 2021 issued by Reserve Bank of India (RBI) which is self explanatory. The same is for your information please. Bharat Road Network Ltd - 540700 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bharat Road Network Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Bharat Road Network Ltd - 540700 - Closure of Trading Window
In compliance with the 'Code of Conduct for Prohibition of Insider Trading' (BRNL Insider Code), framed pursuant to the SEBI (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 Friday, 1st October 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 half year ended on 30th September 2021. 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 the aforesaid period of closure of the trading window. Bharat Road Network Ltd - 540700 - Consolidated Scrutinizer'S Report Dated 29Th September, 2021 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).
Please find the Consolidated Scrutinizer's Report dated 29th September, 2021 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). Bharat Road Network Ltd - 540700 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Kindly note that the 14th Annual General Meeting (AGM) of the Company has been duly convened and held on Wednesday, 29th September, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of lndia (SEBI). In this regard, please find attached the Proceedings of the 14th AGM of the Company pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, Voting results in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and Consolidated Scrutinizer's Report dated 29th September, 2021 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). Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Ref: 14th Annual General Meeting (AGM) - September 29, 2021 Sub: Submission of copies of Newspaper advertisement pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015 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 notice published in newspapers viz., ''Mint'' (English) and ''Aajkaal'' (Bengali) on September 06, 2021. This is for your information and record. Bharat Road Network Ltd - 540700 - Reg. 34 (1) Annual Report
With reference to the above, please find enclosed herewith, the Annual Report of the Company for the FY 2020-21 along with Notice of the 14th Annual General Meeting of the Company scheduled to be held on Wednesday, 29th September, 2021 at 2:00 P.M. through Video-Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The deemed venue for the 14th AGM shall be the Registered Office of the Company. The same is also available on the website of the Company www.brnl.in. This is for your information and record.