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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 read with General Circular No. 02/2021 dated 13th January, 2021 and General Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs (MCA), please find enclosed herewith copies of public notice published by the Company in newspapers viz., 'Mint' (English) and 'Aajkaal' (Bengali) on August 31, 2020. The same is also available on the website of the Company at www.brnl.in.
31-08-2021
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Bharat Road Network Ltd - 540700 - Intimation Regarding The 14Th Annual General Meeting Of The Company For The FY 2020-21

Please note that the 14th Annual General Meeting of the Company is 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.
31-08-2021
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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/2021-22/16 dated 11th August, 2021 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, 2021 as published in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in.
13-08-2021
Bigul

Bharat Road Network Ltd - 540700 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2021

Please find attached herewith, the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2021
11-08-2021
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Bharat Road Network Ltd - 540700 - Board Meeting Outcome for Outcome Of Board Meeting - Board Meeting Dated 11Th August, 2021

This is to inform you that the Board of Directors at its Meeting held today, i.e., 11th August, 2021 has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2021. 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 12:30 P.M. and concluded at 4:30 P.M.
11-08-2021
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Bharat Road Network Ltd - 540700 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2021

Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2021
05-08-2021
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Bharat Road Network Ltd - 540700 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, disclosure on Related Party Transactions for the half year ended 31st March, 2021.
29-07-2021
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Bharat Road Network Ltd - 540700 - Shareholding for the Period Ended June 30, 2021

Bharat Road Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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Bharat Road Network Ltd - 540700 - Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2021
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