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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Schedule III Part A Para A Point 12 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter No. BRNL/CS/2021-22/10 dated 29th June, 2021 with regard to Outcome of Board Meeting, please find enclosed herewith, copy of the extract of Audited Financial Results for the Financial Year ended 31st March, 2021 as published in English and Regional Newspaper (Bengali). The same shall also be made available on the Company's website www.brnl.in. This is for your information and record.
02-07-2021
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Bharat Road Network Ltd - 540700 - Announcement Under Regulation 30 - Appointment Of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that Mr. Chathanur Krishnan Ranganathan (ACA- 27670) has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. close of business hours on 29th June, 2021, based on the assessment and recommendation of the Nomination & Remuneration Committee and approval of the Audit Committee and Board of Directors of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September, 09, 2015 forms part of the attached letter.
29-06-2021
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Bharat Road Network Ltd - 540700 - Audited Standalone And Consolidated Financial Results For The Financial Year Ended On 31St March, 2021, Along With The Auditors' Report Thereon

 please find enclosed herewith, Audited Standalone and Consolidated Financial Results for the Financial Year ended on 31st March, 2021, along with the Auditors' Report thereon. 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. Further, pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016, dated 27th May, 2016, the Company, hereby declares that the Statutory Auditors, M/s. S.S. Kothari Mehta & Co, Chartered Accountants, have issued the Audit Reports with modified opinion on the aforesaid Standalone and Consolidated Financial Results of the Company. In this regard, the 'Statement on Impact of Audit Qualification' for both Standalone and Consolidated Audited Financial Results is attached herewith.
29-06-2021
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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Arindam Bhowmick, Chief Financial Officer of the Company has resigned from the position of Chief Financial Officer of the Company w.e.f. closure of business hours on 29th June, 2021. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September, 09, 2015 forms part of the attached letter.
29-06-2021
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Bharat Road Network Ltd - 540700 - Outcome Of Board Meeting

 This is to inform you that the Board of Directors at its Meeting held today, i.e., 29th June, 2021 has, inter alia, approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2021 2. Resignation of Chief Financial Officer (CFO) -Key Managerial Personnel (KMP) 3. 3. Appointment of Chief Financial Officer-Key Managerial Personnel (KMP) Please find attached letter with relevant details.
29-06-2021
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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, 2021.

 Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 29th June, 2021 to inter alia, consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2021. This is for your information and record.
23-06-2021
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Bharat Road Network Ltd - 540700 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, enclosed herewith is the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2021. This is for your information and record.
28-04-2021
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Bharat Road Network Ltd - 540700 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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: ARINDAM BHOWMICK Designation: CHIEF FINANCIAL OFFICER EmailId: arindam.bhowmick@brnl.in Date: 19/04/2021 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.
19-04-2021
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Bharat Road Network Ltd - 540700 - Compliance Certificate For The Half Year Ended On March 31, 2021 - 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 19th April, 2021 furnished by Messers K Arun & Co, a Practicing Company Secretary for the Half Year ended on March 31, 2021.
19-04-2021
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Bharat Road Network Ltd - 540700 - Compliance Certificate For The Half Year Ended On March 31, 2021 - 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 Private 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 half year ended on March 31, 2021.
17-04-2021
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