Bharat Road Network Ltd - 540700 - Outcome Of Board Meeting - Board Meeting Dated 23Rd May, 2024
Please refer attachment23-05-2024
23-05-2024
Bharat Road Network Ltd - 540700 - Board Meeting Outcome for Outcome Of Board Meeting - Board Meeting Dated 23Rd May, 2024
This is to inform you that the Board of Directors at its Meeting held today, i.e., 23rd May 2024 has inter alia, based on the recommendation of the Audit Committee, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2024 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").23-05-2024
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, 2024
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 202416-05-2024
Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Cessation
Resignation of Senior Management Personnel of the Company02-05-2024
Bharat Road Network Ltd - 540700 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bristi Real Tech Pvt Ltd29-04-2024
Bharat Road Network Ltd - 540700 - Closure of Trading Window
Kindly refer to attached letter01-04-2024
Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Change in Directorate
Kindly refer the attached letter22-03-2024
Bharat Road Network Ltd - 540700 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find the Scrutiniser''s Report dated 21st March, 2024 for the postal ballot conducted by the Company.22-03-2024