Bharat Road Network Ltd - 540700 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2020.
This is to inform you that the Board of Directors at its Meeting held today, i.e., 12th November, 2020 has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 2020. 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., 12th November, 2020 has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 2020. 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 3:45 P.M. Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1) and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter No BRNL/CS/2020-21/30 dated 4th November, 2020 with regard to Board Meeting Notice, please find enclosed herewith, copy of the Notice published on Thursday, 5th November, 2020 in Mint (English) and Aajkaal (Bengali). The same has also been made available on the Company's website www.brnl.in. This is for your information and record. Bharat Road Network Ltd - 540700 - Board Meeting Intimation for Board Meeting Notice
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, 12th November, 2020 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 2020. Kindly refer attached letter. Bharat Road Network Ltd - 540700 - Compliance Certificate For The Half Year Ended On September 30, 2020 -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 16th October, 2020 furnished by Messers K Arun & Co, a Practicing Company Secretary for the Half Year ended on September 30, 2020. This is for your information and record. Bharat Road Network Ltd - 540700 - Compliance Certificate For The Half Year Ended On September 30, 2020 -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 (formerly known as 'Karvy Fintech 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 September 30, 2020. Bharat Road Network Ltd - 540700 - Shareholding for the Period Ended September 30, 2020
Bharat Road Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Bharat Road Network Ltd - 540700 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have appointed Mr. Vipin Kumar Saxena IAS (Retd.) (DIN:08889866) as an Additional Director (Category: Independent) of the Company w.e.f. 25th September, 2020. 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