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

 This is to inform you that one of our Independent Directors, Mr. Pradeep Singh (DIN:00304825) has ceased his Office as Director w.e.f. 25th September, 2020 due to completion of his first term of 5 consecutive years as an Independent Director under section 149(10) and 149(11) of the Companies Act, 2013. It may be noted that he expressed his unwillingness for re-appointment for a second term of 5 years due to his pre-occupation. He has further confirmed that there is no material reason for his resignation / cessation. The same is for information and records.
25-09-2020
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Bharat Road Network Ltd - 540700 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Kindly note that the 13th (Thirteenth) Annual General Meeting (AGM) of the Company has been duly convened and held on Friday, 25th September, 2020 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 following - 1. Proceedings of the 13th (Thirteenth) Annual General Meeting (AGM) of the Company pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Voting results in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and 3. Consolidated Scrutinizer's Report dated 25th September, 2020 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 Insta Poll).
25-09-2020
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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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/2020-21/23 dated 14th September, 2020 with regard to Outcome of Board Meeting, please find enclosed herewith, copy of the extract of Unaudited Financial Results for the Quarter ended 30th June 2020 as published on Tuesday, the 15th September, 2020 in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in.
15-09-2020
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Bharat Road Network Ltd - 540700 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2020.

 This is to inform you that the Board of Directors at its Meeting held today, i.e., 14th September, 2020 has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2020.
14-09-2020
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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., 14th September, 2020 has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 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 3:00 P.M. and concluded at 5:45 P.M. This is for your information and record.
14-09-2020
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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/2020-21/21 dated 5th September, 2020 with regard to Board Meeting Notice, please find enclosed herewith, copy of the Notice published on Sunday, 6th September, 2020 in Financial Express (English) and Aajkaal (Bengali). The same has also been made available on the Company's website www.brnl.in.
06-09-2020
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Bharat Road Network Ltd - 540700 - Board Meeting Intimation for To Inter Alia, Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2020.

 Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, 14th September, 2020 to inter alia, consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2020. Further, as intimated earlier vide our Letter dated 20th July, 2020, please note that the trading window for dealing in the securities of the Company continues to remain closed for all Insiders (including Directors, Designated employees, Designated Persons as per BRNL Insider Code along with their immediate relatives) from Wednesday, July 01, 2020 till completion of 48 hours after the declaration of the Financial Results of the Company for the quarter ended on June 30, 2020.
05-09-2020
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Bharat Road Network Ltd - 540700 - Revised Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is w.r.t our disclosure dated 31st August, 2020 wherein we had informed the exchange regarding the receipt of Letter of Acceptance (LOA) from National Highway Authority of India (NHAI). In this connection, please note that inadvertently, the Company has intimated the name of the project awarded to it wrongly. The correct name of the project is '4 Laning of Palma to Gumla section of NH -23 from Km 26+00 to Km 89+170 in the State of Jharkhand instead of 'Four laning of Rajauli-Bakhtiyarpur section of NH-31(New NH-20) from Km 54+405 to Km101+630 (Package II). Kindly take the revised disclosure on record. Inconvenience caused is highly regretted.
04-09-2020
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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Ref: 13th Annual General Meeting (AGM) - September 25, 2020 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 03, 2020. This is for your information and record.
03-09-2020
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Bharat Road Network Ltd - 540700 - Reg. 34 (1) Annual Report

 Sub.: Intimation pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annual Report for the FY 2019-20 With reference to the above, please find enclosed herewith, the Annual Report of the Company for the FY 2019-20 along with Notice of the 13th Annual General Meeting of the Company scheduled to be held on Friday, 25th September, 2020 at 2:00 P.M. through Video-Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The deemed venue for the 13th 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.
02-09-2020
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