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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 Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015) read with 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 by way of advertisement 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. We request you to kindly take the same on record.
31-08-2020
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Bharat Road Network Ltd - 540700 - Intimation Regarding The 13Th Annual General Meeting Of The Company For The FY 2019-20

 Please note that the 13th Annual General Meeting of the Company is 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. This is for your information and record.
31-08-2020
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Bharat Road Network Ltd - 540700 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that RKD Construction Private Limited and Bharat Road Network Limited (JV Consortium with Consortium ratio 74:26) has received Letter of Acceptance (LOA) from National Highway Authority of India (NHAI) dated 28th August, 2020 (received by the Company on 31st August, 2020) for 'Four laning of Rajauli-Bakhtiyarpur section of NH-31(New NH-20) from Km 54+405 to Km101+630 (Package II) on Hybrid Annuity Mode in the State of Bihar' for a Bid Project Cost of Rs. 1034.65 crores. We request you to kindly take the same on record.
31-08-2020
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Annual report for Bharat Road Network Ltd. for FY-2020
21-08-2020
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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, 2020

 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, 2020. The same is also available on the website of the Company www.brnl.in. This is for your information and record.
19-08-2020
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Bharat Road Network Ltd - 540700 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Disclosure Relating To Impact Of COVID-19 Pandemic On The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, please find attached a note on material impact of the COVID-19 pandemic and the resultant lockdown, on the Company. This is for your information and record.
11-08-2020
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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/2020-21/11 dated 24th July, 2020 w.r.t Outcome of Board Meeting, please find enclosed herewith, copy of the extract of Audited Financial Results for the Quarter and Year ended 31st March, 2020 as published on Sunday, the 26th July, 2020 in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in. This is for your information and record.
27-07-2020
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Bharat Road Network Ltd - 540700 - Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year Ended On 31St March, 2020

 This is to inform you that the Board of Directors at its Meeting held today, i.e., 24th July, 2020 has, inter alia approved the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2020. 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.
24-07-2020
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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., 24th July, 2020 has, inter alia approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2020 2. Appointment of Key Managerial Personnel (KMP) Mr. Arindam Bhowmick (ACA-059471) has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. 24th July, 2020, based on the assessment and recommendation of the Nomination & Remuneration Committee and approval of the Audit Committee of the Company. The Meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 7:30 P.M.
24-07-2020
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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/2020-21/10 dated 20th July, 2020 with regard to Board Meeting Notice, please find enclosed herewith, copy of the Notice published on Tuesday, 21st July, 2020 in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in. This is for your information and record.
21-07-2020
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