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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, 2020.

 Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,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 Friday, 24th July, 2020 to inter alia, consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2020. Kindly refer attached letter for further details.
20-07-2020
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Bharat Road Network Ltd - 540700 - Shareholding for the Period Ended June 30, 2020

 Bharat Road Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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Bharat Road Network Ltd - 540700 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2020
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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) 78.56 4Highest Credit Rating during the previous FY NIL 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: No CFO as on date Designation: No CFO as on date EmailId: No CFO as on date Date: 29/06/2020 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.
29-06-2020
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Bharat Road Network Ltd - 540700 - Compliances-Initial Disclosure by Entity identified as large corporate

 Sub.: Fund raising by issuance of Debt Securities by Large Entities Ref: SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 Dear Sir, With respect to the aforesaid SEBI Circular in respect of fund raising of debt securities by Large Companies (LC) and disclosure and compliances by such large Corporate, we hereby state that our Company is not identified as a Large Corporate as on March 31, 2020, as per the applicability criteria given in the aforesaid circular.
29-06-2020
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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 We draw your attention to our Letter No. BRNL/CS/2019-20/11 dated 5th May, 2019, wherein we had informed you that the Company had entered into a Share Purchase Agreement dated 4th May, 2019 inter alia, with Cube Highways and Infrastructure Pte Ltd ('Cube Highways'), for sale of its holding in Ghaziabad Aligarh Expressway Private Limited (GAEPL), an 'associate' of the Company. It was also stated in that letter that the proposed transaction is subject to applicable regulatory and other approvals and certain conditions, more specifically laid down in the Share Purchase Agreement. In this connection, kindly note that the said Share Purchase Agreement has lapsed due to completion of the validity period and it has not been extended any further. In view of the evolving situation, the Company and Cube Highways have decided not to pursue the transaction any further. This is for your information and record.
23-06-2020
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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, 2020.
25-05-2020
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Bharat Road Network Ltd - 540700 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020

 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 March 31, 2020. This is for your information and record.
25-05-2020
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Bharat Road Network Ltd - 540700 - Compliance Certificate Under Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 For The Half Year Ended On March 31, 2020.

 Pursuant to Regulation 40(10) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the certificate dated 22nd May, 2020, furnished by Messers K Arun & Co., a firm of Practicing Company Secretaries, for the Half Year ended on March 31, 2020. This is for your information and record.
23-05-2020
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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 at its meeting held on 14th May, 2020 have considered and appointed the following individuals as Directors - 1. Mr. Brahm Dutt (DIN: 05308908) as an Additional Director (Category: Independent) and Chairman of the Board of Directors of the Company w.e.f. 14th May, 2020; 2. Mr. Praful Tayal (DIN: 00826834) as an Additional Director (Category: Independent) of the Company w.e.f. 14th May, 2020.
15-05-2020
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