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Bharat Road Network Ltd - 540700 - Issue Of Provisional Completion Certificate To Solapur Tollways Private Limited For 'Four-Laning The Solapur-Maharashtra / Karnataka Border Section Of NH-9 From Km 249.00 To Km 348.80 In The State Of Maharashtra On DBFOT Toll Basis' And Commencement Of Tolling

In accordance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that, Solapur Tollways Private Limited (STPL), our wholly owned subsidiary which was awarded 'four-laning the Solapur-Maharashtra / Karnataka border section of NH-9 from km 249.00 to km 348.80 in the state of Maharashtra on DBFOT toll basis', has received the Provisional Completion Certificate for completion of 82.95 KM of the Project Highway (82.90% of the total Length). The Provisional Completion Certificate is issued with effect from January 23, 2020 by the National Highway Authority of India (NHAI). Accordingly, STPL shall commence tolling operations on the basis of this Provisional Completion Certificate. This is for your information and record.
24-01-2020
Bigul

Bharat Road Network Ltd - 540700 - Shareholding for the Period Ended December 31, 2019

Bharat Road Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
18-01-2020
Bigul

Bharat Road Network Ltd - 540700 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
17-01-2020
Bigul

Bharat Road Network Ltd - 540700 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Bharat Road Network Ltd has submitted to BSE a copy of Clarification is enclosed.
16-01-2020
Bigul

Bharat Road Network Ltd - 540700 - Clarification sought from Bharat Road Network Ltd

The Exchange has sought clarification from Bharat Road Network Ltd on 14th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
14-01-2020
Bigul

Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Mr. Atanu Sen (DIN: 05339535) vide his Letter dated 14th January, 2020 has resigned as an Independent Director of the Company with immediate effect on health grounds and on account of preoccupation. Mr. Atanu Sen has confirmed that there are no other material reasons for his resignation. This is for your information and record.
14-01-2020
Bigul

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
16-12-2019
Bigul

Bharat Road Network Ltd - 540700 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

W.r.t the 12th AGM of the Company duly convened and held on Saturday, December 14, 2019, Please find attached - 1. Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Consolidated Scrutinizer's Report dated December 14, 2019 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 Ballot Paper voting at the AGM Venue). Further,the Voting Result alongwith the Scrutinizer's Consolidated Report is available on the Company's website www.brnl.in and on the website of Karvy https://evoting.karvy.com for information of all concerned. Further, the results are also placed on the Notice Board of the Company at its Registered Office. The same is for your information and record.
14-12-2019
Bigul

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

Kindly note that the 12th (Twelfth) Annual General Meeting (AGM) of the Company has been duly convened and held on Saturday, December 14, 2019 at India Power Corporation Limited Auditorium, Plot X1 - 2 & 3, Block - EP, Sector - V, Salt Lake City, Kolkata - 700091 at 11.30 A.M. In this regard, pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 12th (Twelfth) Annual General Meeting (AGM) of the Company. The same is for information and record.
14-12-2019
Bigul

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 30Th September, 2019

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 30th September, 2019. The same is also available on the website of the Company www.brnl.in. This is for your information and record.
10-12-2019
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