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Bharat Road Network Ltd - 540700 - Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has fixed Saturday, December 07, 2019 as the Record Date for the purpose of payment of Dividend to Shareholders. The Members, whose name appears on Record of Depositories as on December 07, 2019 would be entitled to receive Dividend. The intimation for the same has already been submitted vide our Letter no. BRNL/CS/2019- 20/40 dated 20th November, 2019 and your exchange has already disseminated this information on your website. This is for your information and record.
29-11-2019
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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Mr. Ashok Kumar Mangotra vide his Letter dated 22nd November, 2019 has resigned as the Director of the Company with immediate effect due to personal reasons. Mr. Ashok Kumar Mangotra has confirmed that there are no other material reasons other than those provided. This is for your information and record.
22-11-2019
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Bharat Road Network Ltd - 540700 - Fixes Record Date for Dividend

 Bharat Road Network Ltd has informed BSE that the Company has fixed December 07, 2019 as the Record Date for the purpose of Payment of Dividend.Dividend, if declred in the AGM, will be paid / dispatched on or before January 12, 2020.
22-11-2019

Bharat Road Network eyes growth via acquisition, consolidation of stake in existing projects

 In its 2018-19 report, the company said that through increased activity in the secondary market, it is continuously evaluating assets which are available at attractive valuation assuming such acquisitions are supported by sound strategic and financial objectives.
21-11-2019
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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 public notice of the Company published in newspapers viz., ''''Mint'''' (English Newspaper having Country wide Circulation) and ''''Aajkaal'''' (Vernacular [Bengali] Newspaper in the principal Vernacular Language of the district in which the Registered Office of the Company is situated and having a wide circulation in the district) on November 20, 2019. The same has also been made available on the Company''s website www.brnl.in and on the website of Karvy Fintech Private Limited, our e-voting agency, at https://evoting.karvy.com.
20-11-2019
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Bharat Road Network Ltd - 540700 - Reg. 34 (1) Annual Report

 Please find enclosed herewith, the Annual Report of the Company for the FY 2018-19 along with Notice of the 12th Annual General Meeting of the Company scheduled to be held on Saturday, 14th December, 2019 at 11:30 A.M. at India Power Corporation Limited Auditorium, Plot X1 - 2 & 3, Block - EP, Sector - V, Salt Lake City, Kolkata - 700 091. The same is also available on the website of the Company www.brnl.in.
20-11-2019
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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/2019-20/37 dated 10th November, 2019 with regard to Outcome of Board Meeting, please find enclosed herewith, copy of the extract of Audited Financial Results for the Quarter ended 30th September 2019 as published on Tuesday, the 12th November, 2019 in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in.
12-11-2019
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Bharat Road Network Ltd - 540700 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2019

 This is to inform you that the Board of Directors at its Meeting held today, i.e., 10th November, 2019 has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 2019. 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.
10-11-2019
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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., 10th November, 2019 has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 2019. 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 11:30 A.M. and concluded at 5:45 P.M.
10-11-2019
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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., 10th November, 2019 has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 2019. 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 11:30 A.M. and concluded at 5:45 P.M.
10-11-2019
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