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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/2019-20/35 dated 2nd November,2019 with regard to Board Meeting Notice, please find enclosed herewith, copy of the Notice published on Monday, 4th November, 2019 in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in.
04-11-2019
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Bharat Road Network Ltd - 540700 - Board Meeting Intimation for Intimation For Holding Of Board Meeting

 Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2019 ,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 Sunday, 10th November, 2019 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 2019.
02-11-2019
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Bharat Road Network Ltd - 540700 - Compliance Certificate Underv Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2019

 Please note that in accordance with Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all activities in relation to both physical and electronic share transfer facility pertaining to the Company are maintained by 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 September 30, 2019.
17-10-2019
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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 September 30, 2019

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the certificate dated 15th October, 2019, furnished by Messers K Arun & Co., a firm of Practicing Company Secretaries, for the Half Year ended on September 30, 2019. This is for your information and record.
16-10-2019
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Bharat Road Network Ltd - 540700 - Shareholding for the Period Ended September 30, 2019

 Bharat Road Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
15-10-2019
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Bharat Road Network Ltd - 540700 - Statement Of Investor Complaints For The Quarter Ended September 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
14-10-2019
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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 the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, have appointed Mr. Ashok Kumar Mangotra (DIN: 02228858) as an Additional Director (Category: Independent) of the Company w.e.f. 30th September, 2019. Brief Profile Mr. Ashok Kumar Mangotra (DIN: 02228858) has around 35 years of experience in the Higher Civil Service of India (IAS). He has Honors Degree in Electrical Engineering from BITS, Pilani and a Post-Graduate Diploma in Public Administration. He has also served as Joint Secretary in various Ministries and also as the Secretary to the Government of India, Ministry of Home Affairs.
30-09-2019
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Bharat Road Network Ltd - 540700 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Extension Of Time For Holding The 12Th Annual General Meeting (AGM) Of The Company For The Financial Year 2018-19

 Pursuant to Regulation 30(12) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in response to the application submitted by the Company to the Registrar of Companies, West Bengal (ROC) w.r.t. request for grant of extension of time for holding the 12th Annual General Meeting (AGM) of the Company for the Financial Year 2018-19, ROC vide its Order dated 19th September, 2019 has granted extension of time for a period of 3 (three) months, i.e. upto 31st December, 2019 for holding the 12th Annual General Meeting (AGM) of the Company for the Financial Year ended 31st March, 2019 as per the relevant provisions of Section 96 of the Companies Act, 2013. The said is for your information and record.
20-09-2019
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Bharat Road Network Ltd - 540700 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to our letter no. BRNL/CS/2018-19/59 dated 29th March, 2019 on the subject, we had informed you that SEBI had passed an ad-interim ex-parte order on March 14, 2019 bearing reference no. WTM/GM/IVD/100/2018-19 against 25 entities which includes our Company, directing not to dispose of or alienate any of the Company's assets or divert any funds, except for meeting expenses of day-to-day business operations, without the prior permission of SEBI. In this connection, please note that SEBI has passed an Order dated 11th September, 2019, revoking the above mentioned Order dated March 14, 2019 in favour of the Company. The said is for your information and record.
12-09-2019
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Bharat Road Network Ltd - 540700 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015

 We refer to our letter no. BRNL/CS/2018-19/15 dated 4th July, 2018 regarding application filed by Religare Finvest Limited ('RFL') under Section 7 of the Insolvency and Bankruptcy Code, 2016 ('IBC'). In this connection, please note that consequent to settlement with RFL amicably, the Hon'ble National Company Law Appellate Tribunal (NCLAT) has disposed of the said application as withdrawn. The said is for your information and record.
09-09-2019
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