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. Bharat Road Network Ltd - 540700 - Clarification sought from Bharat Road Network Ltd
The Exchange has sought clarification from Bharat Road Network Ltd on August 14, 2019 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. 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/2019-20/25 dated 13th August, 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 June 2019 as published on Wednesday, the 14th August, 2019 in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in. 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. 13th August, 2019 has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 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 12:00 P.M. and concluded at 4:40 P.M. 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/2019-20/23 dated 5th August, 2019 with regard to Board Meeting Notice, please find enclosed herewith, copy of the Notice published on Tuesday, 6th August, 2019 in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in. Bharat Road Network Ltd - 540700 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2019.
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve As per attached letter. 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 the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, have appointed Mr. Santanu Ray (DIN: 00642736) as an Additional Director (Category: Independent) of the Company w.e.f. 30th July, 2019. The Brief Profile of Prof. Santanu Ray is provided in the attached Letter. This is for your information and record. Bharat Road Network Ltd - 540700 - Shareholding for the Period Ended June 30, 2019
Bharat Road Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Bharat Road Network Ltd - 540700 - Statement Of Investor Complaints For The Quarter Ended June 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 Bharat Road Network Ltd - 540700 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015
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 Financial Year ended March 31, 2019. The same is also available on the website of the Company www.brnl.in. This is for your information and record.