Bharat Road Network Ltd - 540700 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Jayshri Tulsyan & Associates 4 Name of the Certifying Individual Ms. jayshri Tulsyan 5Membership TypeFCS 6 Membership Number 7725 7 CP No. 8096 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes 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/2019-20/15 dated 28th May, 2019 with regard to Outcome of Board Meeting, please find enclosed herewith, copy of the extract of Audited Financial Results as published on Wednesday, the 29th May, 2019 in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in. This is for your information and record. Bharat Road Network Ltd - 540700 - Corporate Action-Board approves Dividend
The Board of Directors, at its Meeting held today, i.e., Tuesday, 28th May, 2019,has recommended dividend to the Shareholders of the Company, at the rate of Rs. 0.50 per share (i.e., @ 5%) on the equity shares of face value of Rs. 10 per share, for the Financial Year ended on 31st March, 2019, subject to prior permission of SEBI in terms of ad interim order dated March 14, 2019. The Dividend, if approved by the shareholders at the ensuing Annual General Meeting, shall be paid/ dispatched on or before October 19, 2019. Bharat Road Network Ltd - 540700 - Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2019 And Audited Consolidated Financial Results Of The Company For The Financial Year Ended On 31St March, 2019
The Board of Directors, at its Meeting held today, i.e., Tuesday, 28th May, 2019, has, inter alia, approved the Audited Standalone Financial Results for the Quarter and Financial Year ended on 31st March, 2019 and the Audited Consolidated Financial Results for the Financial Year ended on 31st March, 2019, along with the Auditors' Report thereon. Bharat Road Network Ltd - 540700 - Outcome of Board Meeting
Details of the Outcome of the Board Meeting is as per the Letter attached. 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 2CINU45203WB2006PLC112235 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 120.00 4Highest Credit Rating during the previous FY NA 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: NARESHMATHUR Designation: COMPANYSECRETARY EmailId: naresh.mathur@brnl.in Name of the Chief Financial Officer: JaiPrakashShaw Designation: ChiefFinancialOfficer EmailId: jp.shaw@brnl.in Date: 27/05/2019 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. Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1) ad 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter No BRNL/CS/2019-20/12 dated 20th May, 2019 with regard to Board Meeting Notice, please find enclosed herewith, copy of the Notice published on Tuesday, 21st May, 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 to consider Dividend
Bharat Road Network Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on May 28, 2019, inter alia, to consider and approve the following matters:1. Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on March 31, 2019;2. Recommendation of Dividend for the Financial Year ended on March 31, 2019, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company.Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading (BRNL Insider Code) framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from May 21, 2019 till May 30, 2019 (both days inclusive) i.e. till completion of 48 Hours after the announcement of the Financial Results of the Company to the Stock Exchanges.Accordingly, all the Insiders (including Directors and Designated Persons as per BRNL Insider Code) and their immediate relatives have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Bharat Road Network Ltd - 540700 - Board Meeting Intimation for Board Meeting Notice
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 Tuesday, 28th May, 2019 to inter alia, consider and approve the following matters: 1. Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2019; 2. Recommendation of Dividend for the Financial Year ended on 31st March, 2019, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company. Remaining details are present in the attached letter.