Bharat Road Network Ltd - 540700 - Shareholding for the Period Ended December 31, 2018
Bharat Road Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here10-01-2019
10-01-2019
Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Mr. Brahm Dutt, has resigned as Chairman of the Board of Directors and as a Director of the Company with immediate effect due to purely personal reasons. The Board of Directors places on record, their gratitude for the guidance and contribution made by Mr. Brahm Dutt as the Chairman of the Board of Directors of the Company and the Board benefitted immensely from Mr. Dutt''s vast experience and knowledge.04-01-2019
Bharat Road Network Ltd - 540700 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Officer04-01-2019
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for OSPL Infradeal Pvt Ltd11-12-2018
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.05-12-2018
Clarification Sought on Price Movement
The Exchange has sought clarification from Bharat Road Network Ltd on December 5, 2018 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.05-12-2018
Intimation About Change Of Name Of Registrar & Share Transfer Agent
This is to inform you that we are in receipt of intimation from our Registrar & Share Transfer Agent (RTA), that it has changed its name as under: Old name of RTA: Karvy Computershare Private Limited. New name of RTA: Karvy Fintech Private Limited. As informed to us the aforesaid change is effective from November 17, 2018. This is for your information and record.27-11-2018
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/2018-19/41 dated 14th November, 2018 with regard to Outcome of Board Meeting, please find enclosed herewith, copy of the extract of Unaudited Financial Results as published on 15th November, 2018 in English and Regional Newspaper (Bengali).15-11-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company will be hosting Q2 & FY'l9 Earnings Conference Call on Friday, 16th November, 2018, at 1:00 p.m. (IST), following the announcement of financial results of the Company for the Quarter and Six Months ended 30th September, 2018. The call will be initiated with a brief management discussion on the earning performance followed by an interactive Question & Answer session. The other details with respect to...15-11-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith copy of media release to be issued by the Company for your records.14-11-2018