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Bigul

Financial Results For The Quarter Ended On 30Th September, 2018

 Unaudited Standalone Financial Results: Unaudited Standalone Financial Results of the Company together with a copy of the Auditor's Limited Review Report on Standalone Financial Results for the quarter ended on 30th September, 2018, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). A copy of same is enclosed herewith, as...
14-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter No BRNL/CS/2018-19/39 dated 5th November, 2018 with regard to Board Meeting Notice, please find enclosed herewith, copy of the Notice published on Tuesday, 6th November, 2018 in English and Regional Newspaper (Bengali).
06-11-2018
Bigul

Closure of Trading Window

 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 Wednesday, 7th November, 2018 till Friday, 16th November, 2018 (both days inclusive) i.e.completion of 48 Hours after the announcement of the financial...
05-11-2018
Bigul

Board Meeting Intimation for To Consider And Approve The Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2018, Subject To Limited Review By The Statutory Auditors Of The Company

 BHARAT ROAD NETWORK LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, 14th November, 2018 to inter alia, consider and approve the...
05-11-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Bharat Road Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
11-10-2018
Bigul

Compliance Certificate For The Half Year Ended On September 30,2018 -

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the certificate dated 11th October, 2018 furnished by Messers K Arun & Co, a Practicing Company Secretary for the Half Year ended on September 30, 2018. This is for your information and record.
11-10-2018
Bigul

Compliance Certificate For The Half Year Ended On September 30, 2018

 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 Computershare Private Limited, the Registrar and Share Transfer Agents of the Company....
08-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Naresh MathurDesignation :- Company Secretary and Compliance Officer
08-10-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bharat Road Network Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 W.r.t. 11th AGM of the Company held on Friday, September 28, 2018 at India Power Corporation Limited Auditorium, Plot X1 - 2 & 3, Block - EP, Sector - V, Salt Lake City, Kolkata - 700091 at 3.30 P.M., please find attached, the following - 1.Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and...
29-09-2018
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