Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform you that the Board of Directors of the Company has, at its meeting held on Tuesday, 29th May, 2018, inter alia, approved, subject to the approval of the Shareholders of the Company, an alteration in Clause 53 of the Articles of Association (AoA) of the Company, to enable retirement of Managing Director by rotation. Financial Results For The Period Ended March 31, 2018
This is to inform you that the Board of Directors, at its Meeting held today, i.e., Tuesday, 29th May, 2018, has, inter alia, approved the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2018 and Audited Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2018. Corporate Action-Board approves Dividend
The Board of Directors of the Company has recommended a final 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, 2018. The Dividend, if approved by the shareholders in the ensuing Annual General Meeting, shall be paid/ dispatched on or before October 18, 2018.... Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors, at its Meeting held today, i.e., Tuesday, 29th May, 2018, has, inter alia, approved the following: 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2018 and Audited Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2018.... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company will be hosting Q4 & FY'l8 Earnings Conference Call on Thursday, 31st May, 2018, at 3:30 p.m. (IST), following the announcement of financial results of the Company for the Financial Year ended on 31st March, 2018. 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/2018-19/07 dated 19th May, 2018 with regard to Board Meeting Notice, please find enclosed herewith, copy of the Notice published on Monday, 21st May, 2018 in English and Regional Newspaper (Bengali). Corporate Action-Board to consider Dividend
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, 29th May, 2018 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, 2018.... Board to consider Dividend
Bharat Road Network Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduledto be held on May 29, 2018, 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, 2018.2. Recommendation of Dividend for the Financial Year ended on March 31, 2018, if any, subject to approval of the... Board Meeting-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 Tuesday, 22nd May, 2018 till Thursday, 31st May, 2018 (both days inclusive) i.e. completion of 48 Hours after the announcement of the financial results of the Company to the Stock Exchanges.