Annual report for Bharat Road Network Ltd. for FY-2018
15-02-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a copy of Media release to be issued by the Company for your records.14-02-2018
Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th February, 2018, inter alia, approved the Unaudited Standalone Financial Results subject to Limited Review Report of the Company for the Quarter and Nine Months ended on 31st December, 2017 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)....14-02-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company will be hosting Q3 FY'l8 Earnings Conference call on Thursday, 15th February, 2018 at 3:30 p.m. (IST) following the announcement of financial results of the Company for the Quarter and Nine Months ended 31st December, 2017. 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...13-02-2018
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/2017-18/38 dated 5th February, 2018 with regard to Board Meeting Notice, please find enclosed herewith, copy of the Notice published on Tuesday, 6th February, 2018 in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in.06-02-2018
Board Meeting On 14Th February, 2018 And Intimation For Closure Of Trading Window.
Pursuant to Regulation 29(1)(a) 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 February, 2018 to inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2017, (subject to Limited Review by the Statutory Auditors of the Company)....05-02-2018
Statement Of Investor Complaints - Quarter Ended On December 31, 2017
Pursuant to Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Statement on Investor Complaints as furnished by Registrar and Share Transfer Agents for the Quarter ended on 31st December, 2017.10-01-2018
Shareholding for the Period Ended December 31, 2017
Bharat Road Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here04-01-2018
Results Of Postal Ballot And E-Voting
In continuation to our letter dated 27th November, 2017 regarding Postal Ballot Notice submitted under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith the following:- 1. Voting results as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and...29-12-2017