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Bharat Road Network Ltd - 540700 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2023.

 Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Board meeting intimation for consideration and approval of the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023.
01-11-2023
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Bharat Road Network Ltd - 540700 - Intimation Under Regulation 30 - Conduct Of Search By The Officers Of Enforcement Directorate Under Section 17 Of PMLA 2002 At The Premises Of The Subsidiary Of The Company And Also At The Company

 Kindly refer to attached letter
17-10-2023
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Bharat Road Network Ltd - 540700 - Closure of Trading Window

 Closure of trading window w.e.f. 1st October, 2023 till declaration of unaudited financial results for the quarter and half year ended 30th September, 2023
01-10-2023
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Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Change in Management

 Re-designation of Mr. Shree Ram Tewari (DIN: 07698268) and Mr. Rakesh Kumar Gupta (DIN: 06806891) as Independent Directors for a first term of five consecutive years w.e.f. 12th August, 2023 at the 16th Annual General Meeting of the Company.
30-09-2023
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Bharat Road Network Ltd - 540700 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please refer to the attached letter containing the proceedings of the 16th Annual General Meeting, Consolidated Scrutiniser Report and voting results.
29-09-2023
Bigul

Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication after completion of dispatch of 16th AGM Notice and Annual Report for the FY 2022-23
03-09-2023
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Bharat Road Network Ltd - 540700 - Reg. 34 (1) Annual Report.

 Please find attached herewith, the Notice convening 16th Annual General Meeting along with the Annual Report for the FY 2022-23
02-09-2023
Bigul

Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Refer attached letter
30-08-2023
Bigul

Bharat Road Network Ltd - 540700 - Intimation Regarding The 16Th Annual General Meeting Of The Company

 The 16th Annual General Meeting of the Company is scheduled to be held on Friday, 29th September, 2023 at 2:30 P.M. The deemed venue for the 16th AGM shall be the Registered Office of the Company.
29-08-2023
Bigul

Bharat Road Network Ltd - 540700 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Imposition Of Fine By Both BSE Limited And National Stock Exchange Of India Limited

 Kindly refer to attached letter.
22-08-2023
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