Bharat Road Net Consolidated June 2023 Net Sales at Rs 98.57 crore, up 44.57% Y-o-Y
16-08-2023
Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please refer the attached letter13-08-2023
Bharat Road Network Ltd - 540700 - Corrigendum To The Outcome Of Board Meeting Held On 12Th August, 2023 Filed With The Stock Exchanges - Incorrect Conclusion Time Of The Board Meeting Mentioned Inadvertently
Please refer to the attached letter. Inadvertently, the conclusion time of Board Meeting held today was mentioned as 5:00 P.M. instead of 6:00 P.M. Therefore, you are requested to take on record correct conclusion time which is 6:00 P.M. Inconvenience caused is highly regretted.12-08-2023
Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors at their meeting held today on 12th August, 2023 has based on the recommendation of the Nomination and Remuneration Committee re-designated Mr. Shree Ram Tewari (DIN: 07698268) and Mr. Rakesh Kumar Gupta (DIN: 06806891) as Independent Directors for a first Term of 5 consecutive years w.e.f. 12th August, 2023.12-08-2023
Bharat Road Network Ltd - 540700 - Board Meeting Outcome for Outcome Of Board Meeting - Board Meeting Dated 12Th August, 2023
This is to inform you that the Board of Directors at its Meeting held today, i.e., 12th August, 2023 has inter alia Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2023. A copy of the aforementioned Financial Results along with the Auditors' Limited Review Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") is enclosed herewith. We are also arranging to upload the aforesaid Financial Results on the Company''s Website www.brnl.in and shall publish the Financial Results in the newspapers, in the format prescribed under Regulation 47 of the SEBI Listing Regulations. The Meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 5:00 P.M.12-08-2023
Bharat Road Network Ltd - 540700 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The 1St Quarter Ended 30Th June, 2023.
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the 1st Quarter ended 30th June, 2023.05-08-2023
Bharat Road Network Ltd - 540700 - Closure of Trading Window
Kindly take note that the trading window for dealing in securities of the Company shall remain close for all insiders (including Directors and Designated Persons as per BRNL Insider Code and for their immediate relatives) from Saturday, 1st July, 2023 till 48 hours from the announcement to the stock exchanges of the unlisted Financial Results of the Company for the Quarter ended on 30th June, 2023.01-07-2023
Bharat Road Network Ltd - 540700 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please refer to our letter No. BRNL/CS/2019-2020/01 dated 1st April 2019 wherein the Company had intimated that Orissa Steel Expressway Private Limited (OSEPL), one of the subsidiaries of the Company, has won an Arbitration Award of Rs. 322.77 crores in the matter of Arbitration Proceedings between OSEPL and National Highway Authority of India (NHAI). In this regard, we would like to intimate that post the award, NHAI had filed an application under Section 34 of the Arbitration & Conciliation Act, 1996 before the Hon'ble High Court of Delhi on 1st July, 2019 for setting aside of the said award. After a series of arguments by counsels of both NHAI & OSEPL on various dates, the Hon'ble High Court of Delhi was pleased to pronounce its judgement on 26th May 2023 wherein the application filed by NHAI under Section 34 was dismissed with no cost. This is for your information and record.31-05-2023
Bharat Road Network Ltd - 540700 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant circular(s) issued by SEBI/Stock Exchanges from time to time, please find enclosed the Annual Secretarial Compliance Report dated 25th May 2023 submitted by M.R. & Associates, a Firm of Practising Company Secretaries, for the Financial Year 2022-23.27-05-2023
Bharat Road Network Ltd - 540700 - Closure of Trading Window
Please note that in compliance with the '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 (as amended from time to time), kindly take note that the trading window for dealing in the securities of the Company shall remain closed for all Insiders (including Directors, Designated Employees and Designated Persons as per BRNL Insider Code and their immediate relatives) from Friday, 26th May, 2023 till such time as may be determined by the Company. Accordingly, all Insiders (including Directors and Designated Persons as per BRNL Insider Code and their immediate relatives) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.27-05-2023