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

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our Letter No. BRNL/CS/2023-24/08 dated 25th May, 2023 w.r.t Outcome of Board Meeting, please find enclosed herewith, copy of the extract of audited Financial Results for the Financial Year ended 31st March, 2023 as published in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in.
27-05-2023

Bharat Road Net Consolidated March 2023 Net Sales at Rs 94.19 crore, up 115.21% Y-o-Y
26-05-2023
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Annual report for Bharat Road Network Ltd. for FY-2023
26-05-2023
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Bharat Road Network Ltd - 540700 - Board Meeting Outcome for Outcome Of Board Meeting Dated 25.05.2023

 This is to inform you that the Board of Directors at its Meeting held today, i.e., 25th May, 2023 has inter alia based on the recommendation of the Audit Committee has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2023 pursuant to Regulation 33 read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Please find enclosed herewith, Audited Standalone and Consolidated Financial Results for the Financial Year ended on 31st March, 2023, along with the Auditors' Report thereon. We are also arranging to upload the aforesaid Financial Results on the Company''s website https://www.brnl.in/ and shall publish the Financial Results in the newspapers, in the format prescribed under Regulation 47 of the SEBI Listing Regulations.
25-05-2023
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Bharat Road Network Ltd - 540700 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year Ended On 31St March, 2023.

 Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2023.
19-05-2023
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Bharat Road Network Ltd - 540700 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Bharat Road Network Ltd 2 CIN NO. L45203WB2006PLC112235 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ANKITA RATHIDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- ARINDAM BHOWMICK Designation : -CHEIF FINANCIAL OFFICER Date: 25/04/2023
25-04-2023
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Bharat Road Network Ltd - 540700 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBharat Road Network Ltd 2CIN NO.L45203WB2006PLC112235 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 350.39 4Highest Credit Rating during the previous FY 0000000000000 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANKITA RATHI Designation: COMPANY SECRETARY EmailId: ankita.rathi@brnl.in Name of the Chief Financial Officer: Arindam Bhowmick Designation: Chief Financial Officer EmailId: arindam.bhowmick@brnl.in Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023
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Bharat Road Network Ltd - 540700 - Compliance Certificate For The Financial Year Ended On March 31, 2023 - Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a certificate dated 19th April, 2023 furnished by Messers K Arun & Co, a Firm of Practicing Company Secretaries on the captioned subject, for the Finacial Year ended on March 31, 2023. This is for your information and record.
19-04-2023
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Bharat Road Network Ltd - 540700 - Compliance Certificate For The Financial Ended On March 31, 2023 - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please note that in accordance with Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all activities in relation to share transfer facility pertaining to the Company are maintained by KFin Technologies Limited, the Registrar and Share Transfer Agents of the Company. In this regard, please find enclosed herewith the compliance certificate, in accordance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by both the Compliance Officer of the Company and the Authorized Representative of the Registrar and Share Transfer Agents, certifying compliance with the requirements of Regulation 7(2) for the Financial Year ended on March 31, 2023. This is for your information and record.
16-04-2023
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Bharat Road Network Ltd - 540700 - Closure of Trading Window

 The trading window for dealing in the securities of the Company shall remain closed for all Insiders (including Directors and Designated Persons as per BRNL Insider Code and their immediate relatives) from Saturday, 1st April, 2023 till 48 (forty eight) hours from the announcement to the Stock Exchanges of the Annual Audited Financial Results of the Company for the Financial Year ended on 31st March, 2023. Accordingly, all the 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.
02-04-2023
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