Bharat Road Net Consolidated December 2022 Net Sales at Rs 97.35 crore, up 37.27% Y-o-Y
NULL24-01-2023
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/2022-23/42 dated 23rd January, 2023 w.r.t Outcome of Board Meeting, please find enclosed herewith, extract of unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2022 as published in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in.24-01-2023
Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee and Board of Directors of the Company, Mr. Arindam Bhowmick (ACA: 059471) has been appointed as Chief Financial Officer (CFO) w.e.f 23rd January 2023 within the meaning of Section 203 of the Companies Act, 2013. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September, 09, 2015 is provided herewith in the attached letter.23-01-2023
Bharat Road Network Ltd - 540700 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2022.
This is to inform you that the Board of Directors at its Meeting held today, i.e., 23rd January, 2023 has inter alia based on the recommendation of the Audit Committee, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022.23-01-2023
Bharat Road Network Ltd - 540700 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the Board of Directors at its Meeting held on 23rd January, 2023 has based on the recommendation of the Nomination and Remuneration Committee appointed Ms. Ankita Rathi (ACS: 46263) as the Company Secretary and Compliance Officer of the Company within the meaning of Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f 23rd January 2023. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September, 09, 2015 is in the attached letter.23-01-2023
Bharat Road Network Ltd - 540700 - Board Meeting Outcome for Outcome Of Board Meeting Dated 23.01.2023
Kindly refer the attached letter23-01-2023
Bharat Road Network Ltd - 540700 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2022.
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022. Further, in compliance 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 (as amended from time to time), kindly take note that the trading window for dealing in the securities of the Company has been closed from Sunday, 1st January, 2023 till 48 (forty eight) hours from the announcement to the Stock Exchanges of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022.16-01-2023
Bharat Road Network Ltd - 540700 - Closure of Trading Window
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 Sunday, 1st January, 2023 till 48 (forty eight) hours from the announcement to the Stock Exchanges of the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022. 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.03-01-2023
Bharat Road Network Ltd - 540700 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the relevant provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations, 2015), recommendations of the Nomination and Remuneration Committee and the Board of Directors and prior approval of the shareholders of the Company under the relevant provisions of Regulation 17(1C) of SEBI LODR Regulations, 2015 accorded by way of Postal Ballot, we are pleased to inform you that Mr. Bajrang Kumar Choudhary (DIN: 00441872) has been appointed as the Managing Director of the Company w.e.f. 22nd December, 2022. The Resolution was passed with requisite majority on the last date specified for e-voting and receipt of duly completed Postal Ballot Forms, i.e. Saturday, 17th December, 2022. Effective date of appointment as approved by the shareholders is 22nd December, 2022. Further, details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is provided in the attached letter.22-12-2022
Bharat Road Network Ltd - 540700 - Declaration Of Voting Results Of Postal Ballot Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Scrutinizer'S Report
We are pleased to inform you that the Resolutions contained in Postal Ballot Notice dated November 01, 2022 have been passed by the Members with requisite majority. We are enclosing herewith, voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Consolidated Scrutinizer's Report dated 17th December, 2022 submitted by Mr. Mohan Ram Goenka, Practicing Company Secretary, Kolkata (FCS No. 4515, CP No. 2551), Scrutinizer appointed to conduct the voting process. The Voting Result along with the Scrutinizer''s Consolidated Report is available on the Company''s website www.brnl.in and on the website of KFin Technologies Limited https://evoting.kfintech.com for information of all concerned. The results are also placed on the notice board of the Company at its Registered Office.18-12-2022