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BSE Code : 540700 | NSE Symbol : BRNL | ISIN : INE727S01012 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	11-Feb-2025	Quarterly Results	Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024 Refer attached letter (As Per BSE Announcement dated on 11.02.2025)
24-Dec-2024	24-Dec-2024	Change in Other Executives	Refer attached letter
05-Nov-2024	11-Nov-2024	Quarterly Results	Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2024. This is to inform you that the Board of Directors at its Meeting held today, i.e., 11th November 2024 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 Half Year ended on 30th September, 2024. 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 3:30 P.M. and concluded at 6:00 P.M (As per BSE Announcement Dated on 11/11/2024)
27-Aug-2024	27-Aug-2024	AGM	Refer attached letter
05-Aug-2024	13-Aug-2024	Quarterly Results	Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2024. This is to inform you that the Board of Directors at its Meeting held today, i.e., 13th August 2024 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 ended on 30th June, 2024. 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 5:30 P.M. (As per BSE Announcement dated on 13/08/2024)
16-May-2024	23-May-2024	Accounts	Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March 2024 This is to inform you that the Board of Directors at its Meeting held today, i.e., 23rd May 2024 has inter alia, based on the recommendation of the Audit Committee, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2024 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). Please refer attachment (As Per BSE Announcement Dated on 23/05/2024)
29-Jan-2024	06-Feb-2024	Quarterly Results	Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023. Refer attached letter Please refer the attached letter (As per BSE Announcement Dated on 06/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	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. This is to inform you that the Board of Directors at its Meeting held today, i.e., 9th November 2023 has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September 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 3:00 P.M. and concluded at 6:15 P.M. (As Per BSE Announcement dated on 09.11.2023) Newspaper Publication of the unaudited financial results for the quarter and the half year ended 30th September, 2023 (As Per BSE Announcement dated on 10.11.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	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. 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. (As per BSE Announcement Dated on 12/08/2023) Please refer the attached letter (As Per BSE Announcement Dated on 13/08/2023)
19-May-2023	25-May-2023	Accounts	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. 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. (As Per BSE Announcement Dated on 25.05.2023)
16-Jan-2023	23-Jan-2023	Quarterly Results	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 Companys 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. Kindly refer the attached letter 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. 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. 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. (As per BSE Announcement Dated on 23/01/2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September 2022. Further in compliance with the Companys 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 Saturday 1st October 2022 till 48 (forty-eight) hours from the announcement to the Stock Exchanges of the unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2022. This is to inform you that the Board of Directors at its Meeting held today, i.e., 12th November, 2022 has inter alia Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2022. 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. Please refer to the attached letter for other updates. The Meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 05:45 P.M. (As Per BSE Announcement Dated 12.11.2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our Letter No. BRNL/CS/2022-23/32 dated 12th November, 2022 w.r.t Outcome of Board Meeting, please find enclosed herewith, copy of the extract of unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022 as published in English and Regional Newspaper (Bengali). The same has also been made available on the Company's website www.brnl.in. (As Per BSE Announcement Dated on 14/11/2022)
01-Nov-2022	01-Nov-2022	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby inform that the Board of Directors at its meeting held today has based on the recommendation of the Nomination and Remuneration Committee and pursuant to the relevant provisions of Regulation 17(1C) of SEBI LODR Regulations, 2015 has decided to recommend to the shareholders of the Company for appointment of Mr. Bajrang Kumar Choudhary (DIN: 004441872) as the Managing Director of the Company, subject to the prior approval of the shareholders and in compliance with other applicable rules and regulations. The date of appointment shall come into effect post shareholder's approval. Refer to the contents of letter for other disclosures.. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby inform that the Board of Directors at its meeting held today has approved the proposal for recommending to the shareholders for appointment of Mr. Bajrang Kumar Choudhary (DIN: 004441872) as the Managing Director of the Company, subject to the prior approval of the shareholders through Postal Ballot as per the relevant provisions of Section 110 of the Companies Act, 2013. In accordance with Regulation 42 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company has fixed Saturday, 12th November, 2022 as the 'cut-off date' for the purpose of reckoning the voting rights of Shareholders for Postal Ballot. The members whose name(s) appear in Record of Depositories as on 12th November, 2022 would be entitled to vote on Postal Ballot. (As Per BSE Announcement Dated on 01.11.2022)
07-Aug-2022	13-Aug-2022	Quarterly Results	Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2022 This is to inform you that the Board of Directors at its Meeting held today, i.e., 13th August, 2022 has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2022. 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 aforesaid Meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 5:10 P.M. (As Per BSE Announcement Dated on 13/08/2022)
02-Aug-2022	02-Aug-2022	Others	This is to inform you that at the Board meeting held today i.e. 2nd August, 2022, the Board discussed about the email intimation received by the Company about a Notice of Motion being preferred by Administrator of Srei Equipment Finance Limited before the Honorable National Company Law Tribunal, Kolkata Bench in the matter of Reserve Bank of India vs. Srei Equipment Finance Limited (Corporate Debtor) vide Company petition I.A. No. of 2022 in C.P. IB/ 294/KB/2021 wherein the Company and its subsidiaries inter alia have been made a party amongst 11 respondents and the respondents have been alleged of fraudulent loan transactions as per section 60(5) and 66 of the Insolvency and Bankruptcy Code, 2016, based on a Transaction Audit Report submitted by BDO India LLP to Srei Equipment Finance Limited. Please refer to the attached letter for remaining details. The same is for your information and records please.

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Bharat Road Network Ltd

Board Meeting