Bharat Road Network Ltd Share Price Bharat Road

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2019 - -
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company has been scheduled to be held on Sunday, 10th November, 2019 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 2019. This is to inform you that the Board of Directors at its Meeting held today, i.e., 10th November, 2019 has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 2019. 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 Companys 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 11:30 A.M. and concluded at 5:45 P.M. (As Per BSE Announcement dated on 10/11/2019) Pursuant to Schedule III Part A Para A Point 12 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter No. BRNL/CS/2019-20/37 dated 10th November, 2019 with regard to Outcome of Board Meeting, please find enclosed herewith, copy of the extract of Audited Financial Results for the Quarter ended 30th September 2019 as published on Tuesday, the 12th November, 2019 in English and Regional Newspaper (Bengali). The same has also been made available on the Companys website www.brnl.in. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 05-Aug-2019 - -
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve As per attached letter. Pursuant to Regulation 47(1) and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter No BRNL/CS/2019-20/23 dated 5th August, 2019 with regard to Board Meeting Notice, please find enclosed herewith, copy of the Notice published on Tuesday, 6th August, 2019 in English and Regional Newspaper (Bengali). The same has also been made available on the Companys website www.brnl.in. (As Per BSE Announcement Dated on 06/08/2019) This is to inform you that the Board of Directors at its Meeting held today, i.e. 13th August, 2019 has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2019. 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 Companys 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 12:00 P.M. and concluded at 4:40 P.M. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 20-May-2019 - -
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 28th May, 2019 to inter alia, consider and approve the following matters: 1. Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2019; 2. Recommendation of Dividend for the Financial Year ended on 31st March, 2019, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company. Remaining details are present in the attached letter. Bharat Road Network Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on May 28, 2019, inter alia, to consider and approve the following matters: 1. Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on March 31, 2019; 2. Recommendation of Dividend for the Financial Year ended on March 31, 2019, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company. Further, in accordance 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, the trading window for dealing in the securities of the Company shall remain closed from May 21, 2019 till May 30, 2019 (both days inclusive) i.e. till completion of 48 Hours after the announcement of the Financial Results of the Company to the Stock Exchanges. Accordingly, all the Insiders (including Directors and Designated Persons as per BRNL Insider Code) and their immediate relatives have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Details of the Outcome of the Board Meeting is as per the Letter attached. (As Per BSE Announcement Dated on 28/05/2019)
Board Meeting - 20-Apr-2019 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors at its meeting held today, i.e., Saturday, 20th April, 2019, inter alia, has approved the following: Appointment of Key Managerial Personnel (KMP) Mr. Jai Prakash Shaw (ACA- 054882) has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. 20th April, 2019, based on the assessment of the Nomination & Remuneration Committee and recommendation and approval of the Audit Committee of the Company. The brief profile of Mr J P Shaw is as under:- Mr. Jai Prakash Shaw is a Chartered Accountant with about 30 years of experience in the Finance function dealing with amongst others, Corporate Accounts and Finance, Budgeting and Cost Management, Taxation and Compliances, Financial Forecasting, Fund Management etc.
Board Meeting - 02-Feb-2019 - -
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 12th February, 2019 to inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2018, subject to Limited Review by the Statutory Auditors of the Company. Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter No BRNL/CS/2018-19/55 dated 2nd February, 2019 with regard to Board Meeting Notice, please find enclosed herewith, copy of the Notice published on Sunday, 3rd February, 2019 in English and Regional Newspaper (Bengali). The same has also been made available on the Companys website www.brnl.in. (As Per BSE Announcement Dated On 04/02/2019) This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th February, 2019, inter alia, approved the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2018 A copy of the Unaudited Standalone Financial Results of the Company together with a copy of the Auditors Limited Review Report on Standalone Financial Results for the Quarter and Nine Months ended on 31st December, 2018, pursuant to Regulation 33 of the Listing Regulations is enclosed for your information. We are also arranging to upload the aforesaid Financial Results on the Companys website www.brnl.in and publish the Unaudited Standalone Financial Results in the newspapers in the format prescribed under Regulation 47 of the Listing Regulations. The meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 6:30 p.m. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th February, 2019, inter alia, approved the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2018. A copy of the Unaudited Standalone Financial Results of the Company together with a copy of the Auditors Limited Review Report on Standalone Financial Results for the Quarter and Nine Months ended on 31st December, 2018, pursuant to Regulation 33 of the Listing Regulations is enclosed for your information. We are also arranging to upload the aforesaid Financial Results on the Companys website www.brnl.in and publish the Unaudited Standalone Financial Results in the newspapers in the format prescribed under Regulation 47 of the Listing Regulations. The meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 6:30 p.m. (As Per BSE Announcement Dated On 12/02/2019)