Bharat Road Network Share Price

Bharat Road

CMP as on 18-Jan-21 15:16

₹ 33.80
-0.90 -2.59%

Open

₹ 34.50

Turnover (lac)

₹ 29

Prev. Close

₹ 34.70

Day's Vol (shares)

₹ 86,364

Day's Range (₹)

₹ 33.80
₹ 35.00

CMP as on18-Jan-21 15:20

₹ 33.80
-1.05 -3.01%

Open

₹ 35.55

Turnover (lac)

Prev. Close

₹ 34.85

Day's Vol (shares)

₹ 12,784

Day's Range

₹ 33.70
₹ 35.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2020 31-Aug-2020 - -
AGM 25/09/2020 Ref: 13th Annual General Meeting (AGM) - September 25, 2020 Sub: Submission of copies of Newspaper advertisement pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of notice published in newspapers viz., Mint (English) and Aajkaal (Bengali) on September 03, 2020. This is for your information and record. (As Per BSE Announcement dated on 03.09.2020) Kindly note that the 13th (Thirteenth) Annual General Meeting (AGM) of the Company has been duly convened and held on Friday, 25th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of lndia (SEBI). In this regard, please find attached the following - 1. Proceedings of the 13th (Thirteenth) Annual General Meeting (AGM) of the Company pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Voting results in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and 3. Consolidated Scrutinizers Report dated 25th September, 2020 submitted by Mr. Mohan Ram Goenka, Practising Company Secretary, Kolkata (FCS No. 4515, CP No. 2551), Scrutinizer appointed to conduct the voting process (both Remote e-voting as well as Insta Poll). (As Per BSE Announcement dated on 25.09.2020) Bharat Road Network Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.09.2020)