BRNL Corporate Action
Bharat Road Network Ltd Share Price
BRNL
CMP as on 25-Apr-24 12:00
₹ 55
₹ 55
-0.95 | -1.70%
Open
₹ 55
₹ 55
Turnover(lac)
₹ 19
₹ 19
Prev. Close
₹ 56.00
₹ 56.00
Day's Vol (shares)
₹ 35,233
₹ 35,233
Day's Vol (shares)
₹ 55.05 ₹ 55.20
CMP as on 26-Apr-24 11:41
₹ 55
₹ 55
-0.35 | -0.63%
Open
₹ 55
₹ 55
Turnover(lac)
₹ 3
₹ 3
Prev. Close
₹ 55.15
₹ 55.15
Day's Vol (shares)
₹ 5,570
₹ 5,570
Day's Vol (shares)
₹ 54.80 ₹ 54.80
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 29-Aug-2023 | - | - |
AGM 29/09/2023 The 16th Annual General Meeting of the Company is scheduled to be held on Friday, 29th September, 2023 at 2:30 P.M. The deemed venue for the 16th AGM shall be the Registered Office of the Company. (As Per BSE Announcement Dated on 29/08/2023) Please refer to the attached letter containing the proceedings of the 16th Annual General Meeting, Consolidated Scrutiniser Report and voting results. (As Per BSE Announcement Dated on 29.09.2023) Re-designation of Mr. Shree Ram Tewari (DIN: 07698268) and Mr. Rakesh Kumar Gupta (DIN: 06806891) as Independent Directors for a first term of five consecutive years w.e.f. 12th August, 2023 at the 16th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30.09.2023) |