Bharat Road Network Ltd Share Price Bharat Road

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Dec-2019 20-Nov-2019 - -
Please find enclosed herewith, the Annual Report of the Company for the FY 2018-19 along with Notice of the 12th Annual General Meeting of the Company scheduled to be held on Saturday, 14th December, 2019 at 11:30 A.M. at India Power Corporation Limited Auditorium, Plot X1 - 2 & 3, Block - EP, Sector - V, Salt Lake City, Kolkata - 700 091. The same is also available on the website of the Company www.brnl.in. Kindly note that the 12th (Twelfth) Annual General Meeting (AGM) of the Company has been duly convened and held on Saturday, December 14, 2019 at India Power Corporation Limited Auditorium, Plot X1 - 2 & 3, Block - EP, Sector - V, Salt Lake City, Kolkata - 700091 at 11.30 A.M. In this regard, pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 12th (Twelfth) Annual General Meeting (AGM) of the Company. The same is for information and record. W.r.t the 12th AGM of the Company duly convened and held on Saturday, December 14, 2019, Please find attached - 1. 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 2. Consolidated Scrutinizers Report dated December 14, 2019 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 Ballot Paper voting at the AGM Venue). Further,the Voting Result alongwith the Scrutinizers Consolidated Report is available on the Companys website www.brnl.in and on the website of Karvy https://evoting.karvy.com for information of all concerned. Further, the results are also placed on the Notice Board of the Company at its Registered Office. The same is for your information and record. (As Per BSE Announcement Dated 14.12.2019) Bharat Road Network Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 16.12.2019)