| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| 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) | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| Refer attached letter | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| 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 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 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) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| Refer attached letter | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| 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 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 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) | ||
| Board Meeting | 23 May 2024 | 16 May 2024 |
| 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) | ||
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