| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 6 Feb 2024 | 29 Jan 2024 |
| Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023. Refer attached letter Please refer the attached letter (As per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Board meeting intimation for consideration and approval of the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2023. This is to inform you that the Board of Directors at its Meeting held today, i.e., 9th November 2023 has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September 2023. 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 3:00 P.M. and concluded at 6:15 P.M. (As Per BSE Announcement dated on 09.11.2023) Newspaper Publication of the unaudited financial results for the quarter and the half year ended 30th September, 2023 (As Per BSE Announcement dated on 10.11.2023) | ||
| Board Meeting | 12 Aug 2023 | 5 Aug 2023 |
| Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the 1st Quarter ended 30th June 2023. This is to inform you that the Board of Directors at its Meeting held today, i.e., 12th August, 2023 has inter alia Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2023. 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 5:00 P.M. (As per BSE Announcement Dated on 12/08/2023) Please refer the attached letter (As Per BSE Announcement Dated on 13/08/2023) | ||
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