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2023-24

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Intimation under Regulation 7(2) read together with Regulation 6(2) of PIT 16.02.2024
Corporate Governance Report for the quarter ended 31.12.2023
Outcome of Board Meeting - Board Meeting dated 6th February, 2024
Disclosure under Regulation 30 of the SEBI (LODR)_03.02.24
Response to Significant Movement in the Price of Bharat Road Network Limited BSE_25.01.2024
Response to Significant Movement in the Price of Bharat Road Network Limited NSE_25.01.2024
Response to Significant Movement in the Price of Bharat Road Network Limited BSE_04.01.2024
Response to Significant Movement in the Price of Bharat Road Network Limited NSE_04.01.2024
Intimation regarding Closure of Trading Window_31.12.2023
Significant price movment response NSE
Significant price movment response BSE
Corrigendum to the disclosure under Regulation 30 filed on 12.12.2023
Disclosure under Regulation 30 - Administrative Warning Letter issued by SEBI
Reminder letters sent to shareholders for claiming unpaid unclaimed dividend
Intimation-under-Regulation-30_Resignation-of-Mr.-Praful-Tayal_13.11.23
Outcome-of-Board-Meeting-Board-Meeting-dated-9th-November-2023
Intimation-Under-Regulation-30-Praful-Tayal-Resignation_08-11-23
Shareholder Meeting Postal Ballot-Outcome of 16th AGM
Intimation Under Regulation 30 - Conduct Of Search By The Officers Of Enforcement_17.10.23
Reconciliation of Share Capital Audit Certificate for the Quarter ended Sept 30, 2023
Intimation regarding Closure of Trading Window_Sept 23
BRNL-Details of Complaints for the quarter ended 30.09.2023 (1)
Announcement under Regulation 30 (LODR)-Change in Management_29.09.2023
Intimation regarding the 16th AGM of the Company_29.08.23
Intimation regarding the 16th AGM of the Company_29.08.23_Newspaper Advertisement
Disclosure_Reg 30 of the SEBI(LODR) 2015, fine by BSE and NSE Stock Exchanges_22.08.23
Intimation persuant to Reg 34 of SEBI(LODR) 2015 submission of 16th AGM Notice and Annual Report
Submission of copies of Newspaper advertisement pursuant to Regulation 30 & 47_post completion of dispatch of Annual Report and AGM Notice
Announcement under Regulation 30 (LODR)-Newspaper Publication_12.08.23
Corrigendum_12.08.23
Board Meeting Outcome-12.08.23
Announcement under Regulation 30 (LODR)-Change in Management_12.08.23
Board Meeting Intimation Quarter-1_F.Y-2023-24
Reconciliation of Share Capital Audit Certificate for the Quarter ended June 30, 2023
BRNL-Details of Complaints as on 30.06.2023
Intimation regarding Closure of Trading Window_June 23
Regulation 40(10) Compliance Certificate March ended 2022-23
Regulation 7(3) Compliance Certificate Financial ended 2022-23
Annual Disclosure pursuant to fund raising by issuance of Debt Securities by Large Corporates
Initial Disclosure pursuant to fund raising by issuance of Debt Securities by Large Corporates
Intimation regarding Closure of Trading Window 02.04.2023
Intimation regarding Closure of Trading Window 27.05.2023
Intimation under Regulation 30 of SEBI LODR Regulations, 2015 31.05.2023
Outcome of Board Meeting -Meeting dated 25th May, 2023

2022-23

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Intimation of Closure of Trading Window for the quarter ended 31.03.2022 - 04.04.2022
Compliance Certificate for the Financial ended on March 31, 2022 - Regulation 7(3) 17.04.22
Compliance Certificate for the Financial Year ended on March 31, 2022 - Reg. 40(10) 20.04.2022
Format of initial Disclosure - Fund raising by issuance of Debt Securities by Large Entities_27.04.2022
Announcement under Regulation 30 - Completion of Disinvestment of Ghaziabad Aligarh Expressway Private Limited 27.05.2022
Outcome of Board Meeting held on 30th May, 2022
Closure of Trading Window -16.06.2022
Announcement under Regulation 30 - Completion of Disinvestment of Shree Jagannath Expressways Private Limited 29.06.2022
Intimation regarding extension of closure of Trading Window for the Quarter ended 30th June, 2022_11.07.2022
Disclosure under Regulation 30 - Resignation of Chief Financial Officer - 30.07.2022
Reconciliation of Share Capital Audit Certificate for the Quarter ended on 30th June, 2022 - 14.07.2022
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015-Outcome of Board Meeting held on 02.08.2022
Outcome of Board Meeting held on 13.08.2022
Announcement under Regulation 30 - Appointment of Mr. Rakesh Kumar Gupta as a Director - 20.08.2022
Intimation regarding the 15th Annual General Meeting of the Company 30.08.2022
Intimation Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015 - Annual Report for the FY 2021-22_03.09.2022
Proceedings of the 15th AGM, Voting Results as per Regulation 44(3) and Consolidated Scrutinizer’s Report dated 29.09.2022
Announcement under Regulation 30 - Retirement of Company Secretary_01.10.2022
Closure of Trading Window for the quarter ended 30th September, 2022_01.10.2022
Reconciliation of Share Capital Audit Certificate for the Quarter ended on September 30, 2022_29.10.2022
Disclosure under Regulation 30 - cessation of office of BKC as 01.11.2022
Outcome for Board Meeting dated 01.11.2022
Outcome of Board Meeting dated 12.11.2022
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - vacation of stay Order - STPL_16.11.22
Notice of Postal Ballot dated 01.11.2022 - 17.11.2022
Disclosure RPT under Regulation 23(9) for the half year ended. 30th September, 2022 - 27.11.2022
Declaration Of Voting Results Of Postal Ballot Under Regulation 44(3) Of The SEBI - 18.12.22
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - appointment of MD of the Company_22.12.22
Closure of Trading Window - quarter ended 31st December, 2022 - 03.01.2023
Reconciliation of Share Capital Audit Certificate for the Quarter ended on December 31, 2022 - 11.01.2023
Outcome of Board Meeting dated 23.01.2023
Corporate Governance Report for the quarter ended 30.06.2022
Corporate Governance Report for the quarter ended 30.09.2022
Corporate Governance Report for the quarter ended 31.12.2022
Statement of Investor Complaints for the quarter ended 30.06.2022
Statement of Investor Complaints for the quarter ended 30th September, 2022
Statement of Investor Complaints for the quarter ended 31.12.2022
Compliance Certificate for the Financial ended on 31.03.2023 -Regulation 7(3) of SEBI LODR Regulations, 2015
Compliance Certificate for the Financial Year ended 31.03.2023 -Regulation 40(10) of SEBI LODR Regulations, 2015
Corporate Governance Report for the quarter ended 31.03.2023
Disclosure under Regulation 23(9) of SEBI LODR Regulations, 2015 for the Half Year ended 31.03.2023
Reconciliation of Share Capital Audit Certificate for the Quarter ended on March 31, 2023
Status of Investor Greivance for the quarter ended 31.03.2023

2021-22

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Intimation under reg 30 execution of SPA for GAEPL stake sale-02.04.21
Recon Quarter ended on March_20th April, 2022
Compliance Certificate for the Half Year ended on March 31, 2021 - Reg 7(3) 17.04.2021
Compliance Certificate for the Half Year ended on March 31, 2021 - Reg 40(10)_19.04.2021
Disclosure regarding Large Corporate Borrower April 19th - 19.04.2021
Outcome of Board Meeting held on 29.06.2021
Statement of investor complaints for the quarter ended 30th Jun 2021 - 17.07.2021
Reconciliation of share capital audit - quarter ended 30th_jun_21_24.07.2021
Disclosure of Related Party Transactions for the Half Year ended March 31, 2021_29.07.2021
Outcome of Board Meeting held on 11.08.2021
Intimation to the Stock Exchanges regarding 14th AGM of the Company - 31.08.21
Submission of Annual Report for the FY 2020-21 - 04.09.2021
Outcome of 14th AGM, Voting Results and submission of consolidated Scrutiniser Report - 30.09.21
Closure of Trading Window_Quarter and half year_30th September, 2021_01.10.2021
Intimation under Regulation 30 - supersession of the BOD of Srei Infrastructure Finance Limited, Corporate Promoter of the Company_05.10.21
Intimation under Regulation 30 - Submission of Notice of Termination of Concession Agreement by KEPL to NHAI_07.10.21
Reconciliation of share capital audit report- quarter ended 30th_Sep_2021_20.10.2021
Statement of investor complaints for the Quarter_30th September, 2021_20.10.2021
Outcome of Board Meeting - Board Meeting dated 13.11.2021
Disclosure under Regulation 30 - 08.01.2022
Closure of Trading Window for Quarter and Nine Months_December 31, 2021 - 08.01.2022
Disclosure Under Regulation 30 Of The SEBI(LODR) Regulations, 11.01.2022
Regulation 30 intimation - Receipt Of Notice From MPRDC Termination Of CA Executed Between MTPL & MPRDC_30.01.22
Statement of Investor Complaints for the quarter ended 31th_Dec_2021_13.01.2022
Reconciliation of Share Capital Audit - Quarter ended 31th_Dec_2021_13.01.2022
Outcome of Board Meeting - Meeting dated 11.02.2022
Closure of Trading Window - Financial Year 31st March, 2021 - 01.04.2021
Clarification sought from Bharat Road Network Limited - 22.12.2021
Corporate Governance Report for the quarter ended 30.06.21
Corporate Governance Report for the quarter ended 30.09.21
Corporate Governance Report for the quarter ended 31.03.22
Corporate Governance Report for the Quarter ended 31.12.2021
Statement of Investor Complaints for the quarter ended 31.03.2022 - 06.04.2022

2020-21

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Intimation under Reg. 30 -Appointment of Directors -15.05.2020
Reg 40(10)Compliance Certificate for the Half Year ended on March 31, 2020_23.05.2020
Statement of Investor Complaints - quarter ended March 31, 2021 - 12.04.2021
Compliance Certificate for the Half Year March 31, 2020 - Regulation 7(3) of SEBI LODR, 2015 - 25.05.2020
Announcement under Regulation 30-Disinvestment_23.06.2020
Reconciliation of share capital audit - quarter ended 31.03.2021 - 17.04.2021
Compliance-Initial Disclosure by Entity identified as large corporate_29.06.2020
Regulation 40(10) Compliance Certificate for the half year ended 31.03.2021 - 19.04.2021
Statement of Investor Complaints – Quarter ended on 30th June, 2020 - 15.07.2020
Reconciliation for the Quarter ended on June 19.07.2020
Outcome of Board Meeting F.Y. 31st March, 2020 24.07.2020
Discl under Reg30 impact of covid on business of Company 11.08.2020
Disclosure of Related Party Transactions for the Half Year ended 31.03.2020_19.8.2020
Half Yearly disclosure of related party transactions - half year ended 31.03.2021 - 29.07.2021
Disclosure under Regulation 30-receipt of LOA for rajauli bakthyarpur section 31.08.2020
Submission of Annual Report for the FY 2019-20 - 02.09.2020
Revised Disclosure under Regulation 30 - 03.09.2020
Outcome of Board Meeting Qurter June 30, 2020 - 14.09.2020
Cessation of Office of Mr. Pradeep Singh 25-09-2020
13th AGM proceedings, scrutiniser Report and Voting results 25.09.2020
Appointment of Mr. Vipin Kumar Saxena as an Independent Director 26.09.20
Regulation7(3) Compliance Certificate for the Half Year Sep 30, 2020 - 15.09.2020
Statement of Investor Complaints – Quarter ended on 30th September, 20201 12.10.2020
Reconciliation of Share Capital Audit - Quarter ended September 30, 2020 17.10.2020
Regulation 40 (10) Compliance Certificate for the Half Year September 30, 2020 17.10.2020
Outcome of Board Meeting dated 12.11.2020 web 12.11.2020
Disclosure of RPTs pursuant to Regulation 23(9) of SEBI LODR Regulations, 2015 - H1 2020_07.12.2020
Closure of Trading Window - quarter ended December 31,2020 01.01.2021
Announcement under Regulation 30 of SEBI LODR - Divestment of shares of SJEPL 21.01.21
Statement of Investor Complaints – Quarter ended on 31st December, 2020 14.01.2021
Reconciliation for the Quarter ended on December 31, 2020 21.01.2021
Outcome of Board Meeting Quarter and Nine Months 31 December, 2020 11.02.2021
Announcement under Regulation 30 - BOD approval for Divestment of shares of GAEPL 26.03.21
Corporate Governance Report - Quarter ended 31.03.21
Corporate Governance Report for the quarter ended 30.06.2020
Corporate Governance Report for the quarter ended 30.09.2020
Corporate Governance Report for the quarter ended 31.12.2020

2019-20

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Intimation under Regulation 30_dt 01 April 2019
Reconciliation of share capital audit - quarter_31 March, 2020_23.05.2020
Reply to BSE and NSE dated 05.04.2019_clarification sought on Price Movement_05.04.2017
Statement of Investor Complaints – Quarter ended on 31st March, 2020_12.05.2020
Compliance Certificate for the Half Year_March 31, 2020 -Regulation 7(3)_25.05.2020
Regulation 7(3) Compliance Certificate for the half year ended March 31, 21_17.04.2021
Compliance Certificate under Regulation 40(10)_half Year_31st March 2019_10.04.2019
Compliance Certificate under Regulation 7(3) _half Year_31st March 2019_10.04.2019
Statement of Investor Complaints – Quarter ended on June 30, 2019_08.07.2019
Outcome Of Board Meeting_20.04.2019
Intimation under Regulation 30 - Disinvestment in GAEPL_05.05.2019
Initial Disclosure to be made by an entity identified as a Large Corporate_27.05.2019
Outcome of the Board Meeting held on 28th May, 2019
Disclosure of RPTs on the Stock Exchange_FY-31 March, 2019_27.06.2019
Reconciliation of share capital audit for the quarter_30th June, 2019_10.07.2019
Appointment of Prof. Santanu Ray as Independent Director_30.07.2019
Outcome of Board Meeting dated 13.08.2019
Disclosure under Regulation 30 of SEBI LODR_09.09.2019
Disclosure under Regulation 30 of SEBI LODR_12.09.2019
Intimation under Reg 30_Extension of Time for holding AGM-20.09.2019
Intimation under Reg. 30 - appointment of Mr. Ashok Kumar Mangotra_30.09.2019
Statement of Investor Complaints – Quarter ended on September 30, 2019_15.10.2019
Reconciliation of Share Capital Audit Report for the Quarter_September 30, 2019_15.10.2019
Compliance Certificate under Regulation 40(10)_half Year_30.09.2019_16.10.2019
Regulation 7(3)-Compliance Certificate for the Half Year_September 30, 2019 _16.10.2019
Outcome of Board Meeting held on 10.11.2019
Annual Report for the FY 2018-19_20.11.19
Resignation of Mr. Ashok Kumar Mangotra_22.11.2019
Record Date for Dividend - Intimation_29.11.2019
Disclosure of related Party Transactions for the Half Year_30 September, 2019_10.12.2019
Proceedings of 12th AGM of the Company held on 14.12.2019
Submission of Scrutiniser Report and voting results_14.12.2019
Resignation of Mr. Atanu Sen as an Independent Director_24.01.2020
Statement of Investor Complaints – Quarter ended on December 31, 2019_17.01.2020
Reconciliation of share capital audit - quarter_31 December, 2019_21.01.2020
Intimation regarding PCC of Solapur Tollways Pvt Ltd and commencement of tolling_24.01.2020
Outcome of Board Meeting dated 12.02.2020
Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015-18.02.2020
Intimation to St. Exchange - 29.02.2020 - Resignation of CFO
Clarification on Price Movement - 14.01.2020
Corporate Governance Report - Quarter ended 30.09.2019
Corporate Governance Report - Quarter ended 31.03.2020
Corporate Governance Report - Quarter ended 31.12.2019
Corporate Governance Report for the quarter ended 30th June, 2019
Reply to the Clarification sought on Price Movement of the security - 17.08.2019

2018-19

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Regulation 7(3) - Compliance Certificate for the half year ended on March 31, 2018_04.04.2018
Regulation 13(3) -Statement of Investor Complaints for the Quarter_March 31, 2018_04.04.2018
Regulation 40(10)_Compliance Certificate for the Half Year_March 31, 2018_07.04.2018
Reg13(3) COMPLIANCE-For the Qtr ended 3March 31, 2019_09.04.2019
REG40(10)_Half year_ March 31, 2019_10.04.2019
REG 55A-Reconciliation of Share Capital Audit March 31, 2019_10.04.2019
Compliance Certificate under Regulation 7(3) _half Year Ended_31st March 2019_10.04.19
CORPORATE GOVERNANCE REPORT-MARCH 2019_11.04.2019
Q4 FY18 Intimation for Earnings Conference Call_28.05.2018
Q4FY18 Outcome of Board Meeting_29.05.2018
Reg30-AoA-Amendment_30.05.2018
Presentation – Earnings Conference Call - 31.05.2018
BRNL_Intimation_Reg33(3)(b)(i)_28.06.2018
BRNL_Reg30_Disclosure_04.07.2018
Reconciliation of Share Capital Audit Report _Quarter ended_June 30, 2018_10.07.2018
Statement of Investor Complaints – Quarter_June 30, 2018_11.07.2018
Outcome of Board Meeting_14.08.2018
Q1FY19 Intimation for Earnings Conference Call_14.08.2018
Notice of Eleventh Annual General Meeting (AGM)_05.09.2018
Intimation of Record Date_05.09.2018
Proceedings of 11th AGM_28.09.2018
Submission of voting results and scrutiniser report_11th AGM of BRNL_29.09.2018
Statement of Investor Complaints - Seotember 30, 2018_08.10.2018
Compliance Certificate_Half Year_30.09.2018 - Reg 7(3)_SEBI LODR Reg, 2015_08.10.2018
Compliance Certificate_Half Year_30.09.2018 - Reg 40(10)_SEBI LODR Reg, 2015_11.10.2018
Reconciliation of Share Capital Audit Certificate_Quarter_September 2018_11.10.2018
Corporate Governance Report _30.09.2018_12.10.2018
Outcome of Board Meeting_14.11.2018
Intimation Earnings Conference Call_15.11.2018
Letter change in name of Registrar and share Transfer Agent 27.11.2018
NSE_Clarification on Price Movement_05-12-2018
BSE_Clarification on Price Movement_05.12.2018
Resignation of Brahm Dutt-04.01.2019
Statement of Investor Complaints December 31, 2018_04.01.2019
Reconciliation of Share Capital Audit Certificate_Quarter_ December,2018_04.01.2019
Corporate Governance Report_ for 31.12.2018_09.01.2019
Intimation Under Reg 30_17.01.2019
Intimation under Regulation 30_29.01.2019
Outcome of Board Meeting_12.02.2019
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015_29.03.2019
Intimation for Revised Code of Practices and Procedures for Fair Disclosure of UPSI_29.03.2019
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 - 11.12.2018
Reconciliation of Share Capital Audit Report for the Quarter ended on June 30, 2018
Revised disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 - 02.04.2018
Statement of Investor Complaints – Quarter ended on 31st March, 2019

2017-18

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Extension of Annual General Meeting-Upto December 2017_26.09.2017
Regulation 13(3) -Statement of Investor Complaints for the quarter ended 31.03.2018_04.04.2018
Corporate Governance Report_Quarter Ended 30.09.2017_13.10.2017
Compliance Certificate_Regulation 7(3)_ September 30, 2017_13.10.2017
Statement of Investor Complaints_Regulation 13(3)_September 30, 2017_13.10.2017
Compliance Certificate_Regulation 40(9)_30 September, 2017_13.10.2017
Reconciliation of Share Capital Audit_Regulation 55A of DP_September 30, 2017_15.10.2017
BRNL Earnings call invite 01.11.2017
Outcome of Board Meeting_02-11-2017
BRNL Revision in earnings call invite 02.11.2017
GIPL Acquisition_03.11.2017
Presentation – Earnings Conference Call-04.11.2017
Updates - Fixes Record Date For Interim Dividend And Postal Ballot_07.11.2017
Clarification_08.11.2017
10TH AGM Notice and Annual Report_23.11.2017
Postal Ballot Notice_27.11.2017
Monitoring Agency Report_Quarter ended on September 30, 2017_07.12.2017
Closure of Trading window_08.12.2017
Outcome of 76th Board Meeting_16.12.2017
Proceedings of 10th Annual General Meeting_16.12.2017
Submission of voting results, scrutiniser report and Annual Report - 16.12.2017
Postal Ballot Voting Results & Scrutinizers Report_28.12.2017
Corporate Governance Report for the quarter ended December 31, 2017_10.01.2018
Statement of Investor Complaints - Quarter Ended On December 31, 2017_10.01.2018
Reconciliation of Share Capital Audit Certificate_Quarter ended December, 2017_10.01.2018
Earnings Call Invite 13.02.2018
Q3FY18 Outcome of BM_14.02.2018
Presentation – Earnings Conference Call-15.02.2018
Corporate Governance Report for the Quarter_ March 31, 2018_14.04.2018
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 - 23.10.2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011_22.09.2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011_29.03.2018
Share Capital Audit Certificate for the Quarter ended_March 31, 2018_07.04.2018