28-May-2019 | D | Bharat Road Network Ltd has informed BSE that the Board of Directors, at its Meeting held today, i.e., Tuesday, 28th May, 2019,has recommended dividend to the Shareholders of the Company, at the rate of Rs. 0.50 per share (i.e., @ 5%) on the equity shares of face value of Rs. 10 per share, for the Financial Year ended on 31st March, 2019, subject to prior permission of SEBI in terms of ad interim order dated March 14, 2019. The Dividend, if approved by the shareholders at the ensuing Annual General Meeting, shall be paid/ dispatched on or before October 19, 2019. | 05-Dec-2019 | |
29-May-2018 | D | The Board of Directors of the Company has recommended a final dividend to the
Shareholders of the Company, at the rate of Rs. 0.50 per share (i.e., @ 5%) on the equity shares of face value of Rs. 10 per share, for the Financial Year ended on 31st March, 2018. The Dividend, if approved by the shareholders in the ensuing Annual General Meeting, shall be paid/ dispatched on or before October 18, 2018.
The aforesaid dividend is apart from the interim dividend, of 5% (Rs. 0.50) per equity share of Rs. 10 each, fully paid up, of the Company, declared by the Board of Directors of the Company, at its meeting held on November 02, 2017. | 19-Sep-2018 | |
02-Nov-2017 | D | Bharat Road Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2017, inter alia, have declared an interim dividend of 5% (Rs. 0.50) per equity share of Rs. 10 each fully paid up of the Company.
Ref: Your Email dated 8th November, 2017
Sub: Clarification Letter - Record Date for Interim Dividend
Please refer to our Letter dated November 08, 2017 filed with the Stock Exchanges regarding intimation of Record Date for the purpose of Interim Dividend and your email dated November 08, 2017 on the captioned subject.
In this regard, in terms of Regulation 42 of the SEBI (LODR) Regulations 2015, it is hereby clarified that the Record Date for the purpose of Interim Dividend is Friday, November 17, 2017.
Trust you find the same in order.
This is for your information and record. | 16-Nov-2017 | |
06-Feb-2024 | BC | Refer attached letter
Kindly refer to the attached letter for item no. 2 and 3 for matters relating to Prof Santanu Ray, Independent Director of the Company | 30-Jul-2024 | |
29-Apr-2024 | BC | Bristi Real Tech Pvt Ltd | 22-Apr-2024 | |
06-Feb-2024 | BC | approved to place before the shareholders for their approval, agendas as mentioned under
Point no. 2, 3 and 4 above, by way of Postal Ballot under Section 110 read with Rule 20
and 22 of the Compan | 21-Mar-2024 | |
11-Mar-2024 | BC | Srei Venture Capital Trust Infrastructure Project Development Capital | 07-Mar-2024 | |
11-Mar-2024 | BC | Srei Venture Capital Trust Infrastructure Project Development Capital | 06-Mar-2024 | |
Announcement Date28-May-2019
Ex Dividend Date05-Dec-2019
Dividend(%)5
Announcement Date29-May-2018
Ex Dividend Date19-Sep-2018
Dividend(%)5
Announcement Date02-Nov-2017
Ex Dividend Date16-Nov-2017
Dividend(%)5
No Bonus has been declared by BHARATROADNETWORK
No Split has been declared by BHARATROADNETWORK
RightsNo Rights has been declared by BHARATROADNETWORK
Book Closure
30-Jul-2024 | - | Refer attached letter
Kindly refer to the attached letter for item no. 2 and 3 for matters relating to Prof Santanu Ray, Independent Director of the Company |
22-Apr-2024 | - | Bristi Real Tech Pvt Ltd |
21-Mar-2024 | 01 Jan'1900 | approved to place before the shareholders for their approval, agendas as mentioned under
Point no. 2, 3 and 4 above, by way of Postal Ballot under Section 110 read with Rule 20
and 22 of the Compan |
07-Mar-2024 | - | Srei Venture Capital Trust Infrastructure Project Development Capital |
06-Mar-2024 | - | Srei Venture Capital Trust Infrastructure Project Development Capital |