Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, It Is Hereby Informed That A Meeting Of The Board Of Directors Of The Company Has Been Scheduled To Be Held On Tuesday, 14Th August, 2018 To Inter Alia, Consider And Approve The Unaudited Standalone Financial Results Of The Company For The Quarter Ended On 30Th June, 2018, (Subject To Limited Review By The Statutory Auditors Of The Company).

• Security Code: 540700
• Company: BRNL

BHARAT ROAD NETWORK LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 14th August, 2018 to inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2018, (subject to Limited Review by the Statutory Auditors of the Company).