Bharat Road Network Ltd - Postal Ballot - Intimation Of Cut Off Date For Postal Ballot
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| 01 Nov 2022 | |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby inform that the Board of Directors at its meeting held today has approved the proposal for recommending to the shareholders for appointment of Mr. Bajrang Kumar Choudhary (DIN: 004441872) as the Managing Director of the Company, subject to the prior approval of the shareholders through Postal Ballot as per the relevant provisions of Section 110 of the Companies Act, 2013. In accordance with Regulation 42 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company has fixed Saturday, 12th November, 2022 as the "cut-off date" for the purpose of reckoning the voting rights of Shareholders for Postal Ballot. The members whose name(s) appear in Record of Depositories as on 12th November, 2022 would be entitled to vote on Postal Ballot. | |
| View all announcements for Bharat Road Network Ltd | Source: BSE India |
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