Bharat Road Network has informed that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 28th May, 2019 to consider and approve the following matters: Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2019; Recommendation of Dividend for the Financial Year ended on 31st March, 2019, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.