Bright Outdoor Media Ltd - 543831 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the Company as its meeting held on Friday, June 30, 2023 has, inter alia, considered and approved the Draft postal ballot Notice for appointment of Statutory auditor of the Company. Bright Outdoor Media Ltd - 543831 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on June 20, 2023 has considered and approved inter alia the following matters: 1. Appointment of Mrs. Shivani Mishra, as Company Secretary and Compliance Officer of the Company. 2. Appointment of M/S Dilip Swarnkar & Associates as Practicing Company Secretaries, as Secretarial Auditors of Company for the Financial Year 2022-23; 3. Appointment of Mr. Prakash Dilip Ghanekar as an Internal Auditor of the Company under section 138 for the financial Year 2023-24; Bright Outdoor Media Ltd - 543831 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Disclosure under Regulation 30 of the SEBI (LODR) 2015, - Resignation of Company Secretary & Compliance Officer Bright Outdoor Media Ltd - 543831 - Statement Of Deviations Under Regulation 32 Of SEBI (LODR) Regulations, 2015
Please find attached Statement of Deviations for use of Proceedings of IPO as on 31st March, 2023 as attached herewith for your reference and records. Bright Outdoor Media Ltd - 543831 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015
The Board of Directors has approved the Standalone Audited Financial Statements for the financial year ended March 31, 2023. Detailed result as attached herewith. Bright Outdoor Media Ltd - 543831 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the standalone audited financial results for the financial year ended March 31, 2023 Bright Outdoor Media Ltd - 543831 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Appointment of M/s Vandana V. Dodhia & Co, Chartered Accountants Bright Outdoor Media Ltd - 543831 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Statutory Auditor Bright Outdoor Media Ltd - 543831 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBright Outdoor Media Ltd 2CIN NO.U74300MH2005PLC156444 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khyati Mishra Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Shekhar Manjrerkar Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Bright Outdoor Media Ltd - 543831 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023