Bright Outdoor Media Ltd - 543831 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Disclosure of Voting Results of Postal Ballot Notice dated July 11, 2023.12-08-2023
12-08-2023
Bright Outdoor Media Ltd - 543831 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that a Company have entered Memorandum of Understanding (MOU) between The DZ Group and Bright Outdoor Media Limited.04-08-2023
Bright Outdoor Media Ltd - 543831 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aegis Investment Fund PCC28-07-2023
Bright Outdoor Media Ltd - 543831 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants Regulations, 2018 for the quarter ended 30th June, 2023.17-07-2023
Bright Outdoor Media Ltd - 543831 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 of Newspaper Publications for Postal Ballot Notice of the Company13-07-2023
Bright Outdoor Media Ltd - 543831 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Draft Postal Ballot Notice for appointment of Statutory Auditor, Please find attached herewith postal Ballot Notice12-07-2023
Bright Outdoor Media Ltd - 543831 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Board of Directors of the Company as its meeting held on Tuesday, July 11, 2023 has, inter alia, considered and approved Draft Postal Ballot Notice for appointment of Statutory Auditor.11-07-2023
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.30-06-2023
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;20-06-2023
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 Officer11-06-2023