Brightcom Group Ltd - 532368 - Appointment Of Additional Directors Of The Company
Appointment of Mr. Allam Raghunath as a Whole-time Director of the Company and Mr. Ram Sharma as an Independent Director of the Company for a period of 5 years w.e.f June 28, 2024 and subject to the approval of the members of the Company. Brightcom Group Ltd - 532368 - Board Meeting Outcome for Board Meeting Outcome Towards The Appointment Of Additional Directors, Uodates And Other Business Matters
In just concluded Meeting of the Board of Directors of the Company, the following matters have been considered and approved by the Board: 1. Appointment of Mr. Raghunath Allam as an Additional Director and he shall be designated as a Whole-time (Executive) Director of the Company for a period of 5 Years, subject to the approval of the Members in the forthcoming Annual General Meeting of the Company. 2. Appointment of Mr. Ram Sharma as an Additional Director and he shall be designated as an Independent Director of the Company for a period of 5 Years, subject to the approval of the Members in the forthcoming Annual General Meeting of the Company. 3. Other Business Matters. Brightcom Group Ltd - 532368 - Board Meeting Intimation for The Purpose Of Appointing Additional Directors Of The Company And Other Business Matters
Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 ,inter alia, to consider and approve 1. Appointment of Directors (1 Executive Director and 1 Independent Director) of the Company; 2. Other Business items. Brightcom Group Ltd - 532368 - Update On Suspension Of Trading And Pending Issues
The Company address to all the shareholders/stakeholders to update on Suspension of trading and pending issues. Please go through the detail announcement. Brightcom Group Ltd - 532368 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results For The Second Quarter & Half Year Ended On September 30, 2023 And Third Quarter Ended December 31, 2023.
Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 ,inter alia, to consider and approve the un-audited financial results for the second quarter & half year ended on September 30, 2023 and third quarter ended December 31, 2023. Brightcom Group Ltd - 532368 - Appointment And Resignation Of Auditors
appointment and resignation of auditors Brightcom Group Ltd - 532368 - Board Meeting Intimation for STATUTORY AUDITOR APPOINTMENT AND RESIGNATION.
Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2024 ,inter alia, to consider and approve APPOINTMENT AND RESIGNATION OF STATUTORY AUDITOR Brightcom Group Ltd - 532368 - Clarification On Stakeholders' Queries
In repsonse to the numerous emails and messages we have received. We would like to provide you with an update on several critical matters of interests to our shareholders. Brightcom Group Ltd - 532368 - Action taken by the Exchange against the Brightcom Group Limited ("BCG")
The Exchange has been seeking various clarifications from Brightcom Group Limited (''Company'') and for few non-compliances, Exchange has imposed fine and taken action as per the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Erstwhile SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020-SOP circular), the details for the same is enclosed. The response from the Company related to the non-compliances are still awaited.