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Brightcom Group Ltd - 532368 - Response To Increase In Trading Volume

 This is in reference to Letter No. L/SURV/ONL/PV/MG/ 2023-2024 / 99 dated May 19, 2023, of BSE seeking clarification on the spurt in the volume of the Company''s securities across exchanges recently. We would like to inform you that the Company is in compliance with SEBI (LODR) Regulations 2015 and has been promptly reporting Stock Exchanges on all events and information which have a bearing on the operation and performance of the Company. There is no undisclosed / price-sensitive information or any impending announcement / corporate action that needs to be informed to the exchange. Further, we would like to assure you that Company, as required under SEBI (LODR) Regulations, shall continue to promptly inform the exchanges of all material events/information/actions. We hope the above clarifies and request that you take the same on your records.
19-05-2023
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Brightcom Group Ltd - 532368 - Re-Appointment Of Independent Director

 Re-Appointment of Dr. Surabhi Sinha as an 'Additional Director in the category of Non-Executive - Independent Director' of the Company for a period of 5 Years w.e.f. February 12, 2023, subject to the approval of the Shareholders of the Company, by means of a special resolution in the forthcoming General body Meeting of the members of the Company. Brief Profile of Dr. Surabhi Sinha, in terms of the SEBI Listing Regulations, is annexed herewith
28-04-2023
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Brightcom Group Ltd - 532368 - Board Meeting Outcome for Outcome Of The Board Meeting

 Outcome of the Board Meeting
28-04-2023
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Brightcom Group Ltd - 532368 - Compliance Certificate Under Regulation 40(9) & 40(10) Of The SEBI (LODR) Regulations, 2015 Of Brightcom Group Limited For The Year Ended March 31, 2023

 With reference to the above captioned subject matter, Pursuant to Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015 enclosed please find the letter dated April 10, 2023, received from M/s Aarthi Consultants Private Limited, our Registrar and Share Transfer Agent along with certificate dated April 27, 2022 issued by Mr. A. Sridhar, Practicing Company Secretary, certifying Compliance pertaining to the issue of certificates lodged for transfer within the prescribed time limit under the aforesaid regulation for the year ended March 31, 2023. We hereby request you to take note of the above information on record and acknowledge the receipt of the same.
28-04-2023
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Brightcom Group Ltd - 532368 - Compliance Certificate Under Reg.7(3) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2023

 with reference to the above captioned subject matter, we are hereby enclosing the Compliance certificate Pursuant to Regulation 7(2) & 7(3) of the SEBI (LODR) Regulations 2015 for the financial year ended March 31, 2023, duly signed by the authorized representative of the Company's Registrar & Share Transfer Agent (RTA) viz., M/s. Aarthi Consultants Private Limited, certifying the compliance with the requirements of Regulation 7(2) & 7(3) of the said regulation. We hereby request you to take note of the above information on record and acknowledge the receipt of the same.
28-04-2023
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Brightcom Group Ltd - 532368 - Board Meeting Intimation for The Purpose Of Appointing An Independent Director Of The Company As A Director On The Board Of Directors Of Each Of The Material Subsidiaries Of The Company

 Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve With reference to the above captioned subject matter, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Friday, April 28, 2023 at the Registered Office of the Company, inter-alia, consider the following matters, among other items of agenda: 1. Pursuant to Regulation 24(1) of SEBI(LODR) Regulations, 2015 to consider and appoint an Independent director of the Company as a director on the board of directors of each of the material subsidiaries of the Company; 2. Other Business items. This intimation is also uploaded in the Company website: www.brightcomgroup.com. We request you to take note of the above information on record and acknowledge the receipt of the same.
26-04-2023
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Brightcom Group Ltd - 532368 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above, we are enclosing herewith the certificate dated April 10, 2023, issued by M/s. Aarthi Consultants Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023.
21-04-2023
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Brightcom Group Ltd - 532368 - Compliance With SEBI Order No. WTM/ASB/CFID/CFID 4/25730/2023-24 Dated April 13, 2023 In The Matter Of Brightcom Group Limited

 This has reference to the captioned order passed by SEBI wherein at Para 177 (c) BGL has been directed to publish on the stock exchanges platform, within seven days from the date of this order, the statement showing shareholding pattern, as required by the order above. In compliance of the said direction revised Shareholding Pattern from the quarter ending March 31, 2014 to June 30, 2022 was forwarded to the exchanges through email. Along with the Explanatory Note, for our shareholders, for purported share sale of Promoter Holdings in 2014 to 2020 period.
20-04-2023
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Brightcom Group Ltd - 532368 - Show Cause Notice Issued By Honourable SEBI

 In response to the show cause notice issued by the SEBI
14-04-2023
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Brightcom Group Ltd - 532368 - Appointment of Company Secretary and Compliance Officer

 With the reference to the query email from exchange dated April 04, 2023, we hereby Inform you that the appointment of Company Secretary announcement made on January 04, 2023 to the exchange under Reg.30 of SEBI(LODR) Regulations, 2015 and the same enclosed as Annexure - I. Mr. Rajesh Vankadara, (Membership #A44949) appointed as Company Secretary & Compliance Officer of the Company w.e.f. February 27, 2023 u/sec.203 of the Companies Act, 2023, u/reg.6 of the SEBI(LODR) Regulations, 2015 and Reg.9(3) of SEBI(PIT) Regulations, 2015 in the held Board Meeting of Directors Dated April 03, 2023 and the same announced in the outcome of the Meeting to the exchange. The details as required under Reg.30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular # CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure - II. We request you to take note of the above information on record and acknowledge the receipt of the same.
07-04-2023
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