Brightcom Group Ltd - 532368 - Announcement under Regulation 30 (LODR)-Joint Venture
Under Brightcom''s HyGrowth Model (Hybrid Growth Model), Brightcom and Consumable, Inc, USA, signed a definitive agreement to form a joint venture to offer Audio Advertising Solutions. The transaction is expected to significantly benefit Brightcom''s standalone (parent) numbers while offering a capital-light growth model for the group. Brightcom Group Ltd - 532368 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company (Standalone & Consolidated) For The Quarter & Nine Months Ended December 31, 2022.
Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter & nine months ended December 31, 2022. Brightcom Group Ltd - 532368 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 Brightcom Group Ltd - 532368 - Investor Conference Call
The Company has decided to hold an investor conference call on Saturday, January 7, 2023, at 4:00 PM (IST). The Primary objective is to answer the few queries the company has been receiving from investors. The call-in details will be available from the Investor Relations page of the Company's website at http://brightcomgroup.com/investors/ We request you to please take note of the same. Brightcom Group Ltd - 532368 - Appointment of Company Secretary and Compliance Officer
Based on the recommendation of the Nomination & Remuneration Committee, the company has approved the appointment of Mr Rajesh Vankadara (ACS 44949) as a Company Secretary (CS) & Compliance Officer. The present Company Secretary, Mr A Mahipal Reddy (ACS 54145) has requested his resignation due to health reasons. Giving due consideration to the same, he would be relieved from the company''s services by 10th Jan 2023. From today till the date of joining of our new Company Secretary, in the interim, our CFO Mr Narayana Raju will serve as the company''s Compliance Officer. Brightcom Group Ltd - 532368 - Closure of Trading Window
This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company will be closed for designated persons including Promoters, Directors, Key Managerial Personnel, Employees, Connected persons and their immediate relatives with effect from January 01, 2023 till 48 hours after the declaration of the Unaudited financial results of the Company for the third quarter ending on December 31, 2022. Brightcom Group Ltd - 532368 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to the above, we would like to inform you that the Board of Directors of the Company at their meeting held on December 10, 2022 have inter-alia discussed and resolved the following resolution: 1. Authorised Mr. S.L. Narayana Raju, CFO to file an application on behalf of the Company under Securities and Exchange Board of India (Settlement Proceedings) Regulations, 2018 for the purpose of settlement of the proceedings initiated by Securities and Exchange Board of India (SEBI). The same outcome update letter date was given by mistake November 10, 2022 instead of December 10, 2022, Brightcom Group Ltd - 532368 - Announcement under Regulation 30 (LODR)-Meeting Updates
the Board of Directors of the Company at their meeting held on December 10, 2022 have discussed and resolved the following resolution: 1. Authorised Mr. S.L. Narayana Raju, CFO to file an application on behalf of the Company under Securities and Exchange Board of India (Settlement Proceedings) Regulations, 2018 for the purpose of settlement of the proceedings initiated by Securities and Exchange Board of India (SEBI). Brightcom Group Ltd - 532368 - Sub: Clarification & Information That " The Promoter Shares Not Frozen ", Contrary Malicious Rumours On Social Media.
With respect to the subject matter cited above, we would like to inform our shareholders that contrary to malicious and ill-informed rumours in circulation, the NSDL accounts of the promoters are not frozen. This was in connection with the delay in the joining date of the new Company Secretary. The promoter NSDL accounts were frozen on November 25, 2022 as per Section 6 of SEBI LODR, 2015. However, the Company Secretary was already appointed on November 12th, 2022 board meeting and the Company informed the exchanges. Post which, the authorities instructed that the accounts be unfrozen on November 29 2022. Therefore, we wish to inform all stakeholders that there is no freeze on promoter shares. This is for your information only. Thanking you, Brightcom Group Ltd - 532368 - Clarification Letter On The Recent Hold Of Settlement Of Certain Shares
With respect to the subject matter cited above, we would like to inform our shareholders that the exchanges have put a hold on the settlement of some shares traded on December 5, 2022 and December 6, 2022 because of a complaint filed by a Shareholder on a pledgee. We would like to inform that neither the Company nor the promoters are involved in any of the above transactions. We will try to stay on top of the issue in the interest of our shareholders and keep the community informed as the developments occur.