Brightcom Group Ltd - 532368 - CORRIGENDUM
As per the Attachment31-12-2021
Brightcom Group Ltd - 532368 - Announcement Under Reg. 30 Of SEBI (LODR)
We are glad to inform the shareholders through the Exchanges that the number of shareholders in your Company has reached over 2 lakh mark. The Company Management would like to thank the Shareholder community for their continued support and trust. This notice complies with Regulation 30 of SEBI (LODR) Regulations, 2015.30-12-2021
Brightcom Group Ltd - 532368 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that Mr. Allam Raghuanth (DIN: 00060018) an Independent Director of the Company has completed the second term of office on December 26, 2021 thereby completing two terms as an Independent Director and consequently he also ceased to be a Director of the Company with effect from close of business hours of December 26, 2021.27-12-2021
Brightcom Group Ltd - 532368 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - NOTICE OF AGM17-12-2021
Brightcom Group Ltd - 532368 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
PRESS RELEASE10-12-2021
Brightcom Group Ltd - 532368 - Book Closure
Book closure from Saturday, December 25, 2021 to Friday, December 31, 2021 (both days inclusive) for the purpose of the 22nd Annual General Meeting and the Final Dividend for the FY 2020-21.10-12-2021
Brightcom Group Ltd - 532368 - Record Date For Final Dividend For FY 2020-21
The Record Date under Regulation 42 of SEBI (LODR) Regulations, 2015 for the payment of the Final Dividend for FY 2020-21 will be Friday, December 24, 2021.10-12-2021
Brightcom Group Ltd - 532368 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34(1) of the SEBI (LODR) Regulations, 2015 we are enclosing herewith a copy of Annual Report of the Company for financial year 2020-21. The Annual Report is also available on the Company's website at www.brightcomgroup.com Request you to take the same on record and oblige.10-12-2021
Brightcom Group Ltd - 532368 - Notice Of The 22Nd AGM Of Brightcom Group Limited
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, please find the Notice convening 22nd Annual General Meeting of the Members of Brightcom Group Limited scheduled to be held on Friday, the 31st day of December 2021 @ 11:00 AM through Video Conferencing/Other Audio-Visual Means. Book closure is being fixed from Saturday, December 25, 2021 to Friday, December 31, 2021 (both days inclusive) for the purpose of the 22nd Annual General Meeting. The Annual Report is also available on the Company's website at www.brightcomgroup.com10-12-2021
Brightcom Group Ltd - 532368 - Board Meeting Outcome for Outcome Of Board Meeting
With reference to the Notice issued on December 04, 2021, this is to inform the Stock Exchanges that the Board of Directors in its meeting held today, have approved Preferential Issue of Shares, Approved the appointment of Mr Nilendu Narayan Chakraborty (DIN: 07505277) as an Additional Director under the category of Independent Director to convene AGM on Friday, Dec 31, 2021 at 11:00 AM and other AGM related matters therein. The Board Meeting commenced at 08:30 PM and concluded at 10:30 PM.09-12-2021