Brightcom Group Ltd - 532368 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations.12-07-2021
12-07-2021
Brightcom Group Ltd - 532368 - Shareholding for the Period Ended July 01, 2021
Brightcom Group Ltd has submitted to BSE the Shareholding Pattern for the Period Ended July 01, 2021. For more details, kindly Click here10-07-2021
Brightcom Group Ltd - 532368 - Board Meeting Intimation for Intimation Of Board Meeting For Preferential Issue Through EGM
Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2021 ,inter alia, to consider and approve We are issuing this notice as required by Regulation 29 of SEBI (LODR) Regulations, 2015. There will be a meeting of the Company''s Board of Directors on Tuesday, July 13, 2021. The Board will: 1. Discuss the developments regarding the recently announced LOI and the additional capital needed to execute the proposed acquisition plans. 2. Consider the Preferential Issue of equity shares to specific individuals and entities subject to shareholders'' approval through EGM and regulatory approvals. The business transacted at the Board Meeting held on June 28, 2021, for Issue of Bonus Shares, Raising of Funds, Increase in Authorized Share Capital and Alteration in the Memorandum of Association of the Company will also be a part of the said EGM Notice for shareholders'' approval. The approval will be sought at the EGM instead of the original plan of seeking the same through a postal ballot.08-07-2021
Brightcom Group Ltd - 532368 - Shareholding for the Period Ended June 30, 2021
Brightcom Group Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here08-07-2021
Brightcom Group Ltd - 532368 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please take note of the attached Press Release with title 'BRIGHTCOM GROUP TO ACQUIRE A LEADING DIGITAL MARKETING SERVICES COMPANY' which is going to be published.08-07-2021
Brightcom Group Ltd - 532368 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please take note of the attached Press Release with title 'BRIGHTCOM GROUP TO ACQUIRE A LEADING DIGITAL MARKETING SERVICES COMPANY' which is going to be published.08-07-2021
Brightcom Group Ltd - 532368 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform the Exchanges that the Company has signed a Letter of Intent to acquire a Digital Marketing Services company based out of India with more than 1100 employees and premium clients such as Netflix, Disney, Expedia, Bitly, Hulu and The New York Times. The details regarding the name of the target company have been kept confidential in light of the confidentiality clause of the LOI. A definitive agreement will follow after the completion of the confirmatory business, legal and financial due diligence.07-07-2021
Brightcom Group Ltd - 532368 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform that, the Warrants and Share Allotment Committee of the Board of Directors of the Company has today, approved the allotment of 3,42,00,000 equity shares of Rs.2/- each of the Company, fully paid-up, pursuant to conversion of preferential warrants into equity, to the non-Promoters allottees. Pursuant to special resolution passed by the members of the company under section 62 of Companies Act, 2013 on December 28, 2020 and in-principle approvals received from BSE and NSE on April 01, 2021, the Company has allotted 33,18,45,000 warrants to 54 Non-Promoters on April 15, 2021. As per Regulation 169(2) of the SEBI (ICDR) Regulations, 2018, 25% of the allotment price has been paid by the allottees into the Bank account of the Company at the time of subscription. And by July 01, 2021, 20 of the non-Promoter allottees have paid balance of 75% of the allotment price for 3,42,00,000 warrants.01-07-2021
Brightcom Group Ltd - 532368 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication30-06-2021
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 by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2019, 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 July 01, 2021 till 48 hours after the declaration of the Unaudited financial results of the Company for the first quarter ending on June 30, 2021.30-06-2021