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Brightcom Group Ltd - 532368 - Compliance Under Regulation 23 (9) Of The Securities And Exchange Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed herewith disclosure on Related Party Transactions drawn in accordance with the applicable accounting standards as per the requirements of Regulation of 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.
11-12-2020
Bigul

Brightcom Group Ltd - 532368 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached clippings of the newspaper advertisement titled ' Notice of 21st Annual General Meeting, Book Closure and E-Voting Information ' that appeared in the Financial Express (English) and Nava Telangana (Telugu) newspapers.
08-12-2020
Bigul

Brightcom Group Ltd - 532368 - Notice Of The 21St Annual General Meeting

Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, please find the enclosed herewith the Notice convening 21st Annual General Meeting of the Members of Brightcom Group Limited scheduled to be held on Monday, December 28, 2020 @ 11:00 AM through Video Conferencing/Other Audio-Visual Means.
06-12-2020
Bigul

Brightcom Group Ltd - 532368 - Reg. 34 (1) Annual Report

Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations, 2015 we are enclosing herewith a copy of Annual Report of the Company for financial year 2019-20.
06-12-2020
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Brightcom Group Ltd - 532368 - BCG Listed Amongst Fortune INDIA 500

We would like to inform the shareholders through the Exchanges that Brightcom Group ('BCG') has made the Fortune INDIA 500 list again and is currently listed at 400th position compared to our position last year which was 442.
04-12-2020
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Brightcom Group Ltd - 532368 - Record Date For Payment Of Dividend

The Record Date under Regulation 42 of SEBI (LODR) Regulations, 2015 for the payment of Final Dividend for FY 2019-20 will be Monday, December 21, 2020.
04-12-2020
Bigul

Brightcom Group Ltd - 532368 - Issue Of Warrants

This is to inform you that the Board of Directors of the Company at its meeting held today i.e., December 04, 2020 has approved the issuance of 34 Crore Warrants at Rs. 7.70 each convertible into equal number of Equity Shares on a preferential basis to specific individuals & entities, subject to members and regulatory approvals. The details of the proposed warrants allotment will be circulated to Exchanges and Shareholders for their final approval and will be part of the revised AGM Notice dated December 04, 2020.
04-12-2020
Bigul

Brightcom Group Ltd - 532368 - Board Meeting Intimation for Preferential Warrants

Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,inter alia, to consider and approve We wish to inform you that the Board of Directors is meeting at the registered office on Friday, December 04, 2020. The agenda of the meeting is to consider and approve the Preferential Issue of Warrants to specific individuals and entities subject to shareholder and regulatory approvals.
01-12-2020
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