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Brightcom Group Ltd - 532368 - Board Meeting Intimation for Other Business Matters.

 Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2020 ,inter alia, to consider and approve We intimate to the exchanges that a meeting of Board of Directors will be held on Friday, February 21, 2020, to discuss the items mentioned below: 1. To review the feedback from Daum on the discussions, including the draft settlement agreement. 2. To take note of the results of Postal Ballot for Preferential Issue. Request you to take the same on record and oblige.
20-02-2020
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Brightcom Group Ltd - 532368 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 PRESS RELEASE
15-02-2020
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Brightcom Group Ltd - 532368 - Results-Unadited Financial Results For Quarter And Nine Months Ended December 31, 2019.

 With reference to the notice issued on February 03, 2020 we would like to inform the Exchanges that the Board of Directors of the Company at their meeting held on February 14, 2020 have inter-alia approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. In terms of the above, we are enclosing herewith the following: 1. Unaudited financial results of the Company and Unaudited Consolidated financial results of the Company and its subsidiaries for the quarter and nine months ended December 31, 2019 under Indian Accounting Standards, which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. 2. Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, for Unaudited Financial Results (Consolidated & Standalone) for the quarter and nine months ended December 31, 2019 from our Statutory Auditors.
14-02-2020
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Brightcom Group Ltd - 532368 - Outcome Of The Board Meeting

 We like to inform you that the Board of Directors met today and reviewed various restructuring plans proposed by the management team. The board approved the plan to bring twelve current foreign subsidiaries of the Brightcom Group under one entity to be based in the US. They granted full authority to Mr. Suresh Reddy, Chairman & Managing Director of the Company, to decide on the appropriate audit agency and sign the necessary paperwork. The new US entity will be wholly owned by the Company.
11-02-2020
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Brightcom Group Ltd - 532368 - Board Meeting Intimation for Intimation Of Board Meeting

 Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve We intimate to the exchanges that a meeting of Board of Directors will be held on Tuesday, February 11, 2020, to officially finalize the appointment of a particular audit service firm from the United States. This firm has been assisting the company in the continuing efforts to restructure certain subsidiaries under one umbrella and to set up financing alternatives for the same. Please take the same on record and oblige.
09-02-2020
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Brightcom Group Ltd - 532368 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019.

 Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Friday, February 14, 2020 at the Company's Registered Office, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019.
03-02-2020
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Brightcom Group Ltd - 532368 - Shareholder Update

 As per the attachment.
29-01-2020
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Brightcom Group Ltd - 532368 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation regarding completion of dispatch of the postal ballot notice.
24-01-2020
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Brightcom Group Ltd - 532368 - Shareholding for the Period Ended December 31, 2019

 Brightcom Group Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
22-01-2020
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Brightcom Group Ltd - 532368 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed herewith copy of Postal Ballot Notice along with Explanatory Statement and Postal Ballot Form being dispatched to the shareholders of the Company seeking consent of its shareholders through mechanism of postal ballot/E-voting pursuant to Section 108, 110 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014.
16-01-2020
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