Corporate Announcement
Security Code : 532368    Company : BCG    
 
Board Meeting Intimation for Intimation Of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  28/11/2019 19:25:18         Exchange Disseminated Time   28/11/2019 19:25:27              Time Taken   00:00:09
Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2019 ,inter alia, to consider and approve We wish to inform you that the Board of Directors is meeting at the Registered office on Tuesday, 3rd December 2019. The agenda of the meeting is to consider and approve the Preferential Issue of Equity shares to specific individuals and entities subject to shareholder and regulatory approvals.

Hence in this connection, the 'Trading window' for dealing in securities of the Company shall remain closed for all the Directors/Officers/Designated Employees/Promoters of the Company from 29th November 2019 to 5th December 2019 (both days inclusive).

This notice is issued in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.

Request you to take the same on record and oblige.
 

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