| | Board Meeting Intimation for The Purpose Of To Consider And Approve The Unaudited Financial Results For The Period September 30, 2023 | 26/12/23 18:51 | Board Meeting |  |
| | Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 ,inter alia, to consider and approve to consider and approve the unaudited (Standalone & Consolidated) Financial Results for the period September 30, 2023 along with the limited review report of the Statutory Auditor;
Other Business Items | |
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| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 15/11/23 18:22 | Company Update | |
| | With reference to the captioned subject, New statutory Auditor appointed w.e.f. from the conclusion of the Board Meeting till the Conclusion of 25th Annual General Meeting of the Company which will be held in the year 2024, subject to the approval of the members in the 24th AGM of the Company.
Appointing auditor details are enclosed in the annexure of the announcement. | |
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| | Board Meeting Outcome for Board Meeting Outcome Towards The Statutory Auditor Appointment And Extension For Time To Adopt The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023 | 15/11/23 18:16 | Board Meeting | |
| | With reference to the captioned subject matter, Board considered and approved the new statutory auditor appointment and submit a request for extension of time to exchanges for adoption of unaudited financial results for the quarter and half year ended September 30, 2023 along with other matters. | |
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| | Board Meeting Intimation for The Purpose Of Appointing New Statutory Auditor And Other Matters | 11/11/23 22:52 | Board Meeting | |
| | Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2023 ,inter alia, to consider and approve 1. Proposal to appoint new statutory auditor of the Company.
2. Proposal to request for extension of time for adopting the unaudited financial results of the Company for the quarter and half year ended September 30, 2023.
3. Other Business items. | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Director | 27/10/23 21:27 | Company Update | |
| | Mr. Nilendu Narayan Chakraborty resigned as an Independent Director of the Company w.e.f October 20, 2023. His resignation was due to his personal reasons and pre-occupation with his full-time employment.
Board appreciated his inputs & guidelines during his tenure and expressed their gratitude. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 21/10/23 15:18 | Company Update | |
| | Compliance certificate issued by RTA u/Reg.74(5) of SEBI (DP) Regualtions, 2018 for the quarter ended September 30, 2023. | |
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| | Resubmission Of Intimation Of Extension Of Time For Holding Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2023 | 17/10/23 17:45 | Company Update | |
| | Intimation resubmitting along with the approval letter from RoC dated September 26, 2023. | |
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| | Closure of Trading Window | 01/10/23 14:31 | Insider Trading / SAST | |
| | Intimation of Trading Window closure to all the Promoters/Designated/connected persons and their relatives are not to trade in the securities of the Company from October 01, 2023 till 48 Hours after the Financial Results for the Quarter and Half-year ended September 30, 2023 become generally available information. | |
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| | Intimation Of Extension Of Time For Holding Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2023 | 26/09/23 23:22 | Company Update | |
| | Company received approval letter from the Registrar of Companies, Hyderabad, Telangana for a period of 3 Months i.e., December 31, 2023.
Please find the enclosed announcement for your perusal. | |
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| | Appointment Of Dr. Radhakishore Pandrangi As An Additional (Independent) Director Of The Company | 22/09/23 13:05 | Company Update | |
| | Appointment of Dr. Radhakishore Pandrangi as an Additional (Independent) Director of the Company for a period of 5 Years, subject to the approval of the Members in the forthcoming AGM of the Company.
Please find the enclosed Brief Details of Dr. Radhakishore and list of directors | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting | 22/09/23 13:00 | | |
| | Board Meeting Outcome for the appointment of Dr. Radhakishore Pandrangi as an additional (Independent) Director of the Company for a period of 5 Years, subject to the approval of the Members in the forthcoming AGM and other Business Matters. | |
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| | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 12/09/23 10:46 | Insider Trading / SAST | |
| | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 10, 2023 for M Suresh Kumar Reddy | |
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| | Response To Increase In Trading Volume | 11/09/23 14:04 | Company Update | |
| | Response to Increase in Trading Volume email from BSE dated September 11, 2023. | |
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| | Clarification sought from Brightcom Group Ltd | 11/09/23 13:45 | Company Update | |
| | The Exchange has sought clarification from Brightcom Group Ltd on September 11, 2023, with reference to Movement in Volume.
The reply is awaited. | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 11/09/23 12:39 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M Suresh Kumar Reddy | |
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| | Board Meeting Outcome for Board Meeting Outcome On Recent Developments | 01/09/23 19:58 | | |
| | Board Meeting Outcome on recent developments | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) | 27/08/23 22:16 | Company Update | |
| | Resignation of Mr. S L Narayana Raju as a Cheif Financial Officer of the Company with immediate effect. | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director | 27/08/23 22:14 | Company Update | |
| | Resignation of Mr. M Suresh Kumar Reddy as a Chairman & Managing Director. | |
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| | Board Meeting Outcome for Board Meeting Outcome In Connection To Interim Order Issued By SEBI Dated August 22, 2023 | 27/08/23 22:10 | Board Meeting | |
| | Board Meeting Outcome | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 18/08/23 16:45 | Company Update | |
| | Investor presentation on Q1 for Financial Year 2023-24 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/08/23 17:46 | Company Update | |
| | Newspaper Publication of Financial Results for the quarter ended June 30, 2023 published in both Financial Express and Nava Telangana today i.e., August 16, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 16/08/23 14:21 | Company Update | |
| | The investor conference call is being organized to discuss about the Unaudited Financial results of the Company for the quarter ended June 30, 2023 which is announced on August 14, 2023 through the outcome of the Board Meeting. Call scheduled on Sunday, August 20, 2023 at 04:00 PM (16:00 Hrs IST). | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 15/08/23 19:10 | Company Update | |
| | Please take note of the enclosed press release note which is going to be published | |
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| | Unaudited (Standalone & Consolidated) Financial Results For The Quarter Ended June 30, 2023 | 15/08/23 00:08 | Result | |
| | Unaudited Financial Results for the quarter ended June 30, 2023 | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting | 15/08/23 00:05 | Board Meeting | |
| | Board Meeting outcome for the adoption of Unaudited Financial results of the Company for the quarter ended June 30, 2023 along with the limited review report | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors | 12/08/23 13:05 | Company Update | |
| | We wish to inform you about mutually agreed-upon resignation of our Statutory Auditor M/s. P Murali & Co. | |
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| | Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 | 08/08/23 16:58 | Company Update | |
| | We hereby submit a report in respect of Violations as per that section in format specified by SEBI Circular # SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020. | |
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| | Board Meeting Intimation for The Purpose To Consider Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023 | 07/08/23 18:03 | Board Meeting | |
| | Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter ended June 30, 2023;
2. Other Business Matters. | |
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| | Intimation Of Change Of Secretarial Auditor | 02/08/23 22:55 | Company Update | |
| | Dr. A Sridhar, Practicing Company Secretary, resigned as a secretarial auditor of the Company for the FY 2022-23, due to surrender of his practice and his decesion to pursue other Profession. In view of the above, Dr. A Sridhar is not longer associated to the Company as a secretarial auditor for the Fy 2022-23.
Further, Ms. Neha Pamnani, Practicing Company secretary appointed as a Secretarial Auditor of the Company for the FY 2022-23.
Please .... | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting | 02/08/23 22:44 | Board Meeting | |
| | Board of Directors Meeting of Brightcom Group Limited held on August 02, 2023, i.e. today, and the Detailed Board Meeting outcome is enclosed to this announcement for your Perusal | |
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| | Board Meeting Intimation for The Purpose Of Long-Range Planning And Growth Opportunities | 31/07/23 19:33 | Board Meeting | |
| | Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve 1. Strategic Long-Range Planning (SLRP) process for both organic and Inorganic Growth;
2. Realignment & Sectoral changes in Ad Tech, especially with respect to Generative AI;
3. Exploring Growth Opportunities in the APAC Market with renewed vigour;
4. Additional topics or pointers from Board .... | |
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| | Brightcom Groups Organic And Market Update | 30/07/23 23:07 | Company Update | |
| | Revised submission due to typographical error in the document | |
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| | Brightcom Group''s Organic And Market Update | 30/07/23 22:15 | Company Update | |
| | Brightcom Group is a leading player in the technology and digital industry, hereby provides a market update regarding its growth strategy and achievements and address some recent investor concerns through this announcement. | |
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| | New Collaboration With Loopme''s Intelligent Marketplace | 22/07/23 21:38 | Company Update | |
| | Dear Sir/Madam,
We are pleased to announce that Brightcom, recognised for its global consolidation of Ad-tech, New Media based business, has partnered with LoopMe.
Please find the enclosed detailed write-up on the new collaboration to this announcement update.
Thanking you, | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 20/07/23 22:24 | Company Update | |
| | Dear Sir/Madam,
We hereby enclosing a certificate issued by M/s. Aarti Consultants Private Limited dated July 05, 2023, confirming the compliance under SEBI (Depositories & Partcipants) Regulations, 2018.
We request you to acknowledge the above information and acknowledge the receipt of the same.
Thanking you,
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| | Closure of Trading Window | 30/06/23 16:48 | Insider Trading / SAST | |
| | Notice is hereby given as per SEBI (PIT) Regulations and the Company''s Code of Conduct for regulating, monitoring, and reporting of Trading by Insiders, The Trading window for dealing the Company''s securities shall remain close to all the Promoters/Directors/designated/connected persons of the Company from July 01, 2023, till 48 hours after the public announcement of the Unaudited Financial results for the Company for the FY Quarter ended June .... | |
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| | Response To Increase In Trading Volume | 30/06/23 13:45 | Company Update | |
| | Dear Sir/Madam,
This is in reference to eMail Letter #L/SURV/ONL/MG/2023-24/169 dated June 30, 2023, of BSE seeking clarification on the spurt in the volume of the Company''s Securities across exchanges recently.
we hereby submit our response that, the Company is in Compliance with SEBI Regulations and had been promptly reporting to the stock exchanges on all events and information which have a bearing on the operation and performance of the .... | |
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| | Clarification sought from Brightcom Group Ltd | 30/06/23 13:05 | Company Update | |
| | The Exchange has sought clarification from Brightcom Group Ltd on June 30, 2023, with reference to Movement in Volume.
The reply is awaited. | |
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| | Adjudication Order From SEBI | 28/06/23 23:35 | Company Update | |
| | In accordance with Sec.15-I of the SEBI Act, 1992, the adjudication order issued by the SEBI to Vijay Kumar Kancharla HUF and Mr. M Suresh Kumar Reddy relates to a distinct and independent subject, we would like to make it clear that the foundation for this ruling is a different show-cause notice that SEBI issued on March 13, 2023. | |
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| | Resubmission Of Corporate Announcement On Adjudication Order From SEBI, Vide Adjudication Order # Order/AK/BS/2023-24/27388-27393 Dated June 13, 2023. | 20/06/23 16:27 | Company Update | |
| | We hereby resubmit the Corporate Announcement along with the additional details/disclosures as per SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, in response to an email from BSE regarding additional details required for Corporate Announcement filed under Regulation 30 of the SEBI (LODR) Regulations, 2015 dated June 15, 2023.
This letter's Annexure constitutes the disclosure requirement for the corporate announcement.
Additionally, .... | |
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| | Adjudication Order From SEBI | 14/06/23 07:29 | Company Update | |
| | The adjudication order, covering the period from April 1, 2020, to August 13, 2021, addresses specific aspects such as disclosure, code of conduct, execution of trades during the trading window closure period, and contra trade. A penalty of Rs.5 lakhs has been levied on the company and a total of Rs.35 lakhs on five associated entities following the completion of the adjudication process.
In light of this development, we are currently consulting .... | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 09/06/23 18:23 | Company Update | |
| | In compliance with the Reg.30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation of intimation given by the Company on June 08, 2023, about the Investor Call, please find below links for the Investor Presentation on Financial results for the fourth quarter and year ended March 31, 2023, which have been uploaded on the website of the Company and the same appended to this letter.
Link to access the Investor .... | |
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| | Resubmission Of Outlook For The FY 2023-24 | 09/06/23 18:16 | Company Update | |
| | In pursuant to the announcement on Outlook for the FY 2023-24 submitted on June 09, 2023, we hereby submit the revised Outlook for the FY 2023-24 due to a typographical error in the said announcement.
We request the shareholders to consider this for their perusal.
Kindly find them attached.
This information is issued pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Kindly make a note of the above information.
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| | Outlook For The FY 2023-24 | 09/06/23 15:36 | Company Update | |
| | Further to the notification published on May 31, 2023 announcing the Company''s Audited Financial Results for the Quarter and Year ended March 31, 2023. We would like to submit the following information which would be valuable to the Company''s shareholders.
The company has decided to provide a guidance on the projected consolidated financial results for the financial year 2023-2024 in light of the global market conditions and the sales outlook .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 08/06/23 16:21 | Company Update | |
| | In compliance with the Reg.30 of the SEBI (LODR) Regulations, 2015, read with Part A of Schedule III to the Regulations, we hereby inform you that an Investors'' Conference Call to discuss financial results for the fourth quarter and Financial year ended on March 31, 2023, is being organised on Friday, June 09, 2023, at 04.00 P.M (16:00 Hrs IST). DSNL (Door Sabha Nigam Limited) will facilitate the said Call.
Registration link for the conference .... | |
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| | Resubmission Of Audited Financial (Standalone & Consolidated) Results For The Quarter And Year Ended March 31, 2023, Along With The Statement On Impact Of Audit Qualification For The Year Ended March 31, 2023 | 07/06/23 17:58 | Result | |
| | Pursuant to the Query Email from BSE dated June 06, 2023, we hereby resubmit the Audited Financial (Standalone & Consolidated) Results for the Quarter and Year Ended March 31, 2023, along with a Statement on Impact of Audit Qualification for the Year Ended March 31, 2023.
This intimation is also uploaded on the Company website: www.brightcomgroup.com. We request you to take note of the above information on record and acknowledge the receipt of the same.
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| | Clarification On The Article Published In An Online Financial Website | 05/06/23 14:49 | Company Update | |
| | We hereby submit our response to the article published in an online financial website on June 02, 2023, regarding the Company''s accounting procedures, reporting, corporate governance, and other areas.
We request you to take note of the above information on record and acknowledge the receipt of the same. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/06/23 14:57 | Company Update | |
| | News Paper publication on Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended March 31, 2023, published on Financial Express and Navatelangana. | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 31/05/23 18:39 | Company Update | |
| | Press Release of Brightcom Group Limited for the FY 2022-23 | |
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| | Corporate Action-Board approves Dividend | 31/05/23 03:16 | Corp. Action | |
| | The payment of the final dividend of Rs.0.10/- per equity share of Rs. 2/- for the Financial Year 2022-23 has been recommended by the Board of Directors of the Company in a meeting held on May 30, 2023. If approved by the Company''s shareholders, the final dividend will be paid within thirty days of the end of the 24th Annual General Meeting of the Company.
Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), .... | |
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