| | Audited (Standalone & Consolidated) For The Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 | 31/05/23 03:12 | Result |  | | | Audited Financial Results | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting | 31/05/23 03:07 | Board Meeting | | | | Board Meeting outcome | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 22/05/23 11:39 | Company Update | | | | Submission of Newspaper publication in connection to the Intimation of Board Meeting to be held on Tuesday, May 30, 2023 for the adoption of Audited (Standalone & Consolidated) Financial Results for the Year ended March 31, 2023. | | | | | | Board Meeting Intimation for The Purpose To Adopt The Standalone And Consolidated Audited Financial Statements Of The Company For The Quarter And Year Ended March 31, 2023, And Other Matters | 19/05/23 18:09 | Board Meeting | | | | Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to notify you that the Company''s Board of Directors will meet on Tuesday, May 30, 2023, at its registered office. The meeting will consider the following subjects, among others:
1. Adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Quarter and .... | | | | | | Response To Increase In Trading Volume | 19/05/23 12:29 | Company Update | | | | This is in reference to Letter No. L/SURV/ONL/PV/MG/ 2023-2024 / 99 dated May 19, 2023, of BSE seeking clarification on the spurt in the volume of the Company''s securities across exchanges recently.
We would like to inform you that the Company is in compliance with SEBI (LODR) Regulations 2015 and has been promptly reporting Stock Exchanges on all events and information which have a bearing on the operation and performance of the Company.
There .... | | | | | | Board Meeting Intimation for The Purpose Of Appointing An Independent Director Of The Company As A Director On The Board Of Directors Of Each Of The Material Subsidiaries Of The Company | 26/04/23 12:57 | Board Meeting | | | | Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve With reference to the above captioned subject matter, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Friday, April 28, 2023 at the Registered Office of the Company, inter-alia, consider the following matters, among other items of agenda:
1. Pursuant .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 21/04/23 23:36 | Company Update | | | | With reference to the above, we are enclosing herewith the certificate dated April 10, 2023, issued by M/s. Aarthi Consultants Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023. | | | | | | Compliance With SEBI Order No. WTM/ASB/CFID/CFID__4/25730/2023-24 Dated April 13, 2023 In The Matter Of Brightcom Group Limited | 20/04/23 17:08 | Company Update | | | | This has reference to the captioned order passed by SEBI wherein at Para 177 (c) BGL has been directed to publish on the stock exchanges platform, within seven days from the date of this order, the statement showing shareholding pattern, as required by the order above.
In compliance of the said direction revised Shareholding Pattern from the quarter ending March 31, 2014 to June 30, 2022 was forwarded to the exchanges through email.
Along .... | | | | | | Show Cause Notice Issued By Honourable SEBI | 14/04/23 01:22 | Company Update | | | | In response to the show cause notice issued by the SEBI | | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 03/04/23 16:07 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | Brightcom Group Ltd | | 2 | CIN NO. | L64203TG1999PLC030996 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable .... | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting | 03/04/23 15:24 | Board Meeting | | | | In just concluded Meeting of the Board Directors of the Company, the following matters has been considered and approved by the Board:
1. Lock-in extension of equity shares issued to the shareholders of Vuchi Media Group (MediaMint) up to 6 Months pursuant to the termination of Share Purchase Agreement;
2. To take note of the Appointment of Mr. Rajesh Vankadara, Company Secretary & Compliance Officer of the Company w.e.f February 27, 2023.
The .... | | | | | | Closure of Trading Window | 31/03/23 17:45 | Insider Trading / SAST | | | | Notice is hereby given that in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed from April 01, 2023 till 48 hours after the public announcement through Board of Directors in their Meeting held for announcing the Audited Financial Results for the Quarter .... | | | | | | Update on board meeting | 30/03/23 17:48 | Board Meeting | | | | Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 ,inter alia, to consider and approve Revision in the Agenda Item for the forthcoming Board Meeting | | | | | | Board Meeting Intimation for The Purpose Of Extension Of Lock-In Period Of Equity Shares Issued To Medimint | 29/03/23 17:25 | Board Meeting | | | | Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 ,inter alia, to consider and approve To consider the extension of Lock-in period of equity shares issued to MediaMint (Vuchi Media Group) pursuant to the termination of Share Purchase Agreement | | | | | | Management Letter In Response To Queries From Investors | 03/03/23 10:25 | Company Update | | | | With reference to the captioned subject matter, please find enclosed the letter from Management to our Shareholders in response to number of queries received with regards to the market volatility. We would like to disseminate this information
through the exchanges.
This is for your information only | | | | | | Announcement under Regulation 30 (LODR)-Investor Presentation | 17/02/23 12:29 | Company Update | | | | Investor Presentation on the Q3 financial results FY 2022-2023 | | | | | | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 04/02/23 10:35 | Company Update | | | | BRIGHTCOM GROUP ANNOUNCES STRONG Q3 RESULTS | | | | | | Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022. | 04/02/23 00:32 | Result | | | | As per the attachment. | | | | | | Announcement under Regulation 30 (LODR)-Joint Venture | 02/02/23 06:42 | Company Update | | | | Under Brightcom''s HyGrowth Model (Hybrid Growth Model), Brightcom and Consumable, Inc, USA, signed a definitive agreement to form a joint venture to offer Audio Advertising Solutions. The transaction is expected to significantly benefit Brightcom''s standalone (parent) numbers while offering a capital-light growth model for the group. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 21/01/23 18:09 | Company Update | | | | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 | | | | | | Investor Conference Call | 05/01/23 07:03 | Company Update | | | | The Company has decided to hold an investor conference call on Saturday, January 7, 2023, at 4:00 PM (IST).
The Primary objective is to answer the few queries the company has been receiving from investors.
The call-in details will be available from the Investor Relations page of the Company's website
at http://brightcomgroup.com/investors/
We request you to please take note of the same. | | | | | | Appointment of Company Secretary and Compliance Officer | 04/01/23 22:26 | Company Update | | | | Based on the recommendation of the Nomination & Remuneration Committee, the company has approved the appointment of Mr Rajesh Vankadara (ACS 44949) as a Company Secretary (CS) & Compliance Officer. The present Company Secretary, Mr A Mahipal Reddy (ACS 54145) has requested his resignation due to health reasons. Giving due consideration to the same, he would be relieved from the company''s services by 10th Jan 2023.
From today till .... | | | | | | Closure of Trading Window | 01/01/23 02:04 | Insider Trading / SAST | | | | This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, 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 January 01, 2023 till 48 hours after the declaration of the Unaudited financial results .... | | | |
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