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Brightcom Group Ltd.
 
Source DateBoard Meeting DateDetails
30-Jan-2024 02-Feb-2024 Inter alia, to consider and approve:- 1. Appointment of Mr. Kallol Sen as a Whole-time (Executive) Director of the Company for a period of 5 Years, subject to the approval of the Members of the Company in their forthcoming General Meeting. 2. Other Business items.
15-Jan-2024 21-Jan-2024 Quarterly Results (Revised)
26-Dec-2023 15-Jan-2024 Quarterly Results
13-Nov-2023 15-Nov-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.
24-Aug-2023 27-Aug-2023 Inter alia to discuss and deliberate upon recent developments related to an interim order issued by the SEBI.
07-Aug-2023 14-Aug-2023 Quarterly Results
31-Jul-2023 02-Aug-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 Members, Dicuss any other matters that require attention.
19-May-2023 30-May-2023 Quarterly Results & Final Dividend & Audited Results
26-Apr-2023 28-Apr-2023 Inter-alia, consider the following matters, among other items of agenda: 1. To consider and appoint an Independent director of the Company as a director on the board of directors of each of the material subsidiaries of the Company;
29-Mar-2023 03-Apr-2023 Inter alia, to consider and approve Revision in the Agenda Item for the forthcoming Board Meeting
23-Jan-2023 03-Feb-2023 Quarterly Results
04-Nov-2022 12-Nov-2022 Quarterly Results
12-Oct-2022 17-Oct-2022 Inter alia, to consider and approve 1. Inorganic transaction with US-based Digital Audio Firm In February 2022, Brightcom announced the signing of a Letter of Intent (LOI) with a US-based digital audio firm. The company has done the necessary due diligence and the definitive agreement in this regard will be reviewed. 2. Settlement agreement with Daum Communication An agreement to settle the outstanding dispute with Daum Communication with respect to the acquisition deal of Lycos Inc. will be reviewed.
05-Sep-2022 06-Sep-2022 Inter-alia, to transact the following business items: 1. To approve the Notice of 23rd Annual General Meeting (?AGM?) proposed to be held on September 30, 2022 at 11:00 AM through Video Conferencing/Other Audio-Visual Means. 2. To fix the Book Closure dates for the purpose of the 23rd Annual General Meeting and the Final Dividend for the FY 2021-22. 3. To fix the Record Date under Reg. 42 of SEBI (LODR) Regulations, 2015 for the payment of the Final Dividend for FY 2021-22. 4. To appoint Scrutinizer to conduct the 23rd Annual General Meeting of the Company.
01-Aug-2022 13-Aug-2022 Quarterly Results
25-May-2022 30-May-2022 Audited Results (Revised) & Final Dividend
09-May-2022 28-May-2022 Audited Results & Final Dividend
13-Jan-2022 25-Jan-2022 Quarterly Results & Bonus issue Inter alia, , the Board would consider the proposal to declare bonus shares for the benefit of the shareholders.
05-Jan-2022 06-Jan-2022 We want to inform the Exchanges that the Company''s Board of Directors is scheduled to meet on Thursday, January 06, 2022. The Board will inter-alia consider authorizing M. Suresh Kumar Reddy, Chairman & Managing Director or Bradley Cohen, Chief Strategy Officer to sign on behalf of the Company on the following matters: 1. Non-binding Letter of Intent towards acquiring a target company or its assets. 2. Engagement letters with appropriate due diligence and legal professionals concerning the above action. The above notice complies with Regulation 30 of SEBI (LODR) Regulations, 2015.
06-Dec-2021 09-Dec-2021 Preferential Issue of shares & A.G.M.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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