TCS, HDFCBANK, SBI Liquid Fund (G)
Brightcom Group Ltd.
Brightcom Group
NSE
₹ 0.00
0.00 (0.00)%
Software & IT Services
Small-cap
With a market cap of ₹18.90L Cr.
Moderate Volatility
Stock is 1.13x as volatile as index
| EX-Date | Purpose |
|---|---|
| 09 06 2021 | Employees Stock Option Plan Inter alia, to 1. consider and approve the “Brightcom Group Limited – Employee Stock Options Plan 2021.” 2. consider and approve the implementation of the above through the trust by the name of “BCG Employee Welfare and ESOP Benefit Trust.” All the above will be subject to the approval of the members of the Company. |
| 28 06 2021 | Audited Results & Final Dividend |
| 13 07 2021 | Preferential Issue of shares Inter alia, The Board will: 1. Discuss the developments regarding the recently announced LOI and the additional capital needed to execute the proposed acquisition plans. 2. Consider the Preferential Issue of equity shares to specific individuals and entities subject to shareholders approval through EGM and regulatory approvals. The business transacted at the Board Meeting held on June 28, 2021, for Issue of Bonus Shares, Raising of Funds, Increase in Authorized Share Capital and Alteration in the Memorandum of Association of the Company will also be a part of the said EGM Notice for shareholders approval. The approval will be sought at the EGM instead of the original plan of seeking the same through a postal ballot. |
| 13 08 2021 | Quarterly Results |
| 16 09 2021 | Preferential Issue of shares |
| 13 11 2021 | Quarterly Results |
| 09 12 2021 | Preferential Issue of shares & A.G.M. |
| 06 01 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. |
| 25 01 2022 | Quarterly Results & Bonus issue Inter alia, , the Board would consider the proposal to declare bonus shares for the benefit of the shareholders. |
| 28 05 2022 | Audited Results & Final Dividend |
| 30 05 2022 | Audited Results (Revised) & Final Dividend |
| 13 08 2022 | Quarterly Results |
| 06 09 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. |
| 17 10 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. |
| 12 11 2022 | Quarterly Results |
| 03 02 2023 | Quarterly Results |
| 03 04 2023 | Inter-alia, consider the following matters, among other items of agenda: 1. 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; 2. Other Business items |
| 28 04 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; |
| 30 05 2023 | Quarterly Results & Final Dividend & Audited Results |
| 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 Members, Dicuss any other matters that require attention. |
| 14 08 2023 | Quarterly Results |
| 27 08 2023 | Inter alia to discuss and deliberate upon recent developments related to an interim order issued by the SEBI. |
| 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. |
| 15 01 2024 | Quarterly Results |
| 21 01 2024 | Quarterly Results (Revised) |
| 02 02 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. |
| 24 10 2024 | A.G.M. |
| 20 11 2024 | Quarterly Results |
| 30 11 2024 | Quarterly Results |
| 30 11 2024 | Quarterly Results & Interalia, the following item has been added to the agenda of the said meeting: 1. Consideration and approval of the appointment of the following individuals as Independent Directors of the Company, subject to necessary approvals: - Mr. Paladugu Venkata Subba Rao - Ms. Deepika Daliya The consent letters from the above individuals for their appointment as Independent Directors are attached for your reference. |
| 08 12 2024 | Inter-alia, to consider and take up the following business matters: 1. Finalise and approve the date for the 25th Annual General Meeting (AGM) for FY24. 2. Setting the Book Closure period for the purpose of the AGM. 3. Reviewing the Annual Financial Performance of the Company for the financial year ended March 31, 2024. 4. Addressing any other business matters with the Chair s approval. |
| 12 12 2024 | Quarterly Results |
| 22 12 2024 | The Board of Directors of Brightcom Group Limited is scheduled to meet on December 22, 2024, to discuss, among other matters, the proposal to appoint M/s Ravichandra & Co. as the Joint Statutory Auditor of the Company. This proposal, shall be tabled before the board for its approval and will be subject to further shareholder approval at the ensuing AGM (Annual General Meeting). |
| 10 01 2025 | Audited Results |
| 16 01 2025 | Inter alia, to consider and approve the following agenda items: 1. The appointment of an additional director to the Board. 2. Any other matters as may be deemed necessary. |
| 14 02 2025 | Quarterly Results |
| 28 03 2025 | Inter-alia, to consider the following matters: 1. To consider and approve convening an Extraordinary General Meeting (EGM) of the shareholders of the Company to seek approval for: 2. a. Reduction of the share capital of the Company to address the difference between the issued capital and the listed capital; and 3. b. Ratification of the appointment of Mr. Shrikant Gehlot as Director on the Board of the Company |
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