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BSE Code : 532368 | NSE Symbol : BCG | ISIN : INE425B01027 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Mar-2025	28-Mar-2025	Change in Directors	Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve To consider and approve convening an Extraordinary General Meeting (EGM) of the shareholders of the Company Outcome of the Board Meeting held on March 28, 2025 (As Per Bse Announcement Dated on 28.03.2025)
06-Feb-2025	14-Feb-2025	Quarterly Results	Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Board of Directors of Brightcom Group Limited is scheduled to be held on Friday February 14 2025 to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter of FY25 ended December 31 2024 Financial Results for the Quarter ending December 31, 2024 (As Per Bse Announcement Dated on 14.02.2025)
13-Jan-2025	16-Jan-2025	Change in Directors	Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Brightcom Group Limited is scheduled to be held on Thursday January 16 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. Board approval to appoint Mr Srikanth Ghelot as an additional Director on Board of Brightcom Group Limited and othr items (As per BSE Announcement Dated on 16/01/2025)
29-Dec-2024	10-Jan-2025	Accounts	Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve Audited standalone and consolidated Results Proposed Board meeting to be held on 10th Jan 2025, additional agenda items shall be discussed This is further to our prior intimation dated December 29, 2024, regarding the meeting of the Board of Directors of Brightcom Group Limited scheduled to be held on Friday, January 10, 2025. In addition to the previously disclosed agenda items of considering and approving the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2024, the Board will now also consider the following additional items during the meeting (As Per Bse Announcement Dated on 04.01.2025) Audited Financials of 31 March 2024, AGM and other items (As Per BSE Announcement dated on 10.01.2025) Addendum to outcome of Board meeting held on 10th Jan 2025 was inadvertently omitted Mr Ali Akber B Mamuwala Consent letter as attachment. (As Per BSE Announcement dated on 13.01.2025) Outcome of board meeting held on 10th Jan 2024, we wish to inform that the Consent letter of Mr Ali Akber B Mamuwala was inadvertently omitted in the original submission (As Per BSE Announcement Dated on: 13/01/2025)
19-Dec-2024	22-Dec-2024	Change in Auditors	Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2024 ,inter alia, to consider and approve 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) Outcome of Board Meeting to appoint Joint Auditors fro BRIGHTCOM GROUP LIMITED Regd (As Per BSE Announcement Dated on 22.12.2024)
05-Dec-2024	12-Dec-2024	Quarterly Results	Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended September 30 2024 (Q2 FY25). 2. Limited Review Report issued by a qualified chartered accountant on the above financial results. Unaudited Standalone and Consolidated Results of 30th Sept 2024(Q2 Fy25) (As Per BSE Announcement dated on 12.12.2024)
04-Dec-2024	08-Dec-2024	AGM	Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2024 ,inter alia, to consider and approve This is to inform the Exchanges that a meeting of the Board of Directors of Brightcom Group Limited is scheduled to be held on Sunday, December 8, 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. AGM Date: The Annual General Meeting (AGM) for FY 2024 will be held on January 31, 2025 Annual Financial Performance: The Board carefully reviewed and acknowledged the Company's financial performance for the year ended March 31, 2024Ratification of Appointments: The appointments of independent directors made since the last AGM on November 21, 2024AGM Notice and Annual Report: The AGM notice and the Annual Report for FY 2024 will be dispatched significantly ahead of the regulatory deadline of January 10, 2025 (As Per BSE Announcement Dated on 08.12.2024)
01-Dec-2024	01-Dec-2024	Quarterly Results	Unaudited Financial Statements for Standalone and Consolidated for the quarter ending June 30, 2024 (Q1 FY 25). Annexures relating to appointment of Independent Directors
21-Nov-2024	30-Nov-2024	Quarterly Results	Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 inter alia to consider and approve Q1 Fy2025 Results approval Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 ,inter alia, to consider and approve Addendum to Agenda of Board Meeting Scheduled on November 30, 2024. 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 (As Per BSE Announcement Dated on 23.11.2024) Outcome Of Board meeting (As per BSE Announcement Dated on 30/11/2024) Clarification to the outcome dated 30-11-2024. There is no change in outcome, however profiles were not attached. The same has been submitted with respect to the appointment made. (As Per BSE Announcement dated on 04.12.2024)
11-Nov-2024	20-Nov-2024	Quarterly Results	Brightcom Group Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 17, 2024. Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 ,inter alia, to consider and approve Board Meeting Adjournment to next date on 20th Nov 2024. (As Per BSE Announcement Dated on 17.11.2024) Unaudited Standalone and Consolidated Financial results of the company for the quarter and financial Year ended March 31 2024. Limited Review Repot issued by a qualified Charter Accountant (As Per BSE Announcement Dated on 20.11.2024)
18-Oct-2024	24-Oct-2024	AGM	Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation of Board meeting To approve the Notice of the 24th Annual General Meeting (AGM) proposed to be held on November 21 2024 through Video Conferencing/Other Audio-Visual Means for the FY 2022-23. and other matters OUTCOME of Board meeting held on 24th Oct 2024 to announce the AGM and other issues (As Per BSE Announcement Dated on 24.10.2024)
02-Aug-2024	24-Aug-2024	Quarterly Results	Quarterly Results Proposed Board of Directors meeting scheduled to be held on 20th August 2024 stands postponed and now the Board meeting will be held on 24th August 2024. (As per BSE Announcement Dated on 20/08/2024) We wish to inform you that the Board of Directors of Brightcom Group Limited, at its meeting held on August 24, 2024, reviewed and approved the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2023. The Limited Review Reports, issued by the qualified Chartered Accountants, are attached herewith (As per BSE Announcement Dated on 24/08/2024)
31-Jul-2024	12-Aug-2024	Quarterly Results	Quarterly Results Consolidated Financial Performance: Top-line Performance (Revenue): The Company reported a consolidated revenue of Rs. 1,814 Cr [INR] for Q2 FY2023-24, compared to Rs. 1,683 Cr. [INR] in the corresponding quarter of the previous Year, reflecting a growth of 7.8 (per- centage). Bottomline Performance (Profit After Tax): The Consolidated profit after tax (PAT) for Q2 FY2023-24 stood at Rs. 352 Cr [INR], compared to Rs.321 Cr [INR] in Q2 FY2022-23, Registering a growth of 9.7 [percentage]. The detailed consolidated financial results, along with the Limited Review Report from a Qualified Chartered Accountant, are enclosed herewith. (As per BSE Announcement dated on 12/08/2024)
12-Aug-2024	11-Aug-2024	Others	Board of Directors has decided to dedicate three of its members to lead this new strategic initiatives the following Directors have been moved from the Parent Board of Brightcom Group Limited to the Board of newly formed entities under the Brand name Trenova Corporation, which has been established in London and Hong Kong which will focus on EMEA and APAC regions
07-Aug-2024	07-Aug-2024	Change in Auditors	With reference to above mentioned subject, a meeting of the Board of Directors of Brightcom Group Limited was held on Wednesday, 7th August 2024 at 04:30 P.M. through video conferencing. The following business was transacted at the meeting: Take note of Resignation of Existing Statutory Auditors of the company M/s D P SARADA & CO. with effective date of resignation, August 6th 2024. Appointment of New Statutory Auditors of the Company: The Board of Directors discussed the matter and approved the appointment of Statutory Auditors of the Company with effective date of appointment on 7th August 2024. M/s Pradeep & Pradeep Registration. No: (F.R.N) : 019033S; Peer Review Certificate No :016151 email: capandp2023@gmail.com Read less..

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Brightcom Group Ltd

Board Meeting