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Brightcom Group Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532368 | NSE Symbol : BCG | ISIN : INE425B01027 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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
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..
29-Jul-2024 31-Jul-2024 Change in Directors Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve Date: July 28th, 2024 To BSE Limited P. J. Towers, 25th Floor, Dalal Street, Mumbai - 400001. BSE Scrip Code: 532368 To National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. NSE Symbol: BCG Sub: Intimation of Board Meeting to be held on July 31st, 2024 of Brightcom Group Limited; Dear Sir/Ma'am, This is to notify you that the Company''s Board of Directors will meet on Wednesday, July 31st, 2024. The meeting will consider the following subjects, among others: 1. 2. 3. Appointment of Directors: Two Independent Directors of the Company; Appointment of Company Secretary Other Business items. This notice has also been posted to the Company''s website at www.brightcomgroup.com. Please make a note of this above information for your records. Thanking you, Yours Truly, For Brightcom Group Limited Raghunath A Executive Director DIN #00060018 The following business was transacted at the meeting: 1. Appointment of Two Independent Directors of the Company: The Board of Directors discussed the matter and deferred the appointments for future Board Meeting. 2. Appointment of Company Secretary: The Board of Directors discussed the matter and deferred the appointment for future Board Meeting. 3. Other Business items: The Board of Directors discussed the following matters to take actions in future Board Meetings: a. Interim Orders/Notices issued by SEBI b. Compilation and correlation of the data/records/documents c. Reconstitution of Committees of the Board d. Enquiring with the ceased CMD & CFO regarding any appeal filed against the SEBI Interim Order e. Appointment of Director of the Company in its Subsidiary(ies) The meeting was commenced at 06:00 P.M. and concluded at 07:20 P.M. We request you to take note of the above information on record. (As Per BSE Announcement Dated on 31.07.2024)
26-Jun-2024 28-Jun-2024 Change in Directors Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve 1. Appointment of Directors (1 Executive Director and 1 Independent Director) of the Company; 2. Other Business items. In just concluded Meeting of the Board of Directors of the Company, the following matters have been considered and approved by the Board: 1. Appointment of Mr. Raghunath Allam as an Additional Director and he shall be designated as a Whole-time (Executive) Director of the Company for a period of 5 Years, subject to the approval of the Members in the forthcoming Annual General Meeting of the Company. 2. Appointment of Mr. Ram Sharma as an Additional Director and he shall be designated as an Independent Director of the Company for a period of 5 Years, subject to the approval of the Members in the forthcoming Annual General Meeting of the Company. 3. Other Business Matters. (As Per BSE Announcement dated on 28.06.2024)
09-Jun-2024 11-Jun-2024 Quarterly Results Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 inter alia to consider and approve the un-audited financial results for the second quarter & half year ended on September 30 2023 and third quarter ended December 31 2023. Q2 results (As Per BSE Announcement Dated on: 11/06/2024)
07-Jun-2024 08-Jun-2024 Others Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2024 inter alia to consider and approve APPOINTMENT AND RESIGNATION OF STATUTORY AUDITOR
30-Jan-2024 02-Feb-2024 Change in Directors Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. In just concluded Meeting of the Board of Directors of the Company, the following matters have been considered and approved by the Board: 1. Appointment of Mr. Kallol Sen as an Additional Director and he shall be designated as a Whole-time (Executive) Director of the Company for a period of 5 Years, subject to the approval of the Members in the forthcoming Annual General Meeting of the Company. 2. Reconstitution of Audit Committee of the Company. 3. Reconstitution of Nomination & Remuneration Committee of the Company. 4. Reconstitution of Stakeholders Relationship Committee of the Company. 5. Reconstitution of Risk Management Committee of the Company. 6. Reconstitution of Corporate Social Responsibility Committee of the Company 7. Other Business Matters. Appointment of Mr. Kallol Sen as an Additional (Executive) Director and he shall be designated as a Whole-time Director of the Company for a period of 5 years, subject to the approval of the Members. (As Per BSE Announcement Dated on 02/02/2024)
26-Dec-2023 21-Jan-2024 Quarterly Results 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 News paper publication in connection to the Board Meeting to be held on January 15, 2024, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2023 and other business items. The Board Meeting to be held on 15/01/2024 has been revised to 21/01/2024 The Board Meeting to be held on 15/01/2024 has been revised to 21/01/2024 (As Per BSE Announcement Dated on 14.01.2024)
11-Nov-2023 15-Nov-2023 Quarterly Results 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. 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. Board Meeting outcome Meeting of the Board of Directors of the Company, the following matters have been considered and approved by the Board: 1. Appointment of Ms. Meghana Musunuri as an Independent Director of the Company for a period of 5 years, subject to the approval of the members in the forthcoming Annual General Meeting of the Company. 2. Take note of the resignation of Mr. Peshwa Acharya as a Non-Executive director of the Company. 3. Take note of the resignation of Mr. Vijay Kancharla as an Executive Director of the Company. 4. The board has received the half-yearly financial statements and is currently in the process of reviewing the data. As the current board comprises of Independent Directors only, it requires more time to get a comprehensive understanding of the financials. Meanwhile the auditor will also conduct a limited review of the financial statements. 5. Other Business Matters. The meeting duly commenced at 20:30 Hrs and concluded at 23:30 Hrs. (As Per BSE Announcement Dated on 15.11.2023)
22-Sep-2023 22-Sep-2023 Change in Directors 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.
01-Sep-2023 01-Sep-2023 AGM Board Meeting Outcome on recent developments
24-Aug-2023 27-Aug-2023 Others Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2023 inter alia to consider and approve Board Directors meeting scheduled to discuss and deliberate upon recent developments related to an interim order issued by the SEBI. The meeting will be held on August 27 2023. Board Meeting Outcome Resignation of Mr. M Suresh Kumar Reddy as a Chairman & Managing Director. Resignation of Mr. S L Narayana Raju as a Cheif Financial Officer of the Company with immediate effect (As Per BSE Announcement dated on 27.08.2023)
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