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Board Meetings - Brightcom Group Ltd.
The latest board meeting for Brightcom Group Ltd. took place on 28 Mar 2025, for the purpose of Others
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| Ex-date | Purpose | Notes |
|---|---|---|
| 28 Mar 2025 | Others | To consider other business matters |
| 14 Feb 2025 | Quarterly Results | - |
| 16 Jan 2025 | Others | Inter-alia, to consider 1. The appointment of an additional director to the Board. 2.Other business matters. |
| 10 Jan 2025 | Audited Results | - |
| 22 Dec 2024 | Others | To consider other business matters |
| 12 Dec 2024 | Quarterly Results | - |
| 08 Dec 2024 | Others | Inter-alia, To consider: 1. Finalise and approve the date for the 25th AGM)for FY24. 2. Reviewing the Annual Financial Performance of the Company for the financial year ended March 31, 2024. |
| 30 Nov 2024 | Quarterly Results | - |
| 20 Nov 2024 | Quarterly Results | - |
| 24 Oct 2024 | A.G.M. & Others | To consider other business matters |
| 20 Aug 2024 | Quarterly Results | 1. Adopt the Unaudited (Standalone and Consolidated) Financial results of the Company for the Quarter Ended December 31, 2023; 2. Other Business items. |
| 12 Aug 2024 | Quarterly Results | 1. Adopt the Unaudited (Standalone and Consolidated) Financial results of the Company for the Quarter and Half-year Ended September 30, 2023; Other Business items. |
| 31 Jul 2024 | Others | Inter alia, will consider the following subjects, among others: 1. Appointment of Directors: |
| 28 Jun 2024 | Others | Inter alia, to consider : 1. Appointment of Directors (1 Executive Director and 1 Independent Director) of the Company;. |
| 11 Jun 2024 | Quarterly Results | - |
| 02 Feb 2024 | Others | Inter alia, to consider : 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. |
| 21 Jan 2024 | Quarterly Results | (Revised) |
| 15 Nov 2023 | Others | Inter alia, to consider : 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. |
| 14 Aug 2023 | Quarterly Results | - |
| 02 Aug 2023 | Others | - |
| 30 May 2023 | Audited Results & Final Dividend | - |
| 28 Apr 2023 | Others | To consider other business matters |
| 03 Apr 2023 | Others | Inter-alia, 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; |
| 03 Feb 2023 | Quarterly Results | - |
| 12 Nov 2022 | Quarterly Results | - |
| 17 Oct 2022 | Others | Other business matters |
| 13 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results & Final Dividend | (Revised) |
| 25 Jan 2022 | Quarterly Results & Bonus issue | - |
| 13 Nov 2021 | Quarterly Results | - |
| 16 Sep 2021 | Preferential issue of shares | - |
| 13 Aug 2021 | Quarterly Results | - |
| 13 Jul 2021 | Preferential Issue of shares | - |
| 28 Jun 2021 | Audited Results & Final Dividend | - |
| 09 Jun 2021 | Employees Stock Option Plan | Inter alia, 1. consider and approve the Brightcom Group Limited Employee Stock Options Plan 2021. |
| 12 Feb 2021 | Quarterly Results | - |
| 04 Dec 2020 | Preferential Issue of shares | - |
| 12 Nov 2020 | Quarterly Results | - |
| 08 Sep 2020 | Quarterly Results | - |
| 25 Jun 2020 | Audited Results | - |
| 21 Feb 2020 | Others | inter alia, 1. To review the feedback from Daum on the discussions, including the draft settlement agreement. |
| 14 Feb 2020 | Quarterly Results | - |
| 11 Feb 2020 | Others | inter alia, to officially finalize the appointment of a particular audit service firm from the United States. |
| 20 Dec 2019 | Preferential Issue of shares | - |
| 03 Dec 2019 | Preferential Issue of shares | - |
| 14 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 27 May 2019 | Audited Results | - |
| 12 Feb 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results | - |
| 11 Aug 2018 | Unaudited Financial Results | - |
| 31 Jul 2018 | To consider raising of funds | - |
| 29 May 2018 | Audited Results | - |
| 13 Feb 2018 | Quarterly Results | - |
| 11 Nov 2017 | Quarterly Results | - |
| 14 Aug 2017 | Quarterly Results | - |
| 30 May 2017 | Audited Results | - |
| 14 Feb 2017 | Quarterly Results | - |
| 14 Dec 2016 | Quarterly Results | - |
| 12 Sep 2016 | Quarterly Results | - |
| 28 May 2016 | Audited Results & Dividend | - |
| 07 Feb 2016 | Quarterly Results | (Revised from 06/02/2016) |
| 14 Nov 2015 | Quarterly Results | - |
| 10 Aug 2015 | Quarterly Results | - |
| 25 May 2015 | Audited Results | - |
| 27 Mar 2015 | Appointment of Woman Director | - |
| 02 Feb 2015 | Quarterly Results | - |
| 28 Oct 2014 | Quarterly Results | - |
| 26 Jul 2014 | Quarterly Results | - |
| 28 May 2014 | Audited Results & Dividend | - |
| 09 Apr 2014 | Others | To evaluate and take steps regarding the consolidation of multiple international subsidiaries. |
| 13 Feb 2014 | Quarterly Results | - |
| 08 Nov 2013 | Quarterly Results | - |
| 08 Aug 2013 | Quarterly Results | (Revised) |
| 30 May 2013 | Audited Results & Dividend | - |
| 14 Feb 2013 | Quarterly Results | - |
| 03 Nov 2012 | Quarterly Results | - |
| 10 Sep 2012 | Audited Results | - |
| 13 Aug 2012 | Audited & Quarterly Results | - |
| 15 Jul 2012 | Others | To consider and approve the proposal for pereferntial issue of CCPS/ Equity Shares to persons other than Promoters at a price as per SEBI (ICDR) Regulations, 2009. |
| 26 Jun 2012 | Scheme of Amalgamation | To consider, take note of and approve the items in connection with the Sanctioned Scheme of Amalgamation of Ybrant Digital Ltd. with LGS Global Ltd. (Revised) |
| 26 May 2012 | Issue of Optionally Convertible Loans | For issue of Optionally Convertible Loans to persons other than promoters and /or any other matter with the Permission of the Chair, subject to the subsequent approval of the members. |
| 15 May 2012 | Quarterly Results | - |
| 13 Feb 2012 | Quarterly Results | - |
| 14 Nov 2011 | Quarterly Results | - |
| 05 Sep 2011 | Others | - |
| 23 Aug 2011 | Audited Results & Dividend | - |
| 12 Aug 2011 | Quarterly Results | - |
| 03 Aug 2011 | Scheme of Merger | Inter alia, to consider the Scheme of Merger of Ybrant Digital Ltd with the Company. |
| 01 Aug 2011 | Others | (Revised) |
| 23 Jul 2011 | Allotment of Convertible Warrants | - |
| 16 Jun 2011 | Increase in Authorised Capital & Others | To increase the Authorized Share Capital from Rs. 40Crs to Rs. 60Crs & to issue of upto 300,00,000 Warrants carrying a right to subscribe to equal no. of Equity Shares of Rs. 10/- each of the Company. |
| 12 May 2011 | Quarterly Results | - |
| 04 Feb 2011 | Quarterly Results | - |
| 11 Nov 2010 | Quarterly Results | - |
| 14 Aug 2010 | Quarterly Results | - |
| 09 Jul 2010 | Audited Results & Dividend | - |
| 03 May 2010 | Quarterly Results | - |
| 30 Jan 2010 | Quarterly Results | - |
| 18 Nov 2009 | Audited Results, Dividend & Others | For raising of funds through QIP/FCCB/GDR etc. any other mode & to consider the change in designation of Mr. Venkateswara Rao Kadiyala from Co- Chairman to Jt. Managing Director of the Company. |