Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 25, 2022 inter-alia to consider and approve the un-audited financial results of the Company (Standalone & Consolidated) for the quarter & nine months ended December 31, 2021. Further, kindly note that, under the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window closure for dealing in securities of the Company has already commenced from January 01, 2022 vide Company's intimation dated December 31, 2021 and will end 48 hours after the financial results are made public i.e., Thursday, January 27, 2022 (both days inclusive).