Brightcom Group Ltd. News, Corporate filings and Earnings/Conference Calls

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10 Dec 2021

Corp. Action

Brightcom Group Ltd - 532368 - Book Closure

BSE India

Book closure from Saturday, December 25, 2021 to Friday, December 31, 2021 (both days inclusive) for the purpose of the 22nd Annual General Meeting and the Final Dividend for the FY 2020-21.

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Brightcom Group Ltd.

10 Dec 2021

Corp. Action

Brightcom Group Ltd - 532368 - Record Date For Final Dividend For FY 2020-21

BSE India

The Record Date under Regulation 42 of SEBI (LODR) Regulations, 2015 for the payment of the Final Dividend for FY 2020-21 will be Friday, December 24, 2021.

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Brightcom Group Ltd.

10 Dec 2021

Corp. Note

Brightcom Group Ltd - 532368 - Reg. 34 (1) Annual Report

BSE India

Pursuant to the provisions of Regulation 34(1) of the SEBI (LODR) Regulations, 2015 we are enclosing herewith a copy of Annual Report of the Company for financial year 2020-21. The Annual Report is also available on the Company's website at www.brightcomgroup.com Request you to take the same on record and oblige.

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Brightcom Group Ltd.

10 Dec 2021

Company Update

Brightcom Group Ltd - 532368 - Notice Of The 22Nd AGM Of Brightcom Group Limited

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, please find the Notice convening 22nd Annual General Meeting of the Members of Brightcom Group Limited scheduled to be held on Friday, the 31st day of December 2021 @ 11:00 AM through Video Conferencing/Other Audio-Visual Means. Book closure is being fixed from Saturday, December 25, 2021 to Friday, December 31, 2021 (both days inclusive) for the purpose of the 22nd Annual General Meeting. The Annual Report is also available on the Company's website at www.brightcomgroup.com

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Brightcom Group Ltd.

09 Dec 2021

Board Meeting

Brightcom Group Ltd - 532368 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

With reference to the Notice issued on December 04, 2021, this is to inform the Stock Exchanges that the Board of Directors in its meeting held today, have approved Preferential Issue of Shares, Approved the appointment of Mr Nilendu Narayan Chakraborty (DIN: 07505277) as an Additional Director under the category of Independent Director to convene AGM on Friday, Dec 31, 2021 at 11:00 AM and other AGM related matters therein. The Board Meeting commenced at 08:30 PM and concluded at 10:30 PM.

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Brightcom Group Ltd.

07 Dec 2021, 05:15PM

Company Update

Brightcom Group Ltd - 532368 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform the Exchanges that the Company has entered into a definitive agreement today to acquire 100% of Vuchi Media Private Limited, operating under the brand name of MediaMint.

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Brightcom Group Ltd.

04 Dec 2021

Board Meeting

Brightcom Group Ltd - 532368 - Board Meeting Intimation for Preferential Issue

BSE India

Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2021 ,inter alia, to consider and approve We want to inform the Exchanges that the Company''s Board of Directors is scheduled to meet on Thursday, December 09, 2021. The Board will inter-alia: 1. Consider convening the 22nd Annual General Meeting of the Company and other related matters therein. 2. Discuss the issue & allotment of Equity Shares on a preferential basis towards an impending acquisition of an Indian Ad-Tech firm. On July 07, 2021, we announced the signing of an LOI regarding this acquisition. It is now close to signing the definitive agreements to consummate that acquisition. The said earlier notice is attached to this notice for clarity and better understanding. The Company shall release further details about the acquisition upon signing-off definitive agreements.

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Brightcom Group Ltd.

02 Dec 2021

Result

Brightcom Group Ltd - 532368 - Related Party Transactions Under Regulation 23 (9) Of The SEBI …

BSE India

Please find enclosed herewith disclosure on Related Party Transactions drawn in accordance with the applicable accounting standards as per the requirements of Regulation of 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.

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