Bright Brothers Share Price Bright Brothers

58.00

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2019 12-Jul-2019 - -
AGM 13/08/2019 We enclose herewith Notice of 72nd Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2018-19. The AGM is scheduled to be held on Tuesday, 13th August, 2019 at 11.30 at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chamber Building, IMC Marg, Churchgate, Mumbai- 400020. The Notice of AGM along with the Annual Report for the financial year 2018-19 is also being made available on the website of the Company. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 7th August, 2019 to Tuesday, 13th August, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the financial year 2018-2019 @ Rs. 2.00 per Equity Share of Rs. 10/- each and Annual General Meeting to be held on 13th August, 2019. We refer to our letter dated 12th July, 2019 whereby we had submitted the notice of Annual General Meeting scheduled to be held on Tuesday, 13th August, 2019 at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chamber Building, IMC Marg, Churchgate, Mumbai- 400020. In the said notice, we had inadvertently annexed the incorrect Route-map to the venue of AGM. We have now rectified the Route-map and we enclose herewith the revised AGM Notice for your kind reference. We request you to take the same on your record. (As Per BSE Announcement Dated On 18/07/2019) We enclose herewith newspaper clippings of 72nd Annual General Meeting and Book Closure published in Free Press Journal and Navshakti on 26th July, 2019 confirming dispatch of Annual Reports. (As Per BSE Announcement Dated On 26/07/2019) We enclose herewith summary of the proceedings of the Companys AGM held on 13th August, 2019. (As Per BSE Announcement Dated 14.08.2019) We enclose herewith Scrutinizers report for the voting conducted at the AGM held on 13th August, 2019. (As Per BSE Announcement Dated on 8/16/2019 1:06:12 PM) Appointment and Re-appointment of Directors (As Per BSE Announcement Dated 14.10.2019) Appointment/ Re-appointment of Directors alongwith profile of the Directors (As Per BSE Announcement Dated on 15/10/2019)