| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Standalone Audited financial results for the year ended March 31 2025 2. Recommendation of Final Dividend for F.Y. 2024-25 if any. 3. To increase in authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 4. To recommend and approve Issue of Bonus shares to the equity shareholders of the Company Outcome Board Meeting Board Approved Dividend (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 27 Feb 2025 | 20 Feb 2025 |
| Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve the preliminary Letter of Intent (LOI) for proposal of investment and acquisition of Potential corporate entity in the Advertisement and outdoor industry and any other business as may be permitted by the Chair. Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 27.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial results for the half year ended September 30 2024. Financial Results 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 26 Sep 2024 | 26 Sep 2024 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Appointment of Ms. Swetha P Dabhi as a Company Secretary and Compliance officer | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations 2015 | ||
| Board Meeting | 7 Aug 2024 | 7 Aug 2024 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Appointment of Secretarial Auditor | ||
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