Brightcom Group Ltd Share Price Brightcom Group

3.80

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3.83

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2019 - -
Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve among others the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2019. With reference to the notice issued on August 7, 2019 we would like to inform you that the Board of Directors of the Company at their meeting held on August 14, 2019 have inter alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. In terms of the above, we are enclosing herewith the following: 1. Unaudited financial results of the Company (Consolidated & Standalone) for the quarter ended June 30, 2019 under Ind AS, which have been approved and taken on record. 2. Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, for Unaudited Financial Results (Consolidated & Standalone) for the quarter ended June 30, 2019 from our Statutory Auditors. 3. Joining of Mr. Manohar Mollama (ACS-39254) as the Company Secretary and Compliance Officer of the Company effective today i.e., August 14, 2019. The Board Meeting commenced at 03:00 PM and concluded at 05.30 PM. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 20-May-2019 - -
Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve among others the Audited Financial results for the 4th Quarter and Financial year ended 31st March, 2019.
Board Meeting - 28-Mar-2019 - -
We enclose herewith Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive information made pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, to be effective from April 01, 2019, which has been adopted by the Board of Directors of the Company at its meeting held on March 28, 2019. Outcome of the Board Meeting (As Per BSE Announcement Dated On 28/03/2019)
Board Meeting - 04-Feb-2019 - -
Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the third quarter ended 31st December, 2018.
Board Meeting - 05-Nov-2018 - -
BRIGHTCOM GROUP LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve We hereby inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th November, 2018, at the Registered Office of the Company for considering and approving among others the Un-Audited Financial Results of the Company for the second quarter ended 30th September, 2018. Unaudited Financial Results for the quarter & half year ended 30th September, 2018 (As Per BSE Announcement Dated On 14/11/2018)