| AGM 27/09/2019
The Board of Directors in their meeting held today, i.e. August 30, 2019 has approved to convene the 20th Annual General Meeting of the Shareholders on Friday, September 27, 2019 @ 10:00 AM at Ellaa Hotels, Hill Ridge Springs, Gachibowli, Hyderabad - 500032.
The Board Meeting commenced at 03:00 PM and concluded at 05:10 PM.
Please find enclosed herewith the following in respect of 20th Annual General Meeting of the Company held on Friday, September 27, 2019 at 10:00 a.m. at Ellaa Hotels, Hill Ridge Springs, Gachibowli, Hyderabad - 500032, Telangana, India: 1. Summary of proceedings of the 20th AGM as required under Regulation 30 Part-A of the Schedule - III of the SEBI (LODR) Regulations, 2015 - Annexure-I 2. Voting Results pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015 - Annexure-II 3. Report of the Scrutinizer dated September 27, 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014.(As Per BSE Announcement Dated on 9/27/2019 7:43:09 PM)
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Notice convening the 20th Annual General Meeting of the Members of Brightcom Group Limited (the Company) is scheduled to be held on Friday, September 27, 2019 at 10:00 a.m. at Ellaa Hotels, Hill Ridge Springs, Gachibowli, Hyderabad - 500032, Telangana.
The Notice of AGM is also available on Companys website at www.brightcomgroup.com.
Request you to take the same on record and oblige
(As Per BSE Announcement Dated on 13.09.2019)
Please find enclosed herewith the following in respect of 20th Annual General Meeting of the Company held on Friday, September 27, 2019 at 10:00 a.m. at Ellaa Hotels, Hill Ridge Springs, Gachibowli, Hyderabad - 500032, Telangana, India:
1. Summary of proceedings of the 20th AGM as required under Regulation 30 Part-A of the Schedule - III of the SEBI (LODR) Regulations, 2015 - Annexure-I
2. Voting Results pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015 - Annexure-II
3. Report of the Scrutinizer dated September 27, 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014.
Please find enclosed herewith the following in respect of 20th Annual General Meeting of the Company held on Friday, September 27, 2019 at 10:00 a.m. at Ellaa Hotels, Hill Ridge Springs, Gachibowli, Hyderabad - 500032, Telangana, India:
1. Summary of proceedings of the 20th AGM as required under Regulation 30 Part-A of the Schedule - III of the SEBI (LODR) Regulations, 2015 - Annexure-I
2. Voting Results pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015 - Annexure-II
3. Report of the Scrutinizer dated September 27, 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014.
(As Per BSE Announcement dated on 27/09/2019)
Brightcom Group Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated 28.09.2019) |
