Brightcom Group Ltd Share Price Brightcom Group

2.70

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2.73

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 30-Aug-2019 - -
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) 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)
AGM 28-Nov-2018 05-Nov-2018 - -
AGM 28/11/2018 We hereby inform you that the 19th Annual General Meeting of the Company will be held on Wednesday, 28th November, 2018 at 10.00 a.m. at Ellaa Hotels, Hill Ridge springs, Gachibowli, Hyderabad - 500032. We hereby inform you that the 19th Annual General Meeting of the Company will be held on Wednesday, 28th November, 2018 at 10.00 a.m. at Ellaa Hotels, Hill Ridge springs, Gachibowli, Hyderabad - 500032. We further inform you that 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 Thursday the 22nd November, 2018 to Wednesday the 28th November, 2018 (both days inclusive) for the purpose of Annual General Meeting. Proceedings of the 19th AGM along with voting results and scrutinizers report. (As Per BSE Announcement Dated on 29.11.2018) Brightcom Group Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 30/11/2018)