Board Meetings for BCG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BCG | Brightcom Group Limited | 15 Nov 2023 | Other business matters | The meeting will consider the following subjects, among others:1. Proposal to Appoint new statutory Auditor of the Company.2. Proposal to request for extension of time for adopting the unaudited financial results of the Company for the quarter and half-year ended September 30, 2023.3. Other Business items. | |
| BCG | Brightcom Group Limited | 27 Aug 2023 | BRIGHTCOM GROUP LIMITED has informed the Exchange about Board Meeting to be held on 27-Aug-2023 to consider Other business. | Board Meeting Intimation | |
| BCG | Brightcom Group Limited | 27 Aug 2023 | Other business matters | We are writing to inform you of an upcoming Board Meeting scheduled to discuss and deliberate upon the recent developments related to an interim order issued by the Securities and Exchange Board of India (SEBI). The meeting will be held on Sunday, August 27, 2023, at the registered office of our company.The primary agenda of this meeting is to address the implications and courses of action in response to the interim order released by SEBI on August 22, 2023.We understand the significance of this matter and assure you that we will diligently communicate any relevant updates following the meeting.This notice has also been posted to the Company's website at www.brightcomgroup.com. Please make a note of this above information for your records. | |
| BCG | Brightcom Group Limited | 14 Aug 2023 | BRIGHTCOM GROUP LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| BCG | Brightcom Group Limited | 14 Aug 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters | |
| BCG | Brightcom Group Limited | 02 Aug 2023 | BRIGHTCOM GROUP LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2023 to consider Other business. | Board Meeting Intimation | |
| BCG | Brightcom Group Limited | 02 Aug 2023 | Other business matters | To consider other business matters1. Strategic Long-Range Planning (SLRP) Process for both Organic and Inorganic Growtha) Review of the organization's long-range goals and objectives.b) Discussion on the current strategic planning process.c) Discussion on potential inorganic growth strategies, such as mergers, acquisitions, or partnerships.2. Realignment & Sectoral changes in Ad Tech, especially with respect to Generative AI a) Discussion on the impact of AI on advertising, including opportunities and challenges.b) Proposal for strategic realignment to leverage AI and technology in advertising efforts.3. Exploring Growth Opportunities in the APAC Market with Renewed Vigoura) Analysis on the APAC region's potential, as the present & Future Growth epicentre.b) Discussion on the organization's current presence in the APAC market.c) Proposal and strategies to strengthen the organization's footprint in APAC. 4. Additional topics or pointers from board members. Discuss any other matters that require attention. | |
| BCG | Brightcom Group Limited | 30 May 2023 | BRIGHTCOM GROUP LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. | Board Meeting Intimation | |
| BCG | Brightcom Group Limited | 30 May 2023 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters | |
| BCG | Brightcom Group Limited | 28 Apr 2023 | Other business matters | To consider other business matters | |
| BCG | Brightcom Group Limited | 28 Apr 2023 | BRIGHTCOM GROUP LIMITED has informed the Exchange about Board Meeting to be held on 28-Apr-2023 to consider Other business. | Board Meeting Intimation | |
| BCG | Brightcom Group Limited | 03 Apr 2023 | BRIGHTCOM GROUP LIMITED has informed the Exchange about Board Meeting to be held on 03-Apr-2023 to consider Other business. | Board Meeting Intimation | |
| BCG | Brightcom Group Limited | 03 Apr 2023 | Other business matters | 1. To consider the extension of Lock-in period of equity shares issued to MediaMint (Vuchi Media Group) pursuant to the termination of Share Purchase Agreement;2. To consider other business matters. | |
| BCG | Brightcom Group Limited | 03 Feb 2023 | Financial Results | To consider and approve the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter & nine months ended December 31, 2022. | |
| BCG | Brightcom Group Limited | 12 Nov 2022 | Financial results | Brightcom Group Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider and approve the un-audited financial results of the Company (Standalone & Consolidated) for the quarter & half year ended September 30, 2022. |