Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 526731 | NSE Symbol : BRIGHTBROS | ISIN : INE630D01010 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	10-May-2025	Final Dividend	Bright Brothers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March 2025 and to recommend dividend if any on the equity shares of the Company. We enclose herewith Outcome of the Board Meeting alongwith Audited Financial Results (Standalone and Consolidated) alongwith Auditor''s Report for the financial year ended 31st March, 2025 (As per BSE Announcement Dated on 10/05/2025)
04-Feb-2025	11-Feb-2025	Quarterly Results	BRIGHT BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2024 The Board of Directors at its meeting held on 11th February, 2025 has inter alia approved the unaudited financial results of the Company (Standalone and Consolidated) for the quarter and nine months ended on 31st December, 2024 alongwith Limited Review Report for the same. The said results and Limited Review Report are enclosed herewith. (As Per BSE Announcement Dated on: 11/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	BRIGHT BROTHERS LTD.-has 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 the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Second quarter and half year ended 30th September 2024. The Board of Directors at its meeting held today has, inter alia considered and approved the following: 1. The Unaudited Financial Result (Standalone and Consolidated) for the Second quarter and half year ended on 30th September, 2024 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 30th September, 2024 (copy enclosed). We enclose herewith Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2024 alongwith Limited Review Report. We request you to take the same on record. (As Per BSE Announcement Dated on 14.11.2024)
30-Jul-2024	06-Aug-2024	Quarterly Results	BRIGHT BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024 The Board of Directors at its meeting held today has, inter alia considered and approved the following: 1. The Unaudited Financial Result (Standalone and Consolidated) for the quarter ended on 30th June, 2024 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 30th June, 2024 (copy enclosed). Read less.. (As Per BSE Announcement Dated on 6.08.2024)
06-May-2024	13-May-2024	Final Dividend	BRIGHT BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the Audited financial results (Standalone and Consolidated) for the quarter and year ended 31st March 2024 and to recommend dividend if any on equity shares of the Company. We wish to inform you that the Board of Directors of the Company at its meeting held today, has inter alia: i. Considered and approved the Audited Financial Statements (Standalone and Consolidated) for the Quarter and Financial year ended 31st March, 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) Audited Financial Statements (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March 2024; b) Auditor's Report (Standalone and Consolidated) for the period under review and c) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), 2015 with respect to Auditors' Report with unmodified opinion to the aforesaid Audited Financial Statements. ii. Considered and recommended Final dividend of Re. 1/- for equity share of Rs. 10/- each subject to approval by the members of the Company for financial year 2023-24. (As per BSE Announcement Dated on 13/05/2024)
25-Jan-2024	02-Feb-2024	Quarterly Results	BRIGHT BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited financial results of the Company (Standalone and Consolidated) for the third quarter and nine months ended 31st December 2023. The Board of Directors at its meeting held on 2nd February 2024 has, inter alia considered and approved the following : 1. The Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended on 31st December 2023. 2. Limited Review Report (Standalone and Consolidated) for the quarter and nine months ended on 31st December 2023 We request you to take the same on record. The Board of Directors at its meeting held today has, inter alia considered and approved the following: 1. The Unaudited Financial Result (Standalone and Consolidated) for the Third quarter and nine months ended on 31st December, 2023 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). 2. Limited Review Report for the quarter ended 31st December, 2023 (copy enclosed). (As Per BSE Announcement Dated on: 02/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	BRIGHT BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30th September 2023 The Board of Directors at its meeting held today has, inter alia considered and approved the following: 1. The Unaudited Financial Result (Standalone and Consolidated) for the Second quarter and half year ended on 30th September, 2023 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 30th September, 2023 (copy enclosed). The Board Directors at its meeting held today has, inter alia, considered and approved the following: 1. The Unaudited Financial Result (Standalone and Consolidated) for the Second quarter and half year ended on 30th September 2023 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Copy Enclosed) 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 30th September, 2023 (Copy enclosed) (As Per BSE Announcement Dated on 10/11/2023) Newspaper Publication - Financial Results (As Per BSE Announcement Dated on 13/11/2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	BRIGHT BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Unaudited financial results of the Company (Standalone and Consolidated) for the first quarter ended 30th June 2023 The Board of Directors at its meeting held today has, inter alia considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2023 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). 2. Limited Review Report for the quarter ended 30th June, 2023 (copy enclosed). We enclose herewith the following: 1. Unaudited Financial results (Standalone and Consolidated) for the quarter ended 30th June 2023 as approved by the Board of Directors at their meeting held on 9th August 2023. 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 09/08/2023)
16-May-2023	24-May-2023	Quarterly Results	BRIGHT BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the Audited financial results of the Company (Standalone and Consolidated) for the year ended 31st March 2023 and to recommend dividend if any on the equity shares of the Company. The Board of Directors at its meeting held on 24th May 2023 has considered and recommended Final dividend of Rs. 1/- for equity share of Rs. 10/- each subject to approval by the members of the Company for financial year 2022-23. (As Per BSE Announcement dated on 24.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	BRIGHT BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited financial results of the Company for the Third quarter and nine months ended 31st December 2022 1. Unaudited Financial Result for the third quarter and nine months ended on 31st December, 2022 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Limited Review Report for the quarter and nine months ended 31st December 2022 2. Proposal to appoint Mr. Indru G. Advani as Independent Director of the Company w.e.f. 1st April, 2023 subject to approval of the members of the Company by passing special resolution through Postal Ballot. The Board of Directors at its meeting held on 13th February 2023 has considered and approved the following: 1. Un-audited Financial Result for the third quarter and nine months ended on 31st December, 2022 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report for the quarter ended 31st December, 2022 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has considered the appointment of Mr. Indru Advani holding (DIN 02036028) as an Independent Director on the Board of the Company for a consecutive term of five years w.e.f. 1st April 2023 subject to approval of the members of the Company which the Company will seek by passing a special resolution through Postal Ballot. (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	BRIGHT BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited financial results of the Company for the Second quarter and half yearly ended 30th September 2022 The Board of Directors at its meeting held on 10th November, 2022 has considered and approved the following: 1. The Unaudited Financial Results for the Second quarter and half year ended on 30th September, 2022 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). 2. Limited Review Report for the quarter ended 30th September, 2022 (copy enclosed). The said meeting of Board commenced at 12:00 noon and concluded at 1:15 p.m. The Board of Directors at its meeting held on 10th November, 2022 has considered and approved the following: 1. The Unaudited Financial Results for the Second quarter and half year ended on 30th September, 2022 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). 2. Limited Review Report for the quarter ended 30th September, 2022 (copy enclosed). (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	BRIGHT BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Unaudited financial results for the quarter ended 30th June 2022. The Board of Directors at its meeting held on 9th August, 2022 has considered and approved the following: 1. The Unaudited Financial Results for the quarter ended on 30th June, 2022 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). 2. Limited Review Report for the quarter ended 30th June, 2022 (copy enclosed). We request you to take the same on record. (As Per BSE Announcement Dated on 09.08.2022)
20-May-2022	27-May-2022	Accounts	BRIGHT BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve to consider and approve the audited financial results of the Company for the year ended 31st March 2022 and to recommend dividend if any on the equity shares of the company. The Board of Directors at its meeting held on 27th May, 2022 have recommended final dividend of Rs. 5 on equity share of Rs. 10 each subject to approval of the members of the Company at the ensuing Annual General Meeting. We enclose herewith outcome of the Board Meeting scheduled on 27th May, 2022 The Board of Directors have recommended appointment of GMJ & Co, Chartered Accountants as statutory auditors of the Company for a period of 5 years from the date of the ensuing Annual General Meeting. The change in Statutory Auditors is due to completion of term of the current Statutory Auditors of our Company. The details of appointment are enclosed in the attached file, we request you to take the same on record. (As Per BSE Announcement Dated on 27.05.2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	BRIGHT BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended 31st December 2021. We request you to take the same on record. 1.The Unaudited Financial Results for the quarter and Nine months ended on 31st December, 2021 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). 2.Limited Review Report for the quarter and Nine months ended 31st December, 2021 (copy enclosed). 3.Subject to the approval of the members of the Company by passing a special resolution through Postal Ballot, the Board of Directors has approved the appointment of Mr. Karan Bhojwani, as Whole-time Director of the Company w.e.f. 1st April, 2022. (As Per BSE Announcement dated on 11.02.2022)
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors at its meeting held on 12th November, 2021 has considered and approved the following: 1. The Unaudited Financial Result for the quarter and Six months ended on 30th September, 2021 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). 2. Limited Review Report for the quarter and Six months ended 30th September, 2021 (copy enclosed). The said meeting of Board commenced at 12:15 p.m. and concluded at 12:50 p.m. We request you to take the same on record. (As per BSE Announcement Dated on 12/11/2021)

1 2

LOGIN HERE

Bright Brothers Ltd

Board Meeting