Solar
Solar PUBLIC ISSUE OF 54,00,000 EQUITY SHARES OF FACE VALUE OF ` 10 EACH OF BRIGHT SOLAR LIMITED (“BRIGHT” OR THE “COMPANY” OR THE “ISSUER”) FOR CASH AT A PRICE OF ` 36 PER EQUITY SHARE INCLUDING A SHARE PREMIUM OF ` 26 PER EQUITY SHARE (THE “ISSUE PRICE”) AGGREGATING TO ` 1944.00 LAKH (“THE ISSUE”), OF WHICH 2,70,000 EQUITY SHARES OF FACE VALUE OF ` 10 EACH FOR CASH AT A PRICE OF ` 36 PER EQUITY SHARE INCLUDING A SHARE PREMIUM OF ` 26 PER EQUITY SHARE AGGREGATING TO ` 97.20 LAKH WILL BE RESERVED FOR SUBSCRIPTION BY MARKET MAKER TO THE ISSUE (THE “MARKET MAKER RESERVATION PORTION”). THE ISSUE LESS THE MARKET MAKER RESERVATION PORTION i.e. NET ISSUE OF 51,30,000 EQUITY SHARES OF FACE VALUE OF ` 10 EACH AT A PRICE OF ` 36 PER EQUITY SHARE INCLUDING A SHARE PREMIUM OF ` 26 PER EQUITY SHARE AGGREGATING TO ` 1846.80 LAKH IS HEREIN AFTER REFERRED TO AS THE “NET ISSUE”. THE ISSUE AND THE NET ISSUE WILL CONSTITUTE 26.47% AND 25.15% RESPECTIVELY OF THE POST ISSUE PAID UP EQUITY SHARE CAPITAL OF OUR COMPANY.
| Sr.No | Date of Meeting | Agenda Item |
|---|---|---|
| F.Y 2020-21 | ||
| 1 | 07.07.2020 | To Consider and approve the Audit fee payable to the Statutory Auditor of the company for the F.Y 2020-21 |
| 2 | 07.07.2020 | To review and take note of related party transactions for the year ended on March 31, 2020 |
| 3 | 07.07.2020 | To grant omnibus approval for the related party transactions proposed to be entered by the company in the F.Y 2020-21 |
| 4 | 07.07.2020 | To Consider, approve and recommend to the board Internal Audit report for the F.Y 2019-20 |
| 5 | 07.07.2020 | To consider and approve standalone audited financial results and financial statements for the half year/year ended on March, 2020 together with auditor’s report thereon for the financial year 2019-20 |
| 6 | 07.07.2020 | To consider and recommend re-appointment of m/s. Vcan & Co. as internal auditor for F.Y 2020-21 to the board |
| 7 | 29.06.2020 | Reschedule of 1st Audit Committee meeting for approving half yearly and year to date financial results, dividend and other business matter |
| 8 | 22.06.2020 | Notice for 1st Audit Committee meeting or approving half yearly and year to date financial results, dividend and other business matter |
| F.Y 2020-21 | ||
| 1 | 12.11.2019 | To Consider and Approve Unaudited Standalone Financial Results for the half-year ended on September 30, 2019. |
| 2 | 24.05.2019 | To give Omnibus approval for related party transactions for the financial year 2019-20 |
| 3 | 24.05.2019 | To Approve Standalone Audited financial results for the year ended on 31.03.2019 |
| 4 | 24.05.2019 | To Consider, approve and recommend to the Board Internal Audit report for F.Y 2018-19 |
| 5 | 24.05.2019 | To Consider and recommend Re-appointment of M/s. VCAN & Co. as Internal Auditor for F.Y 2019-20 to the Board |
| Sr.No | Date of Meeting | Agenda Item | Download |
|---|---|---|---|
| F.Y 2022-23 | |||
| 1 | 01.10.2022 | Proceedings of 12th Annual General Meeting |
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| 2 | 08.09.2022 | Notice of 12th AGM |
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| 3 | 30.09.2022 | Link for downloading 12th AGM recording
https://drive.google.com/file/d/1lYvvP810FWKSIZilXBGCB8WGAeGGlygo/view?usp=sharing |
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| F.Y 2021-22 | |||
| 1 | 27.08.2021 | Notice of 11th AGM |
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| 2 | 28.09.2021 | Proceedings of 11th Annual General Meeting |
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| 3 | 28.09.2021 |
Link for downloading 11th AGM recording https://drive.google.com/file/d/1O2RcFF_qk5orBVXJKHhhrS-rU6oRoHIW/view?usp=sharing |
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| F.Y 2020-21 | |||
| 1 | 28.09.2020 | Link for downloading 10th AGM recording https://drive.google.com/file/d/1KCHgv58lw_S6BB3yTr7ZbkMTJpoE_wHC/view?usp=sharing | |
| 2 | 28.08.2020 | Notice of 10th Annual General Meeting |
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| F.Y 2019-20 | |||
| 1 | 31.08.2019 | Notice to the 9th Annual General Meeting 2019 |
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| 2 | 28.09.2019 | Proceedings of 9th AGM |
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| F.Y 2018-19 | |||
| 1 | 28.09.2018 | Proceeding of 8th AGM held on 28th Sep, 2018 |
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| 2 | 25.08.2018 | Notice to the 8th Annual General Meeting |
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| Sr.No | Particulars | Download |
|---|---|---|
| 1 | BRIGHT_02042025215400_20241231Reg74CoveringLetter |
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| 2 | BRIGHT_04042025192729_20250404Reg30ResignationofStatutoryAuditors |
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| 3 | BRIGHT_04042025224410_20250404Reg30AppointmentofStatutoryAuditors |
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| 4 | BRIGHT_05062025171952_20250605Reg30ProceedingsOfEGM |
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| 5 | BRIGHT_06062025171142_20250606Reg44VR |
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| 6 | BRIGHT_07042025202049_20250407REG33UFR |
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| 7 | BRIGHT_08042025150910_20250408_TW_Mar_2025_Covering_Letter |
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| 8 | BRIGHT_12052025182632_20250512OutcomeofBDMREG30 |
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| 9 | BRIGHT_14052025101746_Notice_to_Exchange |
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| 10 | BRIGHT_16042025151448_20250416Reg30ResignationofCFO |
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| 11 | BRIGHT_16042025153246_20250331Reg74CoveringLetter |
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| 12 | BRIGHT_16052025182252_SECoverLetterAdvertisement |
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| 13 | BRIGHT_31052025214351_20250531REG33AFRMAR2025 |
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| Sr.No | Name Of Policies | Download |
|---|---|---|
| 1 | Amended Code of Conduct under SEBI(PIT) Reg., 2015 and Code of Fair Disclosure under SEBI (PIT) Reg., 2015 |
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| 2 | Code of Conduct for Board Members and Senior Management Personnel |
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| 3 | Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information |
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| 4 | Code of Conduct to Regulate, Monitor and Report Trading By Insiders |
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| 5 | Nomination and Remuneration Policy |
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| 6 | Performance Evaluation policy |
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| 7 | Policy for Material Events |
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| 8 | Policy for Preservation of Documents |
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| 9 | Whistle Blower Policy |
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| 10 | Policy on Corporate Social Responsibility |
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| 11 | Terms and Conditions of Independent Directors |
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| 12 | Policy on Related Party Transactions |
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| 13 | Policy on Prevention of Sexual Harassment at Workplace |
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| 14 | Familiarization Programme for Independent Directors |
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| 15 | Archival Policy |
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| 16 | Policy for Determining ‘Material’ Subsidiaries |
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| 17 | Dividend Distribution Policy |
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| Sr.No | Name Of Policies | Download |
|---|---|---|
| F.Y 2020-21 | ||
| 1 | List of Unpaid Dividend holder for Final Dividend F.Y 2020-21 |
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| F.Y 2019-20 | ||
| 1 | List of Unpaid Dividend holder for Final Dividend F.Y 2019-20 |
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| F.Y 2018-19 | ||
| 1 | List of Unpaid Dividend holder for Final Dividend F.Y 2018-19 |
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| F.Y 2017-18 | ||
| 1 | List of Unpaid Dividend holder for Final Dividend F.Y 2017-18 |
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| Note: For Shareholders | ||
| 1 | The shareholders are requested to kindly deposit Demand Draft/ Banker cheque timely because it has a validity of 3 months from the date of issue. | |
| 2 | All the shareholders are requested that if you are not in receipt of Final Dividend amount of the F.Y 2017-18 and F.Y 2018-19, then kindly contact us on Mail: compliance@brightsolar.co.in or on Mobile: +91 7229035500 or 079-48926868. | |
| Composition of Audit Committee | |||
| Sr.No | Name | Category | Status |
|---|---|---|---|
| 1 | Mr. Falgun Patel | Independent Director | Chairman |
| 2 | Mr. Tejas Shah | Whole-time Director | Member |
| 3 | Ms. Avani A Shah | Independent Director | Member |
| Composition of Nomination & Remuneration Committee | |||
| Sr.No | Name | Category | Status |
| 1 | Mr. Falgun Patel | Independent Director | Chairman |
| 2 | Ms. Avani A Shah | Independent Director | Member |
| 3 | Mrs. Jagrutiben R Joshi | Independent Director | Member |
| Composition of Stakeholder Relationship Committee | |||
| Sr.No | Name | Category | Status |
| 1 | Mr. Falgun Patel | Independent Director | Chairman |
| 2 | Mr. Tejas Shah | Whole-time Director | Member |
| 3 | Ms. Avani A Shah | Independent Director | Member |
| List of Creditors as on 31st March, 2020 | ||
| Sr.No | Particulars | Amount in lacs |
|---|---|---|
| 1 | MSME Creditors | |
| i. Sundry Creditors for Goods | 3,561,988 | |
| ii. Sundry Creditors for Expenses | 11,189,181 | |
| total | 14,751,169 | |
| 2 | Creditors other than MSME | |
| i. Sundry Creditors for Goods | 74,628,063 | |
| ii. Sundry Creditors for Expenses | 4,596,594 | |
| total | 79,224,657 | |
| Total Sundry Creditors | 93,975,826.00 | |
| 1 | Terms and Conditions of Appointment of Independent Director |
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| Sr.No | Date of Meeting | Agenda Item |
|---|---|---|
| F.Y 2020-21 | ||
| 1 | Outcome of EoGM held on 19.04.2021 with Summary of Proceedings |
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| 2 | Certificate of Statutory Auditor for Preferential Issue dated 22.03.2021 |
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| 3 | Notice of 1st EoGM to be held on 19th April, 2021 dated 22.02.2021 |
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| F.Y 2019-20 | ||
| 1 | Postal Ballot Notice for General Meeting through Postal Ballot process |
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| 2 | Agenda to modify main object of MOA (Notice dated 19.12.2019) |
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| 3 | Result of Postal Ballot dated 01.02.2019 |
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| 4 | Result of Postal Ballot dated 01.02.2020 |
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| 5 | Result of Postal Ballot dated 01.02.2019 |
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| Sr.No | Shareholding Pattern | Download |
|---|---|---|
| F.Y 2024-25 | ||
| 1 | List of Shareholders |
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| F.Y 2023-24 | ||
| 1 | Shareholding pattern as on 30th September, 2023 |
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| F.Y 2022-23 | ||
| 1 | Shareholding pattern as on 30th September, 2022 |
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| F.Y 2021-22 | ||
| 1 | Shareholding pattern as on 30th September, 2021 |
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| 2 | Shareholding pattern as on 31st March, 2022 |
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| F.Y 2020-21 | ||
| 1 | Shareholding pattern as on 31st March, 2021 |
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| 2 | Shareholding pattern as on 30th September, 2020 |
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| F.Y 2019-20 | ||
| 1 | Shareholding pattern as on 31st March, 2020 |
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| 2 | Shareholding pattern as on 30th September, 2019 |
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| F.Y 2018-19 | ||
| 1 | Shareholding pattern as on 31st March, 2019 |
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| 2 | Shareholding pattern as on 30th September, 2018 |
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| Sr.No | ANNUAL REPORT | Download |
|---|---|---|
| F.Y 2024-25 | ||
| F.Y 2023-24 | ||
| F.Y 2022-23 | ||
| 1 | Standalone Unaudited Half Yearly Financial Results for the period ended on 30.09.2022 |
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| F.Y 2021-22 | ||
| 1 | Standalone Unaudited Half Yearly Financial Results for the period ended on 30.09.2021 |
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| 2 | Audited standalone Half Yearly and year to date Financial Results for the period ended on 31.03.2022 |
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| F.Y 2020-21 | ||
| 1 | Standalone Half Yearly and year to date Financial Results for the period ended on 31.03.2021 |
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| 2 | Unaudited Standalone Half Yearly Financial Results for the period ended on 30.09.2020 |
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| F.Y 2019-20 | ||
| 1 | Audited standalone Half Yearly and year to date Financial Results for the period ended on 31.03.2020 |
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| 2 | Unaudited Standalone Half Yearly Financial Results for the period ended on 30.09.2019 |
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| F.Y 2018-19 | ||
| 1 | Audited Standalone Year to date Financial Results for the period ended on 31.03.2019 |
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| 2 | Unaudited Standalone Half Yearly Financial Results for the period ended on 30.09.2018 |
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| Sr.No | ANNUAL REPORT | Download |
|---|---|---|
| 1 | Code for Disclosure of UPSI (w.e.f. April 1, 2019) |
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| 2 | Code of Conduct for Insider Trading (w.e.f. April 1, 2019) |
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| 3 | Code of Conduct for Directors |
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| 4 | Familarization Program for Independen Directors |
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| 5 | Materiality of Event Policy |
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| 6 | Nomination & Remuneration Policy |
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| 7 | Perfrmance Evaluation Policy |
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| 8 | Preservation of Documents Policy |
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| 9 | Vigil Mechanism Policy |
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| 10 | Intimation under Regulation 30(5) |
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| 11 | Risk Management Policy |
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| 12 | Code for Disclosure of UPSI (Old) |
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| 13 | Code of Conduct for Insider Trading (Old) |
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| 14 | Nomination & Remuneration Policy-Final |
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| 15 | Related Party Transaction Policy |
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| 16 | Material Subsidiary Policy |
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| 17 | FAMILIARIZATION-PROGRAMME-FOR-INDEPENDENT-DIRECTOR |
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| 18 | Composition of Committee |
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| 19 | Composition of Board of Director |
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| Sr.No | ANNUAL REPORT | Download |
|---|---|---|
| 1 | Intimation of Non-Applicability of Corporate Governance 2016-17. |
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| 2 | Compliance Certificate under Regulation 7(3) of LODR_HY ended September, 2016 |
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| 3 | Compliance Certificate under Regulation 40(9) of LODR_HY ended September, 2016 |
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| 4 | Reconciliation of Share Capital Audit Report from April to June, 2016 |
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| 5 | Reconciliation of Share Capital Audit Report from July to September, 2016 |
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| 6 | Reconciliation of Share Capital Audit Report from October to December, 2016 |
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| 7 | Reconciliation of Share Capital Audit Report from January to March, 2017 |
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| 8 | Compliance Certificate under Regulation 7(3) of LODR_HY ended March, 2017 |
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| 9 | Compliance Certificate under Regulation 40(9) of LODR_HY ended March, 2017 |
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| 10 | Intimation of Non-Applicability of Corporate Governance 2017-18. |
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| 11 | Compliance Certificate under Regulation 7(3) of LODR_HY ended September, 2017 |
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| 12 | Compliance Certificate under Regulation 7(3) of LODR_HY ended March, 2018 |
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| 13 | Compliance Certificate under Regulation 40(9) of LODR_HY ended March, 2018 |
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| 14 | Compliance Certificate under Regulation 40(9) of LODR_HY ended September, 2018 |
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| 15 | Compliance Certificate under Regulation 7(3) of LODR_HY ended September, 2018 |
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| 16 | Compliance Certificate under Regulation 7(3) of LODR_HY ended March, 2019 |
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| 17 | Compliance Certificate under Regulation 40(9) of LODR_HY ended March, 2019 |
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| 18 | Reconciliation of Share Capital Audit Report from January to March 2019 |
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| 19 | Compliance Certificate under Regulation 40(9) of LODR_HY ended September 30, 2019 |
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| 20 | Compliance Certificate under Regulation 7(3) of LODR_HY ended September, 2019 |
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| 21 | Reconciliation of Share Capital Audit Report from July to September, 2019 |
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| 22 | Compliance Certificate under regulation 40(9) for the half year ended on March 2020 |
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| 23 | Compliance certificate under Regulation 7(3) for the Half year Endend on 31st march 2020 |
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| 24 | Compliance Certificate under regulation 40(9) for the half year ended on September 2020 |
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| 25 | Compliance certificate under Regulation 7(3) for the Half year Endend on September 2020 |
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| 26 | Reconciliation of Share Capital Audit Report as on 31st December 2019 |
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| 27 | Reconciliation of Share Capital Audit Report as on 31st march 2020 |
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| 28 | Reconciliation of Share Capital Audit Report as on 30th June 2020 |
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| 29 | Reconciliation of Share Capital Audit Report as on 30th September 2020 |
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| 30 | Reconciliation of Share Capital Audit Report as on 31st December 2020 |
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| 31 | Reconciliation of Share Capital Audit Report as on 31st March 2021 |
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| 32 | Reconciliation of Share Capital Audit Report as on 30th June 2021 |
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| 33 | Reconciliation of Share Capital Audit Report as on 30th September 2021 |
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| 34 | Compliance certificate under Regulation 7(3) for the Half year Ended on March 31,2021 |
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| 35 | Compliance Certificate under Regulation 40(9) for the Half year Ended on March 31, 2021 |
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| 36 | Reconciliation of Share Capital Audit Report as on June 30, 2021 |
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| 37 | Reconciliation of Share Capital Audit Report as on September 30, 2021 |
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| 38 | Reconciliation of Share Capital Audit Report as on December 31, 2021 |
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| 39 | Reconciliation of Share Capital Audit Report as on March 31, 2022 |
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| 40 | Compliance Certificate under Regulation 7(3) for the half year ended on March 31, 2022 |
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| 41 | Compliance Certificate under Regulation 40(9) for the half year ended on March 31, 2022 |
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| 42 | Annual Secretarial Compliance Report For financial year ended 31st March 2022 |
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| 43 | Reconciliation of Share Capital Audit Report as on June 30, 2022 |
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| 44 | Reconciliation of Share Capital Audit Report as on September 30, 2022 |
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| 45 | Reconciliation of Share Capital Audit Report as on December 31, 2022 |
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| 46 | Reconciliation of Share Capital Audit Report as on March 31, 2023 |
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| 47 | Compliance Certificate under Regulation 40(9) for the half year ended on March 31, 2023 |
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| 48 | Compliance Certificate under Regulation 7(3) for the half year ended on March 31, 2023 |
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| 49 | Reconciliation of Share Capital Audit Report as on June 30, 2023 |
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| 50 | Reconciliation of Share Capital Audit Report as on September 30, 2023 |
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| 51 | Annual Secretarial Compliance Report For financial year ended 31st March 2023 |
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| 52 | Reconciliation of Share Capital Audit Report as on December 31, 2023 |
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| 53 | Compliance Certifcate under Regulation 40(9) for the financial year ended on March 31, 2024 |
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| 54 | Reconcilliation of Share Capital Audit Report as on March 31, 2024 |
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| 55 | Compliance Certifcate under Regulation 7(3) for the financial year ended on March 31, 2024 |
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| 56 | Reconciliation of Share Capital Audit Report as on June 30, 2024 |
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| 57 | Reconcilliation of Share Capital Audit Report as on September 30, 2024 |
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| 58 | Closure of Trading Window December 18, 2024 |
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| 59 | Reconcilliation of Share Capital Audit Report as on December 31, 2024 |
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| Sr.No | ANNUAL REPORT | Download |
|---|---|---|
| 1 | MGT-7-2020-21 |
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| 2 | MGT-7-2021-22 |
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| 3 | MGT-7-2022-23 |
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| 4 | MGT-7-2023-24 |
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| Sr.No | ANNUAL REPORT | Download |
|---|---|---|
| 1 | Postal Ballot Notice |
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| Sr.No | Date of Meeting | Agenda Item | Download |
|---|---|---|---|
| F.Y 2022-23 | |||
| 1 | 30/05/2022 | Notice for Board Meeting for considering and approving Standalone Audited Financial year for the half year and year ended on 31/03/2022 |
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| 2 | 30/05/2022 | Outcome of 1st Board meeting- Approve Standalone Half Yearly and year to date Financial Results for the period ended on 31.03.2022 |
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| 3 | 08/09/2022 | 12th AGM Notice |
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| F.Y 2021-22 | |||
| 1 | 17/06/2021 | Outcome of Board meeting - approval of financial results and financial statements along with Auditor's report for the half yearly and year ended on 31/03/2021 |
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| 2 | 11/11/2021 | Outcome of Board Meeting held on 11/11/2021 for the approval of standalone unaudited half yearly financial results for the period ended on 30/09/2021 |
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| F.Y 2020-21 | |||
| 1 | 12/11/2020 | Outcome of 4th Board Meeting - considered and approved Unaudited Standalone Financial Result half year ended on 30.09.2020 |
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| 2 | 12/10/2020 | Appointment of Mr. Ajay Raj Singh as a "Additional Executive Director" w.e.f 12.10.2020 |
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| 3 | 28/08/2020 | Approved Board's report, Fixed date, time and notice of 10th AGM |
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| 4 | 21/08/2020 | Notice for 2nd Board Meeting for approving Board's Report for F.Y 2019-20, Notice of 10th AGM |
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| 5 | 07/07/2020 | Approved Standalone Half Yearly and year to date Financial Results and Dividend |
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| 6 | 29/06/2020 | Rescheduled 1st Board Meeting |
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| 7 | 29/06/2020 | Postponement of Board Meeting on 30.06.2020 |
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| 8 | 22/06/2020 | Notice for 1st Board Meeting |
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| F.Y 2019-20 | |||
| 1 | 12/11/2019 | To approve half yearly standalone Unaudited financial results for the period ended on 30.09.2019 | |
| 2 | 12/11/2019 | To Review and restructure managerial remuneration payable during F.Y 2019-20 | |
| 3 | 27/08/2019 | To Approve of Director's report & Auditor's report for the F.Y 2018-19 | |
| 4 | 27/08/2019 | To approve of Notice of 9th Annual General Meeting | |
| 5 | 27/08/2019 | To Re-appointment of Mrs. Jagrutiben Joshi, Non-Executive agreement | |
| 6 | 27/08/2019 | To Declaration of final dividend for the F.Y 2018-19 | |
| 7 | 27/08/2019 | To fix Cut-off date and Book closure date | |
| 8 | 27/08/2019 | To make recovery of an excess managerial remuneration paid to MD and WTD during F.Y 2018-19 | |
| 9 | 24/05/2019 | To Approve Standalone Audited financial results for the year ended on 31.03.2019 | |
| 10 | 24/05/2019 | To Re-appointment of M/s. VCAN & Co. as Internal Auditor for the F.Y 2019-20 | |
| 11 | 24/05/2019 | To Re-appointment of M/s. Nirav Soni & Co. as Secretarial Auditor for the F.Y 2019-20 | |
| 12 | 15/04/2019 | To take note of disclosure of interest of directors in the company in form MBP-1 | |
| 13 | 15/04/2019 | To take note of declaration of all directors in form DIR-8 U/s. 164 of Companies Act, 2013 | |
| 14 | 15/04/2019 | To take note of declaration of Independent Directors of the Company U/s. 149(7) of the Companies Act, 2013 | |
