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Terms and conditions of appointment of independent directors

Terms and conditions of appointment of independent directors

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Code of conduct of board of directors and senior management personnel

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Details of establishment of vigil mechanism/ Whistle Blower policy

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Criteria of making payments to non-executive directors

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Policy on dealing with related party transactions

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Policy for determining ‘material’ subsidiaries

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Details of familiarization programmes imparted to independent directors

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Disclosure of the policy for determination of materiality of events

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Anand Lohia (Company Secretary And Compliance Officer)

S.F-203, Shangrila Arcade,

Opp. Shyamal 3A Row Houses,

Shyamal Cross Road, Satellite,

Ahmedabad – 380 015

+91 7229035500 / 079-48926868

COMPLIANCE@BRIGHTSOLAR.CO.IN

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
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
3 08/09/2022 12th AGM Notice
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
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
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
2 12/10/2020 Outcome of 3rd Board Meeting- Appointment of Mr. Ajay Raj Singh As a "Additional Executive Director" w.e.f 12.10.2020
3 28/08/2020 Outcome of 2nd Board Meeting- considered and approved Board's report, Fixed date ,time and notice of 10th AGM
4 21/08/2020 Notice for 2nd Board Meeting for considering and approving Board's Report for F.Y 2019-20, Notice of 10th AGM
5 07/07/2020 Outcome of 1st Board meeting- Approve Standalone Half Yearly and year to date Financial Results for the period ended on 31.03.2020 and Declaration of dividend and other business matter
6 29/06/2020 Reschedule of 1st Board Meeting for approving half yearly and year to date financial results, dividend and other business matter
7 29/06/2020 Postponement of Board meeting to be held on 30.06.2020
8 22/06/2020 Notice for 1st Board meeting or approving half yearly and year to date financial results, dividend and other business matter
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
Anand Lohia (Company Secretary And Compliance Officer)

S.F-203, Shangrila Arcade,

Opp. Shyamal 3A Row Houses,

Shyamal Cross Road, Satellite,

Ahmedabad – 380 015

+91 7229035500 / 079-48926868

COMPLIANCE@BRIGHTSOLAR.CO.IN

Anand Lohia (Company Secretary And Compliance Officer)

S.F-203, Shangrila Arcade,

Opp. Shyamal 3A Row Houses,

Shyamal Cross Road, Satellite,

Ahmedabad – 380 015

+91 7229035500 / 079-48926868

COMPLIANCE@BRIGHTSOLAR.CO.IN

Sr.No Particulars Download
F.Y 2022-23
1 Standalone Unaudited Half Yearly Financial Results for the period ended on 30.09.2022
F.Y 2021-22
1 Standalone Unaudited Half Yearly Financial Results for the period ended on 30.09.2021
2 Audited standalone Half Yearly and year to date Financial Results for the period ended on 31.03.2022
F.Y 2020-21
1 Standalone Half Yearly and year to date Financial Results for the period ended on 31.03.2021
2 Unaudited Standalone Half Yearly Financial Results for the period ended on 30.09.2020
F.Y 2019-20
1 Audited standalone Half Yearly and year to date Financial Results for the period ended on 31.03.2020
2 Unaudited Standalone Half Yearly Financial Results for the period ended on 30.09.2019
F.Y 2018-19
1 Audited Standalone Year to date Financial Results for the period ended on 31.03.2019
2 Unaudited Standalone Half Yearly Financial Results for the period ended on 30.09.2018
Sr.No Particulars Download
1 Audit Report F.Y 2021-22
2 Audit Report F.Y 2020-21
3 Audit Report F.Y 2019-20
4 Audit Report F.Y 2018-19
5 Audit Report F.Y 2017-18
6 Audit Report F.Y 2016-17
7 Audit Report F.Y 2015-16
No Title Download
1 Statement of Deviation, SEP 2018
2 Statement of Deviation, MARCH 2019
3 Statement of Deviation, SEP 2019
4 Statement of Deviation, MARCH 2020

Dividend distribution policy

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Sr.No Date Particulars Download
F.Y 2020-21
1 31.03.2021 Annual Return MGT- 7 for F.Y 2020-21
Sr.No Particulars Download
1 Annual Report 2024-25
2 Annual Report 2023-24
3 Annual Report 2022-23
4 Annual Report 2021-22
5 Annual Report 2020-21
6 Annual Report 2019-20
7 Annual Report 2018-19
8 Annual Report 2017-18

Secretarial Compliance Report

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