Solar
| No. | Title | Download |
|---|---|---|
| 1 | Abridged letter of offer |
|
| 2 | E-disclaimer |
|
| 3 | Entitlement letter for the rights issue |
|
| 4 | Plain paper asba application |
|
| 5 | Digital application form |
|
| 6 | Lof |
|
Terms and conditions of appointment of independent directors
| Sr.No | Name | Designation | Position In Committee |
|---|---|---|---|
| 1 | Mr. Viren Makwana | Independent Director | Chairperson |
| 2 | Mrs. Shivangi Gajjar | Independent Director | Member |
| 3 | Mr. Piyushkumar Babubhai Thumar | Chairman & Managing Director | Member |
| Sr.No | Name | Designation | Position In Committee |
|---|---|---|---|
| 1 | Mr. Viren Makwana | Independent Director | Chairperson |
| 2 | Mrs. Shivangi Gajjar | Independent Director | Member |
| 3 | Mr. Piyushkumar Babubhai Thumar | Chairman & Managing Director | Member |
| Sr.No | Name | Designation | Position In Committee |
|---|---|---|---|
| 1 | Mr. Viren Makwana | Independent Director | Chairperson |
| 2 | Mrs. Shivangi Gajjar | Independent Director | Member |
| 3 | Mrs. Jagrutiben Rameshbhai Joshi | Non-Executive Director | Member |
| Sr.No | Name | Designation | Position In Committee |
|---|---|---|---|
| 1 | Mr. Viren Makwana | Independent Director | Chairperson |
| 2 | Mrs. Shivangi Gajjar | Independent Director | Member |
| 3 | Mrs. Jagrutiben Rameshbhai Joshi | Non-Executive Director | Member |
| 4 | Mr. Ajay Raj Singh | Additional Executive Director | Member |
Code of conduct of board of directors and senior management personnel
Code of conduct of board of directors and senior management personnel
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors
C-602, Titanium Square,
Nr. Thaltej Cross Road,
S.G Highway,
Ahmedabad - 380059.
+91 7229035500 / 079-48926868
COMPLIANCE@BRIGHTSOLAR.CO.IN
C-602, Titanium Square,
Nr. Thaltej Cross Road,
S.G Highway,
Ahmedabad - 380059.
+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 | Appointment of Mr. Ajay Raj Singh as a "Additional Executive Director" w.e.f 12.10.2020 |
|
| 3 | 28/08/2020 | Approved Board's report, Fixed date, time and notice of 10th AGM |
|
| 4 | 21/08/2020 | Notice for 2nd Board Meeting for approving Board's Report for F.Y 2019-20, Notice of 10th AGM |
|
| 5 | 07/07/2020 | Approved Standalone Half Yearly and year to date Financial Results and Dividend |
|
| 6 | 29/06/2020 | Rescheduled 1st Board Meeting |
|
| 7 | 29/06/2020 | Postponement of Board Meeting on 30.06.2020 |
|
| 8 | 22/06/2020 | Notice for 1st Board Meeting |
|
| 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 | |
| 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 2019-20 |
|
| 2 | Audit Report F.Y 2018-19 |
|
| 3 | Audit Report F.Y 2017-18 |
|
| 4 | Audit Report F.Y 2016-17 |
|
| 5 | Audit Report F.Y 2015-16 |
|
| 6 | Audit Report F.Y 2020-21 |
|
| 7 | Audit Report F.Y 2021-22 |
|
Disclosure of the policy for determination of materiality of events
C-602, Titanium Square,
Nr. Thaltej Cross Road,
S.G Highway,
Ahmedabad - 380059.
+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 | Appointment of Mr. Ajay Raj Singh as a "Additional Executive Director" w.e.f 12.10.2020 |
|
| 3 | 28/08/2020 | Approved Board's report, Fixed date, time and notice of 10th AGM |
|
| 4 | 21/08/2020 | Notice for 2nd Board Meeting for approving Board's Report for F.Y 2019-20, Notice of 10th AGM |
|
| 5 | 07/07/2020 | Approved Standalone Half Yearly and year to date Financial Results and Dividend |
|
| 6 | 29/06/2020 | Rescheduled 1st Board Meeting |
|
| 7 | 29/06/2020 | Postponement of Board Meeting on 30.06.2020 |
|
| 8 | 22/06/2020 | Notice for 1st Board Meeting |
|
| 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 | |
| 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
| 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 2020-21 |
|
| 2 | Annual Report 2019-20 |
|
| 3 | Annual Report 2018-19 |
|
| 4 | Annual Report 2017-18 |
|
| 5 | Annual Report 2021-22 |
|
| Sr.No | Particulars | Download | |
|---|---|---|---|
| F.Y 2021-22 | |||
| 1 | Shareholding pattern as on 30th September, 2021 |
|
|
| 2 | Shareholding pattern as on 31st March, 2022 |
|
|
| F.Y 2020-21 | |||
| 1 | Shareholding pattern as on 31st March, 2021 |
|
|
| 2 | Shareholding pattern as on 30th September, 2020 |
|
|
| F.Y 2019-20 | |||
| 1 | Shareholding pattern as on 31st March, 2020 |
|
|
| 2 | Shareholding pattern as on 30th September, 2019 |
|
|
| F.Y 2018-19 | |||
| 1 | Shareholding pattern as on 31st March, 2019 |
|
|
| 2 | Shareholding pattern as on 30th September, 2018 |
|
|
