Solar
Terms and conditions of appointment of independent directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
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
Disclosure of the policy for determination of materiality of events
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 | |
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
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
| 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
