BRIGHTCOM GROUP LIMITED — Regulatory Filings 2019

Dec 11, 2019

HL. «91 (40) 67449910 EPAX #97 (22) BBA59677

December 11, 2019

Scrip Code: 532368 Symbol: BCG

BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, MUMBAI - 4.00 001. Bandra East, Mumbai-4.00051.

Dear Madam/Sir,

Sub: Compliance under regulation 23(9) of the SEBI (LODR) Regulations, 2015.

Please find enclosed herewith disclosure on Related Party Transactions drawn in accordance with the applicable accounting standards as per the requirements of Regulation of 23(9) of SEBI (Listing Obligations and Disclosure Requirements), 2015.

This is for your information and records.

Thanking you,

For BRIGHTCOM GROUP LIMITED (i=

Raenoher Moteme sia Oia

brightcom group limited (Formerly Lycos Internet Limited) ©«

GQ

FLOOR: 5, FAIRFIELD BY MARRIOTT, ROAD NO: 2, NANAKRAMGUDA, GACHIBOWLI, HYDERABAD - 500032, TELANGANA, INDIA. EMAIL : IR@BRIGHTCOMGROUPRCOM =WEB: WWW.BRIGHTCOMGROUPCOM — CIN: L64203761999PLC030996

(a) Balances with related parties as at:

(Amount in Rs.)

(a) Balances with related parties as at:
(i) Unsecured loans from Related Parties:		(Amount in Rs.)
Particulars
	30th Sep'2019	31stMarch'2019
Pream/Ad, Panama	77,759,000	76,087,000
Frontier Data Management Inc, USA		89,961,464
	91,938,354
International Expressions Inc, USA
Media Solutions Limited, IsraelOnline	74,345,804	72,747,196
	111,478,130	109,081,090
Ybrant Media Acquisition Inc, USA	576,275,217	563,883,956
LIL Projects Pvt Itd	372,612,938
		407,449,402
Yreach Media Pvt Itd	6,912,935	6,919,267
(ii) Investment in Subsidiaries and Joint Ventures:Particulars
	30% Sep'2019	31st
DreamAd Companies	54,32,40,000	March'201954,32,40,000
Frontier Data Management Inc., USA	1,29,84,77 349	1,29,84,77,349
International Expressions Inc., USA	1,04,53,63,208	1,04,53,63,208
Online Media Solutions Limited,Israel	51,78,81,121	51,78,81,121
Ybrant Media Acquisition Inc.,USA	1,26,52,40,000.	1,26,52,40,000

(i) Unsecured loans from Related Parties:

(ii) Investment in Subsidiaries and Joint Ventures:

Particulars
	30% Sep'2019	31stMarch'2019
DreamAd Companies	54,32,40,000	54,32,40,000
Frontier Data Management Inc., USA	1,29,84,77 349	1,29,84,77,349
International Expressions Inc., USA	1,04,53,63,208	1,04,53,63,208
Online Media Solutions Limited,Israel	51,78,81,121	51,78,81,121
Ybrant Media Acquisition Inc.,USA	1,26,52,40,000.	1,26,52,40,000
Max Interactive Pty Ltd, Australia	41,74,90,000	41,74,90,000

Dyomo Corporation, USA	4,67,300	467,300
YbrantServicosPubliciaseDeDigitalLtda,Brasil	2,695,932	2,653,932.
Ybrant Digital (Brasil) Ltd., Singapore	45	45
LGS Global FZE,UAE	243,650	243,650
Yreach Media Pvt Ltd, India	99,000	99,000
LIL Projects Private Limited	99,980	99,980
(iii) Unsecured loans to Related parties:
Particulars	30% Sep'2019	31st
Ybrant Employees welfare Trust	1,07,50,000	March'20191,07,50,000

(iii) Unsecured loans to Related parties:

Particulars
	30% Sep'2019	31stMarch'2019
Ybrant Employees welfare Trust	1,07,50,000	1,07,50,000
LGSL Foundation Trust	5,694,873	5,694,873

Key Managerial Personnel and Directors:

Key Managerial Personnel and Directors:
		Amount in Rs.	Amount in Rs.
Name	Designation		As at Sep 30,2019 As at March 31,2019
Mr, M. Suresh Kumar Reddy	Chairman & Managing Director	0	0
Mr. Vijay Kancharia	Executive Director	0	0
Mr. Y. Srinivasa Rao	Chief Financial Officer	1,165,578	1,943,267
Mrs. V. Sri Lakshmi *	Company Secretary	214,602	681,660
Mr.M.Manohar **	Company Secretary	132,224	0
Dr. K, layalakshmi Kumari
	independent Director	40,000	100,000
Mr. Raghunath Allamsetty	Independent Director	40,000	100,000

* Date of cessation'- July 15, 2019

** Date of Appointment - August 14, 2019