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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving, Inter Alia, The Unaudited Financial Results For The Quarter Ended On 30Th June, 2024

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended on 30th June, 2024 2. Fixation of time, date, and mode/venue of 32nd Annual General Meeting ('AGM') for the year ended on 31st March, 2024; 3. Notice of AGM, Directors Report, Management Discussion and Analysis Report and all other annexures to the Annual Report for the financial year ended on 31st March, 2024 4. Book closure date in connection with 32nd AGM and Dividend payment for the financial year ended on 31st March, 2024, and fixation of cut-off date for remote e-voting 5. Appointment of Scrutinizer for Remote E-voting and e-voting during the meeting ('venue voting') for the purpose of ensuing AGM, and ascertaining the results of the same 6. Appointment of Mr. Anil kumar gami (DIN: 10602810) , Mr. Vibhor Agarwal (DIN: 08200334) and Atul Bhargava (DIN: 01663017) as an Non-Executive Independent Director 7. Continuation of Appointment of Mrs. Nisha Ahuja (DIN: 00001875) on the Board of the company
22-07-2024
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Under Regulation 74(5) of SEBI (DP) Regulation 2018, the Compliance certificate received from M/S Alankit Assignment Ltd
05-07-2024
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing /trading in the shares of the company shall remain closed from Monday, July 01, 2024, till the Completion 48 hours after the declaration of financial results of the company for the quarter ending on June 30 2024
27-06-2024
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication in financial express and Jansatta regarding transfer of share to IEPF account if not claimed on or before 20th September 2024
16-06-2024
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Intimation/Notice To Shareholders W.R.T. Proposed Transfer Of Shares To Investor Education And Protection Fund (IEPF) Account

In accordance with regulation 30 of SEBI (LODR) Regulation 2015 , we are enclosing copy of communication being sent to shareholder concerning the proposed transfer of share to the account IEPF Authority pursuant to provision of the companies act , 2013 read with relevant rules framed thereunder
15-06-2024
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regarding loss of Shares certificate
15-06-2024
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (LODR) Company has issued a duplicate share certificate/Letter of confirmation to the shareholder
12-06-2024
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nisha Ahuja
10-06-2024
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