BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Board Meeting Outcome for Pursuant To Regulation 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please Find Enclosed Outcome of Board Meeting. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates of the shareholder. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Copy Of Order Passed By Hon''ble Executive Director (''ED'') Of SEBI In The Matter Of National Spot Exchange Limited (NSEL)
In continuation of our earlier letter dated May 15, 2023, we are enclosing herewith the copy of an order dated May 12, 2023 (bearing No. QJA/PR/MIRSD/DOP/26419/2023-24) passed by Hon'ble Executive Director ('ED') of SEBI in the matter of National Spot Exchange Limited (NSEL) cancelling Certificate of Registration (bearing No. INZ000087136) of the Company. This order will not have any impact on the activities carried out by the Company. The copy of the aforesaid order is also available on SEBI website and can be accessed at https://www.sebi.gov.in/enforcement/orders/may-2023/order-in-respect-of-bharat-bhushan-finance-and-commodity-brokers-limited_71127.html This is for information to shareholders at large of the Company. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Order Passed By Hon'Ble Executive Director ('ED') Of SEBI In The Matter Of National Spot Exchange Limited (NSEL)
This is to inform you that Hon'ble Executive Director ('ED') of SEBI passed an order on May 12, 2023 in the matter of National Spot Exchange Limited (NSEL) cancelling Certificate of Registration (bearing No. INZ000087136) of the Company. This order will not have any impact on the activities carried out by the Company. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Corporate Action-Board to consider Dividend
it is being hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 24th May, 2023 at its Registered Office situated at 503, Rohit House, 3, Tolstoy Marg, Connaught Place, New Delhi - 110001, to consider, inter-alia, 1. Approval of the Audited Financial Results for the quarter and financial year ended 31st March, 2023. 2. Recommendation of final dividend, if any, on the equity shares for the financial year ended 31st March, 2023. Further, in continuation to our letter dated 31st March, 2023 regarding closure of trading window for dealing/ trading in shares of the Company, it is hereby informed that the trading window for dealing in shares of the Company shall continue to remain closed till 48 hours after the declaration of financial results i.e., till 26th May, 2023 (inclusive), for all the Designated Persons of the Company (including their Immediate Relatives). BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Board Meeting Intimation for Approval Of The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023 And Recommendation Of Final Dividend, If Any, On The Equity Shares For The Financial Year Ended 31St March, 2023.
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended 31st March, 2023 and Recommendation of final dividend, if any, on the equity shares for the financial year ended 31st March, 2023 Further, in continuation to our letter dated 31st March, 2023 regarding closure of trading window for dealing/ trading in shares of the Company, it is hereby informed that the trading window for dealing in shares of the Company shall continue to remain closed till 48 hours after the declaration of financial results i.e., till 26th May, 2023 (inclusive), for all the Designated Persons of the Company (including their Immediate Relatives). BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. 2 CIN NO. L67120DL1992PLC049038 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vaibhav AgrawalDesignation :-Company Secretary Name of the Chief Financial Officer :- Satish Aggarwal Designation : -Chief Financial Officer Date: 09/05/2023 BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Kavita Pamnani & Associates, Practicing Company Secretary (M. No.: F6288 & CP No. 11099), for the year ended on March 31, 2023. Kindly take the same on record. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Certificate Under Regulation 7(3) For The Period Ended March, 2023 (Revised)
This is to certify that M/s Alankit Assignments Limited, a Category - I, Registrar & Share Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide Registration No.:- INR000002532, is the Registrar & Share Transfer Agent (RTA) of the Company and all activities in relation to physical and electronic share transfer facility are being maintained with them. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Certificate Under Regulation 7(3) For The Period Ended March, 2023
This is to certify that M/s Alankit Assignments Limited, a Category - I, Registrar & Share Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide Registration No.:- INR000002532, is the Registrar & Share Transfer Agent (RTA) of the Company and all activities in relation to physical and electronic share transfer facility are being maintained with them.