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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. 2CIN NO.L67120DL1992PLC049038 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vaibhav Agrawal Designation: Company Secretary EmailId: commodities@bharatbhushan.com Name of the Chief Financial Officer: Satish Aggarwal Designation: Chief Financial Officer EmailId: SATISHBHARATBHUSHAN@GMAIL.COM Date: 03/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
03-04-2023
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Closure of Trading Window

We hereby inform you that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with BSE circular no. LIST/COMP/01/2019-20 dated April 02, 2019 regarding Trading Restriction Period, the 'Trading Window' for dealing /trading in the shares of the Company shall remain closed from Saturday, April 01, 2023 till the completion of 48 hours after the declaration of financial results of the Company for the quarter and year ending on March 31, 2023. Accordingly, all the Designated Persons and their immediate relatives are intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window.
31-03-2023
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Direct Intimation (FY 2022-23) To Shareholders Holding Shares In Physical Mode To Submit/Update The PAN, KYC Details And Nomination Details

Pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3rd November 2021, read with Circular No. SEBI/HO/ MIRSD_RTA/P/CIR/2021/687 dated 14th December 2021 the Company is intimating the physical shareholders by dispatching the letters along with requisite forms to their available addresses, to submit/update the PAN, KYC details and Nomination details. The requisite forms are also available on the website of the Company and Registrar and Share Transfer Agent (RTA).
20-03-2023
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate share certificates/letter of confirmation to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
06-02-2023
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provisions of the Listing Regulations, please find enclosed herewith copies of publication of Un-audited Financial Results of the Company for the quarter and year to date ended December 31, 2022 approved by the Board of Directors at their meeting held on Friday, January 27, 2023, published in one English and Hindi Newspaper in 'The Pioneer' and 'Vir Arjun' respectively, on January 28, 2023.
28-01-2023
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Appointment of Company Secretary and Compliance Officer

Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of Listing Regulations and other applicable provisions of Listing Regulations, if any, it is hereby informed that Board of Directors of the Company at their meeting held on January 27, 2023 has approved the appointment of Mr. Vaibhav Agrawal, an associate member of the Institute of Company Secretaries of India (ICSI) having Membership No. A70576, as Company Secretary and Compliance Officer of the Company in terms of Regulation 6 of Listing Regulations and Section 203 of the Companies Act, 2013, with effect from January 27, 2023.
27-01-2023
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Unaudited Financial Results For The Quarter And Year To Date Ended December 31, 2022

Unaudited Financial Results and Limited Review Report for the quarter and Year to date ended December 31, 2022 is attached herewith.
27-01-2023
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

Outcome of the Board Meeting held on 27.01.2023, pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- The meeting of Board of Directors held today commenced at 01:15 P.M. and concluded at 01:40 P.M.
27-01-2023
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