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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Board Meeting Intimation for Approving And Considering, Inter-Alia, The Unaudited Financial Results For The Quarter And Half Year Ended On September 30, 2022.

 BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30, 2022. Further, in continuation to our letter dated September 30, 2022 regarding closure of trading window for dealing/ trading in shares of the Company, we hereby inform you that the trading window for dealing in shares of the Company shall continue to remain closed till November 09, 2022 (inclusive), for all the Designated Persons of the Company (including their Immediate Relatives). Kindly note that the results so taken on record by the Board of Directors shall be sent to you for your reference and record. This is for your information and record.
28-10-2022
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2022 as received from M/s. Alankit Assignments Limited, Registrar & Transfer Agent of the Company. Kindly take the same on records.
07-10-2022
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Closure of Trading Window

 We hereby inform you that, pursuant to the Securities and Exchange Board of India (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, October 01, 2022 till the completion of 48 hours after the declaration of financial results of the Company for the quarter and half year ending September 30, 2022. 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. You are requested to notify your constituents accordingly.
30-09-2022
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Re-Appointment Of Manager

 Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions, we hereby inform you that Mrs. Sandhya Jhalani has been re-appointed as Manager of the Company with effect from February 04, 2022 to February 03, 2027. The aforesaid re-appointment of Manager has been approved by the shareholders of the Company at the Thirtieth Annual General Meeting held on September 28, 2022. This is for your information and record.
29-09-2022
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Re-Appointment Of Statutory Auditor

 Pursuant to the provisions of Regulation 30 read with Part-A of Schedule III of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we hereby inform you that M/s. G.C. Agarwal & Associates, Chartered Accountants (Firm registration number: 017851N) has been re-appointed as Auditor of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of Thirtieth Annual General Meeting of the Company held on September 28, 2022 till the conclusion of the Thirty Fifth Annual General Meeting of the Company. The brief profile of M/s. G.C. Agarwal & Associates, Chartered Accountants is given in the Annexure attached herewith. The aforesaid re-appointment of Auditor has been approved by the shareholders of the Company at the Thirtieth Annual General Meeting held on September 28, 2022. You are requested to notify your constituents accordingly.
29-09-2022
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Proceedings, Voting Results and Scrutinizer Report for E-voting in respect of 30th AGM held on Wednesday, September 28, 2022 at 12:00 P.M. Indian Standard Time ('IST') through video conferencing ('VC') / other audio visual means ('OAVM').
29-09-2022
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith summary of proceedings of the Thirtieth (30th) Annual General Meeting of the Company held on Wednesday, September 28, 2022 through video conferencing ('VC') / other audio visual means ('OAVM'). Kindly take the same on record.
28-09-2022
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of publications of Notice of 30th AGM of the members of the Company scheduled to be held on Wednesday, September 28, 2022 at 12:00 P.M Indian Standard Time ('IST') through video conferencing ('VC') or other audio visual means ('OAVM') and E-Voting information, published on September 03, 2022 in English and Hindi newspapers- Financial Express and Jansatta. You are requested to take this on record.
03-09-2022
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report for the Financial Year 2021-22 and Notice of the 30th AGM scheduled on Wednesday, September 28, 2022, at 12.00 P.M Indian Standard Time ('IST'), through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual Report and Notice of AGM are also available on the Company's website i.e. http://www.bbinvestments.in. This is for your information and record.
02-09-2022
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Notice Of The 30Th Annual General Meeting (''AGM'') Of The Company

 Please find enclosed herewith, the Notice of the 30th AGM of the Company scheduled on Wednesday, September 28, 2022, at 12.00 P.M Indian Standard Time ('IST'), through Video Conferencing (VC)/Other Audio Visual Means (OAVM). You are requested to take the same on records.
02-09-2022
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