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.29-08-2022
29-08-2022
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of newspaper advertisements related to 'Information regarding 30th Annual General Meeting to be held on Wednesday, September 28, 2022 at 12:00 P.M. Indian Standard Time ('IST') through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and Notice of Book Closure, published in one English and Hindi Newspaper - 'Financial Express' and 'Jan Satta' respectively, on August 19, 2022. Kindly acknowledge the receipt and take it on record.19-08-2022
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Intimation Of Cut-Off Date For Remote E-Voting And Record Date
Notice is given that pursuant to Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Remote e-voting period would commence on Sunday, September 25, 2022 (9:00 A.M.) and ends on Tuesday, September 27, 2022 (5:00 P.M.) (both days inclusive). Further, the Company has fixed the Wednesday, September 21, 2022 as the cut-off date for Remote e-voting. Consequently, the same cut-off date of Wednesday, September 21, 2022 would record entitlement of the member who does not cast his/her vote through remote e- voting, to cast vote through e-voting system at the AGM.19-08-2022
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Intimation Of Book Closure And Record Date
Notice is given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Listing Regulations, the register of members and share transfer books of the Company will remain closed from Thursday September 22, 2022 to Wednesday September 28, 2022 (both days inclusive) for the purpose of determining the names of the members eligible for dividend on Equity Shares for the financial year ended March 31, 2022, if declared at the ensuing AGM. Final dividend would be paid to those eligible members, whose name appears on the Register of members as at the end of the working hours of Wednesday, September 21, 2022 ('Record date').19-08-2022
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Intimation Of 30Th Annual General Meeting (''''AGM'''') Of The Members Of The Company
This is to inform that 30th AGM of the Members of the Company is scheduled to be held on Wednesday, 28th September, 2022 at 12:00 P.M. Indian Standard Time ('IST') through video conferencing ('VC') or other audio visual means ('OAVM'), in compliance with all the applicable provisions of the Companies Act, 2013 ('Act') and the Rules made thereunder and Listing Regulations, read with General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 2/2022 dated May 05, 2022 and other applicable circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('relevant circulars') to transact the business as set out in the notice convening the AGM. The Notice convening the AGM will be sent to the Stock Exchange in due course.19-08-2022
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.11-08-2022
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Fixes Book Closure And Record Date For Final Dividend & AGM (Cut-Off Date For E-Voting)
The Books shall remain close from Thursday 22nd September, 2022 to Wednesday 28th September, 2022 (both days inclusive) and Final dividend, if declared at the AGM, would be paid to those members, whose name appears on the Register of members as at the end of the working hours of Wednesday, 21st September, 2022 ('Record date'). Further, the Board has fixed the Wednesday, 21st September, 2022 as the cut-off date for remote e-voting.05-08-2022
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publications of Unaudited Financial Results of the Company for the quarter ended June 30, 2022 approved by the Board of Directors at their meeting held on August 04, 2022, published in one English and Hindi Newspaper in 'The Pioneer' and 'Vir Arjun' respectively, on August 05, 2022. This is for your information and records.05-08-2022
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Results-Unaudited Financial Results For The Quarter Ended June 30, 2022
Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2022 is attached herewith.04-08-2022
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 04.08.2022, 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 05:20 P.M. and concluded at 06:35 P.M.04-08-2022