BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Intimation Regarding Appointment Of Secretarial Auditor For The Financial Year 2022-23
With reference to the above captioned subject matter, we would like to inform you that the Board of Directors in their meeting held on May 19, 2022 has appointed M/s Kavita Pamnani & Associates, Company Secretaries having CP No. 11099, as Secretarial Auditor of the Company for the financial year 2022-23. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Intimation Regarding Appointment Of Internal Auditor For The Financial Year 2022-23
With reference to the above captioned subject matter, we would like to inform you that the Board of Directors in their meeting held on May 19, 2022, has appointed M/s Rajesh Suresh Jain & Associates, Chartered Accountants having Firm Registration No. 017163N & Membership No 098229, as Internal Auditor of the Company for the Financial Year 2022-23. 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 Audited Financial Results of the Company for the quarter and year ended March 31st, 2022 adopted in Board Meeting held on May 19, 2022, published in one English and Hindi Newspaper in 'The Pioneer' and 'Vir Arjun' respectively, on May 20, 2022. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company held today i.e. Thursday, the 19th day of May, 2022 at the registered office of the Company situated at 503, Rohit House 3, Tolstoy Marg, Connaught Place, New Delhi- 110001. The Board has recommended a final dividend of Rs. 0.60 per equity share (i.e. @ 6%) having face value of Rs. 10/- for the financial year 2021-22 subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM'). The dividend, if approved by the shareholders at the AGM, shall be paid/ dispatched within the prescribed time after the conclusion of the AGM. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Financial Results For The Quarter And Financial Year Ended March 31, 2022.
Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you the Board has noted, considered, approved and recommended the following: 1. Audited Financial Results for the quarter and financial year ended March 31, 2022. 2. Auditors' Report on the aforesaid Audited Financial Results for the quarter and financial year ended March 31, 2022. 3. Recommended a final dividend of Rs. 0.60 per equity share (i.e. @ 6%) having face value of Rs. 10/- for the financial year 2021-22 subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM'). The dividend, if approved by the shareholders at the AGM, shall be paid/ dispatched within the prescribed time after the conclusion of the AGM. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Board Meeting Outcome for Outcome Of The Board Meeting 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 - Corporate Action-Board to consider Dividend
We hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, May 19, 2022 to consider, inter-alia, the following: 1. Approval of the Audited Financial Results for the quarter and financial year ended 31st March, 2022. 2. Recommendation of final dividend, if any, on the equity shares for the financial year ended 31st March, 2022. Further, in continuation to our letter dated March 31st, 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 May 21st, 2022 (inclusive), for all the Designated Persons of the Company (including their Immediate Relatives). This is for your information and record. 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, 2022 And Recommendation Of Final Dividend, If Any, On The Equity Shares For The Financial Year Ended 31St March, 2022.
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2022 and Recommendation of final dividend, if any, on the equity shares for the financial year ended 31st March, 2022. Further, in continuation to our letter dated March 31st, 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 May 21st, 2022 (inclusive), for all the Designated Persons of the Company (including their Immediate Relatives). 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. 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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 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 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kishan SinghDesignation :-Company Secretary Name of the Chief Financial Officer :- Satish Aggarwal Designation : -Chief Financial Officer Date: 02/05/2022