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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')

With reference to the above captioned subject and pursuant to the provisions of Regulation 30 and 33 of Listing Regulations, this is to inform you that the meeting of Board of Directors of the Company held today i.e. Wednesday, 10th November, 2021 at the registered office of the Company situated at 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001. The Board has considered and approved the following: 1. Un-audited Financial Results for the quarter and half year ended 30th September, 2021, and 2. Limited Review Report of the Statutory Auditors on the aforesaid Un-audited Financial Results for the Quarter and half year ended 30th September, 2021. The meeting of Board of Directors held today commenced at 05:00 P.M. and concluded at 05:30 P.M. This is for your information and records please.
10-11-2021
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Board Meeting Intimation for Approve And Consider, Inter-Alia, The Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2021.

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2021. Further, in continuation to our letter dated September 30th, 2021 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 12th, 2021 (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.
30-10-2021
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Shareholding for the Period Ended September 30, 2021

Bharat Bhushan Share & Commodity Brokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 012120 Name of the Signatory :- Kishan SinghDesignation :- Company Secretary and Compliance Officer
11-10-2021
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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 SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021 as received from M/s. Alankit Assignments Limited, Registrar & Transfer Agent of the Company. Kindly take the same on records.
08-10-2021
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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) Regulation 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 Friday, October 01, 2021 till the completion of 48 hours after the declaration of financial results of the Company for the quarter and half year ending September 30, 2021. 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.
30-09-2021
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Bharat Bhushan Share & Commodity Brokers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that Mr. Madhav Bharat Bhushan (DIN: 08213574), has been appointed as Non-Executive Director of the Company whose period of office is liable to retire by rotation. The aforesaid appointment has been approved by the shareholders of the Company at the Twenty-Ninth (29th) Annual General Meeting held on September 29, 2021. The additional details required under the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and BSE Circular No. List/Comp/14/2018-19 dated June 20, 2018, are enclosed herewith as Annexure A. This is for your information and records please.
30-09-2021
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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 29th AGM held on Wednesday, September 29, 2021 at 12:00 P.M. Indian Standard Time ('IST') through video conferencing ('VC') / other audio visual means ('OAVM').
30-09-2021
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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 Twenty- Ninth (29th) Annual General Meeting of the Company held on Wednesday, September 29th, 2021 through video conferencing ('VC') / other audio visual means ('OAVM'). Kindly take the same on record.
29-09-2021
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