Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 29th AGM of the members of the Company scheduled to be held on Wednesday, 29th September, 2021 at 12:00 P.M Indian Standard Time ('IST') through video conferencing ('VC') or other audio visual means ('OAVM') and E-Voting information, published in the following newspapers: 1. Financial Express (English language newspaper) on Saturday, 04th September, 2021. 2. Jan Satta (Regional language Newspaper) on Saturday, 04th September, 2021. You are requested to take this on record.
04-09-2021
Bigul

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 Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report for the Financial Year 2020-21 and Notice of the 29th AGM scheduled on Wednesday, 29th September, 2021, 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.
03-09-2021
Bigul

Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Notice Of The 29Th Annual General Meeting ('AGM') Of The Company

 Please find enclosed herewith, the Notice of the 29th AGM of the Company scheduled on Wednesday, 29th September, 2021, 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.
03-09-2021
Bigul

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of Share Certificates.
30-08-2021
Bigul

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of publication of the public notice of the Information regarding 29th Annual General Meeting, Book Closure/ Record Date for Dividend and other related information, approved in Board Meeting held on 06th August, 2021, published in one English and Hindi Newspaper in 'Financial Express' and 'Jan Satta' respectively, on 20th August, 2021. Kindly acknowledge the receipt and take it on record.
20-08-2021
Bigul

Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Intimation Of Cut-Off Date For Remote E-Voting And Record Date

 Notice is also given that Pursuant to Regulation 44 of 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 26th September 2021 at 09:00 A.M. (IST) and end on Tuesday, 28th September, 2021 at 05:00 P.M. (IST) (both days inclusive). Further, the Company has fixed the Wednesday, 22nd September, 2021 as the cut-off date for Remote e-voting. Consequently, the same cut-off date of Wednesday 22nd September, 2021 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.
19-08-2021
Bigul

Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Intimation Of Book Closure/ 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 Listing Regulations, the register of members and share transfer books of the Company will remain closed from Thursday 23rd September, 2021 to Wednesday 29th September, 2021 (Both days inclusive) for the purpose of determining the names of the members eligible for dividend on Equity Shares for the financial year ended 31st March, 2021, if declared at the ensuing AGM. Final dividend on equity share as recommended by Board 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, 22nd September, 2021 ('Record date').
19-08-2021
Bigul

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - INTIMATION OF 29TH ANNUAL GENERAL MEETING (''''AGM'''') OF THE MEMBERS OF THE COMPANY

 This is to inform that 29th AGM of the Members of the Company is scheduled to be held on Wednesday, 29th September, 2021 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 and the Rules made thereunder (''Act'') 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 and General Circular No. 02/2021 dated January 13, 2021 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.
19-08-2021
Bigul

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - INTIMATION OF 29TH ANNUAL GENERAL MEETING (''AGM'') OF THE MEMBERS OF THE COMPANY

 This is to inform that 29th AGM of the Members of the Company is scheduled to be held on Wednesday, 29th September, 2021 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 and the Rules made thereunder ('Act') 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 and General Circular No. 02/2021 dated January 13, 2021 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.
19-08-2021
Bigul

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Intimation Regarding Appointment Of Secretarial Auditor For The Financial Year 2021-22

 With reference to the above captioned subject matter, we would like to inform you that the Board of Directors in their meeting held on 06th August, 2021 has appointed M/s Kavita Pamnani & Associates, Company Secretaries having CP No. 11099, as Secretarial Auditor of the Company for the financial year 2021-22. This is for your information and records please.
10-08-2021
Next Page
Close

Let's Open Free Demat Account