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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 copies of publication of Un-audited Financial Results of the Company for the Quarter ended June 30th, 2021, approved by the Board of Directors at their Meeting held on 06th August, 2021, published in one English and Hindi Newspaper in 'The Pioneer' and 'Vir Arjun' respectively, on 07th August, 2021
07-08-2021
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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)

 Bharat Bhushan Share & Commodity Brokers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 29, 2021.
07-08-2021
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Appointment of Company Secretary and Compliance Officer

 Pursuant to the provisions of Regulation 6 and Regulation 30 read with Part A of Schedule III of Listing Regulations and other applicable provisions of Listing Regulations, if any, we hereby inform you that the Board of Directors at its meeting held on August 06th, 2021 has approved the appointment of Mr. Kishan Singh, an associate member of the Institute of Company Secretaries of India (ICSI) having membership no. A65163 for the position of Company Secretary and Compliance Officer of the Company with effect from opening of business hours on August 09th, 2021.
06-08-2021
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of Listing Regulations, this is to inform you that Mr. Pankaj Singh Bisht, Company Secretary and Compliance Officer of the Company, having ICSI membership no. A60720 has tendered his resignation from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on August 07th, 2021.
06-08-2021
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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Results- Unaudited Financial Results For The Quarter Ended On 30Th June, 2021

 Regulation 30, 33, 42 and 44 of Listing Regulations, this is to inform you that the meeting of the Board of Directors of the Company held today i.e. 06th August, 2021 at 05:50 P.M. at the registered office of the Company situated at 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001. The Board has inter-alia, considered, took note and approved the Un-audited Financial Results for the quarter ended on 30th June, 2021. A copy of the Unaudited Financial Results and Limited Review Report for the Quarter ended 30th June, 2021
06-08-2021
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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of the Board Meeting held on 06.08.2021, 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 05:50 P.M. and concluded at 07:05 P.M.
06-08-2021
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Board Meeting Intimation for Approving And Considering, Inter-Alia, The Un-Audited Financial Results For The Quarter Ended On 30Th June, 2021.

 BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve 1. Un-audited Financial Results for the quarter ended on 30th June, 2021. 2. Fixation of time, date and mode/venue of 29th Annual General Meeting ('AGM') for the year ended 31st March, 2021. 3. Notice of AGM, Directors Report, Management Discussion and Analysis Report, Corporate Governance Report and all other annexures to the Annual Report for the financial year ended 31st March, 2021. 4. Book closure date in connection with 29th AGM and Dividend payment for the financial year ended 31st March, 2021, and fixation of cut-off date for remote e-voting. 5. Appointment of Scrutinizer for Remote E-voting and e-voting during the meeting ('venue voting') for the purpose of ensuing AGM, and ascertaining the results of the same.
28-07-2021
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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Statement Of Investor Complaints For The Quarter Ended June 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 0440 Name of the Signatory :- Pankaj Singh BishtDesignation :- Company Secretary and Compliance Officer
19-07-2021
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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the copies of the newspaper publication of notice to shareholders published, pursuant to Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, in English and Hindi Newspaper i.e. Financial Express and Jansatta respectively on 15.07.2021. The advertisement copies will also be made available on the company's website. This is for your information and records please.
15-07-2021
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the copies of the newspaper publication of notice to shareholders published, pursuant to Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, in English and Hindi Newspaper i.e. Financial Express and Jansatta respectively on 15.07.2021. The advertisement copies will also be made available on the company's website. This is for your information and records please.
15-07-2021
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