BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - DISCLOSURE OF RELATED PARTY TRANSACTIONS UNDER REGULATION 23(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
In pursuance of Regulation 23(9) of Listing Regulations, we are enclosing herewith the disclosure of related party transactions for the half year ended March 31st, 2021. This is for your information and records please. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 as received from M/s. Alankit Assignments Limited, Registrar & Transfer Agent of the Company. Kindly take the same on records. Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Shareholding for the Period Ended June 30, 2021
Bharat Bhushan Share & Commodity Brokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 02nd April, 2019 regarding Trading Restriction Period, the 'Trading Window' for dealing /trading in the shares of the Company shall remain closed from Thursday, 01st July, 2021 till the completion of 48 hours after the declaration of financial results of the Company for the quarter ending 30th June, 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. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In pursuance of Regulation 24A(2) of SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2021 issued by Kavita Pamnani & Associates, Company Secretaries having CP no. 11099. This is for your information and records please. Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Intimation About Typographical Error In The 'Intimation Regarding Appointment Of Internal Auditor For The Financial Year 2021-22' As Submitted To The Exchange On 14.06.2021
With reference to the above captioned subject, this is to bring to your kind attention that in our Intimation dated 14.06.2021 regarding appointment of Internal Auditor for the Financial Year 2021-22 (hereinafter referred as "Intimation'), in the subject matter of the said intimation, the financial year for which appointment is made is inadvertently written as '2020-21' instead of '2021-22'. Accordingly, we would like to inform you that the Board of directors in its meeting held on 12th June, 2021 has appointed Rajesh Suresh Jain & Associates, Chartered Accountants having FRN 017163N & Membership No 098229, as Internal Auditor of the Company for the F.Y. 2021-22. Please take note of the correction and update the same in your records. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Intimation Regarding Appointment Of Internal Auditor For The Financial Year 2020-21
With reference to the above captioned subject matter, we would like to inform you that the Board of directors in their meeting held on 12th June, 2021 has appointed Rajesh Suresh Jain & Associates, Chartered Accountants having FRN 017163N & Membership No 098229, as Internal Auditor of the Company for the F.Y. 2021-22. 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 newspaper publications of Audited Financial Results of the Company for the Quarter and Year ended March 31st, 2021 adopted in Board Meeting held on 12th June, 2021, published in one English and Hindi Newspaper in 'The Pioneer' and 'Vir Arjun' respectively, on 13th June, 2021. Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Additional Director- Pursuant to Regulation 30 of SEBI (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. Saturday, the 12th day of June, 2021 at the registered office of the Company situated at 503, Rohit House, 3 Tolstoy Marg, Connaught Place, New Delhi- 110001. The Board has considered and approved the appointment of Mr. Madhav Bharat Bhushan (DIN: 08213574), as additional director of the Company with immediate effect, to hold office as such till the date of next Annual General Meeting or the last date on which the annual general meeting should have been held, whichever is earlier. Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Results- Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2021
Pursuant to Regulation 30 and 33 of SEBI (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. Saturday, the 12th day of June, 2021 at the registered office of the Company situated at 503, Rohit House, 3 Tolstoy Marg, Connaught Place, New Delhi- 110001. The Board has considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2021.(Copy Enclosed) 2. Auditors' Report on the aforesaid Audited Financial Results for the quarter and financial year ended 31st March, 2021. (Copy Enclosed)