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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Corporate Action-Board approves Dividend

 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 Recommended final dividend of Rs. 0.60 per equity share (i.e. @ 6%) having face value of Rs. 10/- for the financial year 2020-21 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.
12-06-2021
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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosures 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.
12-06-2021
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Corporate Action-Board to consider Dividend

 In continuation of our intimation dated 04th June, 2021 and pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Saturday, the 12th day of June, 2021, to approve and consider, inter-alia, the proposal for recommendation of final dividend, if any, on the equity shares for the financial year ended 31st March, 2021
07-06-2021
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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Board Meeting Intimation for 1. Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2021. 2. Proposal For Recommendation Of Final Dividend, If Any, On The Equity Shares For The Financial Year Ended 31St March, 2021.

 BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2021 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and financial year ended 31st March, 2021. 2. Proposal for recommendation of final dividend, if any, on the equity shares for the financial year ended 31st March, 2021.
04-06-2021
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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, this is to inform you that Mrs. Sant Kumari Agarwal (DIN: 00001877), who has recently recovered from Covid, has tendered her resignation as Non- Executive Director from the Board of Directors of the Company with effect from today i.e., May 20, 2021 citing personal health reasons. The resignation letter as received from Mrs. Sant Kumari Agarwal also explaining her reasons for resignation is attached herewith
20-05-2021
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. 2CINL67120DL1992PLC049038 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pankaj Singh Bisht Designation: Company Secretary EmailId: commodities@bharatbhushan.com Name of the Chief Financial Officer: Satish Aggarwal Designation: Chief Financial Officer EmailId: satishbharatbhushan@gmail.com Date: 14/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2021
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2021

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Kavita Pamnani & Associates, Practicing Company Secretary, for the Half year ended 31st March 2021
13-04-2021
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances- Compliance Certificate For The Period Ended March, 2021

 Dear Sir / Madam, Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March, 2021. This is for your information and record please. Thanking You.
09-04-2021
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Statement Of Investor Complaints For The Quarter Ended March 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 0770 Name of the Signatory :- Pankaj Singh BishtDesignation :- Company Secretary and Compliance Officer
09-04-2021
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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 certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021 as received from M/s. Alankit Assignments Limited, Registrar & Transfer Agent of the Company. Kindly take the same on records.
08-04-2021
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