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- Eighth (28th) Annual General Meeting of the Company held on Monday, September 28th, 2020 through video conferencing / other audio visual means ('VC/ OAVM'). Kindly take the same on record. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Update On Forthcoming 28Th Annual General Meeting ('AGM') Of The Company
We regret to inform you that the company has received an intimation regarding sudden and sad demise of wife of Mr. Kuldeep Kumar Gupta, Non- Executive Independent Director and Chairman of Audit Committee and due to this he is unable to attend the forthcoming 28th Annual General Meeting ('AGM') of the Company Scheduled to be held on Monday, 28th September, 2020 through Video Conferencing / Other Audio Visual Means. Please Note that other member(s) of the Audit Committee will be present, to answer the shareholder's query, if any, at the AGM. Kindly take the above information on record. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of listing regulations, please find enclosed herewith Copies of publications of Notice of the 28th AGM of the members of the company scheduled to be held on Monday, 28th September, 2020 at 12:00 P.M. through video conferencing (VC) or other audio visual means (OAVM), published in the following newspapers: 1. Financial Express (English language Newspaper) on Friday, 04th September, 2020. 2. Jan Satta (Regional language Newspaper) on Friday, 04th September, 2020. The Copies of above newspaper publications are enclosed herewith. 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 the copy of Annual Report for the Financial Year 2019-20, which is being sent to shareholders through permitted mode, is enclosed herewith and Notice of the AGM forms integral part of the Annual Report. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Notice Of The 28Th Annual General Meeting Of The Company
Please find enclosed herewith, the Notice of the 28th Annual General Meeting of the Company scheduled on Monday, 28th September, 2020, at 12.00 P.M at the registered office of the Company, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 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, 2020, approved by the Board of Directors at their Meeting held on 17th August, 2020, published in one English and Hindi Newspaper in 'The Pioneer' and 'Vir Arjun' respectively, on 19th August, 2020. 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 28th Annual General Meeting, Book Closure/ Record Date for Dividend and other related information, published in one English and Hindi Newspaper in 'Financial Express' and 'Jan Satta' respectively, on 19th August, 2020. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Intimation Of Cut-Off Date For Remote E-Voting And Record Date.
Notice is 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 & Administration) Rules, 2014 as amended from time to time, the remote e-voting period would commence on Friday 25th September 2020 at 09:00 A.M. (IST) and end on Sunday, 27th September, 2020 at 05:00 P.M. (IST) (both days inclusive). Further, the Company has fixed the Monday, 21st September, 2020 as the cut-off date for remote e-voting. Consequently, the same cut-off date of Monday 21st September, 2020 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. Further, Final dividend on equity share for the financial year ended 31.03.2020, if approved at the 28th AGM would be paid to those eligible members, whose name appears on the Register of members as at the end of the working hours of Monday, 21st September, 2020 ('Record date'). 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 Tuesday 22nd September, 2020 to Monday 28th September, 2020 (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, 2020, 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 Monday, 21st September, 2020 ('Record date').