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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - INTIMATION OF 28TH ANNUAL GENERAL MEETING ('AGM') OF THE MEMBERS OF THE COMPANY.

 This is to inform that 28th AGM of the Members of the Company is scheduled to be held on Monday, 28th September, 2020 at 12:00 P.M. 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 the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('listing regulations'), read with General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and general Circular No. 20/2020 date May 05, 2020 and other applicable circulars ('relevant circulars') issued by Ministry of Corporate Affairs ('MCA') and SEBI 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.
18-08-2020
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Results- For Quarter Ended 30.06.2020

 Unaudited Financial Results for the quarter ended on 30th June, 2020. A copy of the Unaudited Financial Results and Limited Review report for the Quarter ended 30th June, 2020 is attached herewith
17-08-2020
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Outcome Of The Board Meeting Pursuant To Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Outcome of the Board Meeting held on 17.08.2020, 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 06:35 P.M. and concluded at 07:45 P.M.
17-08-2020
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copies of publications of Notice of the Board Meeting to be held on Monday, 17th August, 2020, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020, published on 07.08.2020 in one English and Hindi Newspaper in 'the pioneer' and 'vir arjun' respectively.
07-08-2020
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Board Meeting Intimation for Intimation Of Board Meeting

 BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,inter alia, to consider and approve 1. Un-audited Financial Results for the quarter ended on 30th June, 2020. 2. Fixation of time, date and mode/venue of 28th Annual General Meeting ('AGM') for the year ended 31st March, 2020. 3. Notice of AGM, Directors Report and all other annexures to the Annual report for the financial year ended 31st March, 2020. 4. Book closure date 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. Further, in continuation to our letter dated June 29th, 2020 regarding closure of trading window for dealing/ trading in shares of the Company, we hereby inform you that the trading window for dealing in shares of the Company shall continue to remain closed till August 19th, 2020 (inclusive), for all the Designated Persons of the Company (including their Immediate Relatives).
06-08-2020
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company.

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, please find enclosed herewith, the disclosure of material impact of COVID-19 pandemic on the Company.
06-08-2020
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificate.
21-07-2020
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Shareholding for the Period Ended June 30, 2020

 Bharat Bhushan Share & Commodity Brokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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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 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 15.07.2020.
16-07-2020
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 1890 Name of the Signatory :- Pankaj Singh BishtDesignation :- Company Secretary and Compliance Officer
10-07-2020
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