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, 2020 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 - DISCLOSURE OF RELATED PARTY TRANSACTION 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 31, 2020. This is for your information and records please. Bharat Bond ETF: Second tranche to open on July 14
The Government has on Friday launched second tranche of BHARAT Bond Exchange Traded Fund (ETF) in July. One can invest at face value of Rs 1,000 in se 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 Wednesday, 01st July, 2020 till the completion of 48 hours after the declaration of financial results of the Company for the quarter ending 30th June, 2020. 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 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, 2020 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 - 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, 2020 adopted in Board Meeting held on 22nd June, 2020, published in one English and Hindi Newspaper in 'The Pioneer' and 'Vir Arjun' respectively, on 24th June, 2020. Kindly acknowledge the receipt and take it on record. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Intimation Regarding Appointment Of Secretarial Auditor And Internal Auditor For The Financial Year 2020-21
With Reference to the captioned subject matter, we would like to inform you that the Board of directors in their meeting held on 22nd June, 2020 appointed: 1. Kavita Pamnani & Associates, Company Secretaries having CP No. 11099, as Secretarial Auditor of the Company for the F.Y. 2020-21; 2. Rajesh Suresh Jain & Associates, Chartered Accountants having FRN 017163N & Membership No 098229, as Internal Auditor of the Company for the F.Y. 2020-21. This is for your information and records please. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Results- Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020
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. Monday, the 22nd day of June, 2020 at the registered office of the Company situated at 503, Rohit House, 3 Tolstoy Marg, Connaught Place, New Delhi- 110001. The Board has considered, approved the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2020. 2. Auditors' Report on the aforesaid Audited Financial Results for the quarter and financial year ended 31st March, 2020. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Corporate Action-Board approves Dividend
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. Monday, the 22nd day of June, 2020 at the registered office of the Company situated at 503, Rohit House, 3 Tolstoy Marg, Connaught Place, New Delhi- 110001. The Board has recommended dividend of Rs. 0.60 per equity share (i.e. @ 6%) having face value of Rs. 10/- for the financial year 2019-20 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. 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.