BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Disclosure Under Reg.29(2) Of SEBI (SAST) Regulation 2011
Disclosure with respect to the purchase of shares by Promoter under Regulation 29(2) of SEBI(SAST) Regulation 201130-05-2024
30-05-2024
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 15(2) of the SEBI (LODR) Regulation 2015 (Listing Regulation) the requirement to submit an annual secretarial compliance report is not applicable to the listed entity having paid up equity share capital not exceeding Rs . 10 Crore and Net worth not exceeding Rs. 25 crore as on last day of the previous financial year. Thus the company is not required to file Annual Secretarial Compliance report in term of regulation 24A of listing regulation for the year ended March 31,2024.29-05-2024
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provision of the listing regulation , please find enclosed herewith copies of the publication of the audited financial results of the company for the quarter and year ended March 31, 2024, Aproved by the board of directors at their meeting held on Wednesday, May 22, 2024 published in one English and Hindi Newspaper in the "The Pioneer" and "Vir Arjun" respectively on May 23, 202423-05-2024
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Appointment Of Secretarial Auditor For The Financial Year 2024-25
pursuant to regulation 30 of SEBI (LODR) Board approved appointment of Poonam hasija and associates as secretarial auditor for the financial 2024-2522-05-2024
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Appointment Of Internal Auditor For The Financial Year 2024-25
Appointment of internal auditor Approved by the board in their meeting held on 22nd may 202422-05-2024
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Corporate Action-Board approves Dividend
Recommendation a final dividend of rs.0.6 per equity share (i.e @ 6%) having face value of Rs 10/- for the financial year 2023-24 subject to the approval of the shareholder at the ensuring AGM22-05-2024
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024
1) Audited financial Result statement of asset and liability and cash flow 2) Audited Report from statutory auditor 3) recommendation of dividend 6%22-05-2024
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Board Meeting Outcome for Outcomes Of Board Meeting 1/2024-25
outcomes of board meeting 1/2024-2522-05-2024
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. 2 CIN NO. L67120DL1992PLC049038 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024 , 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-2023 , 2023-2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Baldev GargDesignation :-Company Secretary Name of the Chief Financial Officer :- Satish Aggarwal Designation : -Chief Financial Officer Date: 14/05/202414-05-2024
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Corporate Action-Board to consider Dividend
Recommendation of final dividend , if any on the equity shares for the financial year ended 31st March 202411-05-2024