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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, 22nd June, 2020 at the Registered Office of the Company situated at 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020 and to consider and recommend final dividend for the financial year 2019-20, if any, published on 13.06.2020 in one English and Hindi Newspaper in Financial Express and Jan Satta respectively. Kindly acknowledge the receipt and take it on record.
15-06-2020
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Corporate Action-Board to consider Dividend

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 Monday, the 22nd day of June, 2020, at 05:00 P.M. to approve and consider, inter-alia, the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2020. 2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended 31st March, 2020. Kindly note that the results so taken on record by the Board of Directors shall be sent to you for your reference and record. This is for your information and record.
12-06-2020
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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, 2020. 2. Proposal For Recommendation Of Dividend, If Any, On The Equity Shares For The Financial Year Ended 31St March, 2020.

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve 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 Monday, the 22nd day of June, 2020, at 05:00 P.M. to approve and consider,inter-alia, the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2020. 2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended 31st March, 2020. Kindly note that the results so taken on record by the Board of Directors shall be sent to you for your reference and record. This is for your information and record.
12-06-2020
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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: 26/05/2020 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.
26-05-2020
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Bharat Bhushan Share & Commodity Brokers Ltd has submitted to BSE a copy of Clarification is enclosed.
18-05-2020
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - COMPLIANCE CERTIFICATE AS PER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31St MARCH, 2020.

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 2020.
08-05-2020
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Statement Of Investor Complaints For The Quarter Ended March 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 0651 Name of the Signatory :- Pankaj Singh BishtDesignation :- Company Secretary and Compliance Officer
05-05-2020
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliance Certificate For The Period Ended March, 2020

Dear Sir / Ma''''am, 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, 2020. This is for your information and record please. Thanking You.
24-04-2020
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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, 2020 as received from M/s. Alankit Assignments Limited, Registrar & Transfer Agent of the Company.
23-04-2020
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