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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir / Ma''am, Please find enclosed herewith the outcome of 27th Annual General Meeting of (AGM) of the Members of Bharat Bhushan Finance & Commodity Brokers Limited (the Company) was duly held on Friday, the 27th September, 2019 at 11.00 A.M., at Dormitory-I, Shree Delhi Gujarati Samaj (Regd.), 2, Rajniwas Marg, Civil Lines, Delhi-110054 and Concluded at 12:30 P.M. Kindly take the same on record. Thanking you, Yours Faithfully
27-09-2019
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir / Ma''am, Please find attached herewith the intimation under Regulation 39(3) of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate shares. We shall issue the duplicate Share Certificate(s) only after necessary formalities are carried out by the shareholder. This is for your information and records please. Thanking you,
13-09-2019
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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we had published the 27th AGM Notice in the following newspapers: 1.The Pioneer (English Newspaper) on Tuesday, 03rd September, 2019. 2.Vir-Arjun (Regional Newspaper) on Tuesday, 03rd September, 2019. The Copy of above newspaper publication is enclosed herewith. You are requested to take this information on records. Thanking You, Yours Faithfully,
03-09-2019
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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Reg. 34 (1) Annual Report

 Dear Sir / Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the copy of Annual Report for the F.Y. 2018-19, which is being dispatched to shareholders, is enclosed herewith and Notice of AGM forms integral part of Annual Report. This is for your information and record. Thanking You, Yours Faithfully,
03-09-2019
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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Company Has Fixed The Friday 20Th September, 2019 As The Cut-Off/Record Date For Remote E-Voting.

 Dear Sir/Madam, The Company has fixed the Friday 20th September, 2019 as the Record date/cut-off date for remote e-voting. This is for your information and record. Thanking You, Yours faithfully,
03-09-2019
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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Friday, 20Th September, 2019 To Friday, 27Th September, 2019 (Both Days Inclusive).

 Dear Sir/Madam, The register of members and share transfer books of the Company will remain closed from Friday, 20th September, 2019 to Friday, 27th September, 2019 (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, 2019, if declared at the AGM. Thanking You, Yours Truly,
03-09-2019
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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - NOTICE OF 27TH ANNUAL GENERAL MEETING, RECORD DATE/CUT-OFF DATE & BOOK CLOSURE

 Dear Sir, Please find enclosed herewith the NOTICE OF 27TH ANNUAL GENERAL MEETING, RECORD DATE/CUT OFF DATE & BOOK CLOSURE. Thanking You, Yours Truly.
03-09-2019
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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - NOTICE OF 27TH ANNUAL GENERAL MEETING, RECORD DATE/CUTT OFF DATE & BOOK CLOSURE

 Dear Sir/Madam, Please find enclosed herewith the NOTICE OF 27TH ANNUAL GENERAL MEETING, RECORD DATE/CUT OFF DATE & BOOK CLOSURE
03-09-2019
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Respected Sir/Madam, As per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certified True Copies of publication of Unaudited Financial Results of the Company for the Quarter ended June 30th, 2019 adopted in Board Meeting held on 23rd August, 2019 in one English and Hindi Newspaper in 'The Pioneer' and 'Vir Arjun' respectively published on 24th August, 2019. Kindly acknowledge the receipt and take it on record. Thanking you, Yours truly,
24-08-2019
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Bharat Bhushan Share & Commodity Brokers Ltd - 511501 - Fixes Book Closure For Dividend And AGM.

 Dear Sir / Ma''am, Please find enclosed herewith that, the Register of Members & Share Transfer Books of the Company will remain closed from Friday 20th September, 2019 to Friday 27th September, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 27th, 2019. This is for your information and records please. Thanking you, Yours truly,
23-08-2019
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