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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Intimation Of Annual General Meeting ('AGM') To Be Held On September 29, 2023

It is being informed that 31st AGM of the members of the Company is scheduled to be held on Friday, September 29, 2023 at 12:00 P.M. (IST)
19-08-2023
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Copies of Newspaper Advertisement made pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 with respect to Un-audited Financial Results for the quarter ended June 30, 2023.
31-07-2023
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BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Book Closure And Record Date/Cut Off Date Related To Annual General Meeting And Dividend

Books shall remain close from Saturday, Sept 23, 2023 to Friday, Sept 29, 2023 (both days inclusive). Record date for dividend if declared at ensuing AGM is Friday, Sept 22, 2023. Cut off date related remote e-voting of ensuing AGM is Friday, Sept 22, 2023.
29-07-2023
Bigul

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Unaudited Financial Results For The Quarter Ended On June 30, 2023.

Unaudited Financial Results along with Limited Review Report for the Quarter ended June 30, 2023 is attached.
29-07-2023
Bigul

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

Outcome of the Board Meeting held on 29.07.2023, 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 01:00 P.M. and concluded at 02:05 P.M.
29-07-2023
Bigul

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Board Meeting Intimation for Considering And Approving, Inter Alia, The Unaudited Financial Results For The Quarter Ended On 30Th June, 2023

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve 1. Unaudited financial Results for quarter ended 30th June, 2023 2. Fixation of date, time and mode/venue of 31st Annual General Meeting (''AGM'') 3. Notice of AGM, Directors Report, Management Discussion and Analysis Report and all other annexures to the Annual Report for the financial year ended on 31st March, 2023 4. Book closure date in connection with 31st AGM and Dividend payment for the financial year ended on 31st March, 2023, 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.
22-07-2023
Bigul

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to provisions of SEBI (LODR) regulations, 2015, We are enclosing copy of newspaper advertisement dated July 13, 2023 (Financial Express - English and Jansatta - Hindi) made concerning the proposed transfer of Shares in account of IEPF authority.
13-07-2023
Bigul

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Intimation/Notice To Shareholders W.R.T. Proposed Transfer Of Shares To Investor Education And Protection Fund (IEPF) Account

In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, We are enclosing copy of communication being sent to shareholders concerning the proposed transfer of shares to the account IEPF Authority pursuant to provisions of Companies Act, 2013 read with relevant rules framed thereunder.
12-07-2023
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