BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2023 as received from RTA of the Company. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Intimation Of Order Passed By Securities Appellate Tribunal (SAT)
We Would like to inform you that Securities Appellate tribunal (''SAT'') has passed an order dated July 04, 2023 and stayed the effect and operation of impugned SEBI Order dated May 12, 2023 till further orders. Copy of Order Attached for your reference. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Closure of Trading Window
In terms of provisions of SEBI (PIT) Regulations, 2015 read along with concerned SEBI Circulars, We hereby inform that Trading window for dealing in securities of the Company shall remain closed for all designated person and their relatives from July 01, 2023 till completion of 48 hours after the declaration of Financial Results of the Company for the quarter ending on June 30, 2023. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of duplicate share certificates/letter of confirmation pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that according to Regulation 15 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the requirement to submit 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 the last day of the previous financial year. Thus, the Company is not required to file Annual Secretarial Compliance report in terms of Regulation 24A of Listing Regulations for the year ended March 31, 2023. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of the Listing Regulations, please find enclosed herewith copies of Newspapers publication of audited Financial Results of the Company for the quarter and year ended March 31, 2023 published in one English and Hindi Newspaper in 'The Pioneer' and 'Vir Arjun' respectively, on May 25, 2023. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Announcement Under Regulation 30 SEBI (LODR) Regulation 2015, Intimation Regarding Appointment Of Internal Auditor For The Financial Year 2023-24
this is to inform that the Board of Directors in their meeting held on May 24, 2023 on recommendation of Audit Committee, has appointed M/s Rajesh Suresh Jain & Associates, Chartered Accountants having Firm Registration No. 017163N & Membership No 098229, as Internal Auditor of the Company for the Financial Year 2023-24. BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Financial Results For The Quarter And Financial Year Ended March 31, 2023
Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that The Board has inter-alia considered, approved and recommended the following: 1. Audited financial results along with statement of asset and liabilities and cash flow for the quarter and year ended on March 31, 2023. 2. Auditors' Report on the aforesaid Audited Financial Results for the quarter and financial year ended March 31, 2023. 3. Recommended a final dividend of Re. 0.60 per equity share (i.e. @ 6%) having face value of Rs. 10/- for the financial year 2022-23 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 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 of the Securities and Exchange Board of India (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. Wednesday, May 24, 2023 at the registered office of the Company situated at 503, Rohit House 3, Tolstoy Marg, Connaught Place, New Delhi- 110001. The Board has Recommended a final dividend of Re. 0.60 per equity share (i.e. @ 6%) having face value of Rs. 10/- for the financial year 2022-23 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.