Bharat Bhushan Finance & Commodity Brokers Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 23-Aug-2019 - -
AGM 27/09/2019 Dear Sir/Maam, Please find enclosed herewith the Outcome of the Board Meeting of the Company held today, commenced at 4:30 P.M. and concluded at 06:45 P.M. This is for your information and records please. Thanking you, Yours truly, Dear Sir / Maam, 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, (As Per BSE Announcement Dated 23.08.2019) Dear Sir / Maam, 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 (As Per BSE Announcement dated on 27/09/2019) Dear Sir / Maam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the result of the poll voting and e-voting along with Scrutinizers Report with respect to the Resolutions passed in the 27th Annual General Meeting (AGM) of the Members of Bharat Bhushan Finance & Commodity Brokers Ltd. held on Friday, September 27th, 2019 at 11:00 A.M. at Dormitory-I, Shree Delhi Gujarati Samaj (Regd.), 2, Rajniwas Marg, Civil Lines, Delhi-110054. This is for your kind information and record. Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 28.09.2019) Bharat Bhushan Share & Commodity Brokers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)