Bharat Bhushan Finance & Commodity Brokers Ltd Share Price

12.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jan-2020 - -
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve Dear Sir / Maam, Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions of the Companies Act, we do hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, January 30th, 2020 at 04:00 P.M. at the Registered Office of the Company i.e. 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 to consider and approve the Un-Audited Financial Results for the quarter and Nine months ended 31st December, 2019. Kindly note that the results so taken on record by the Board of Directors shall be sent to you for your reference and record. The results shall also be published in the newspapers. Thanking you, Yours truly, Respected Sir/Maam, As per Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copies of publication of Notice of the Board Meeting to be held on Thursday 30th January, 2020 at 04:00 P.M. at its Registered Office situated at 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2019 of the Company, published on today in one English and Hindi Newspaper i.e. in The Pioneer and Vir Arjun respectively. This is for your information and records. Thanking you, Yours truly, (As Per BSE Announcement Dated 23.01.2020) Pursuant to the provisions of Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of the Company held today i.e. 30th January, 2020 at 4:00 P.M. at the registered office of the Company i.e. 503, Rohit House, 3, Tolstoy Marg, New Delhi- 110 001 and concluded at 06:30 P.M. Pursuant to the provisions of Regulation 6, Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (listing regulations) and other applicable provisions of listing regulations, we hereby inform you that, Board of Directors at its meeting held on January 30th, 2020 has approved the appointment of Mr. Pankaj Singh Bisht, an associate member of Institute of Company Secretaries of India for the position of Company Secretary and Compliance Officer of the company with effect from February 10th, 2020 (As Per BSE Announcement Dated 30.01.2020)
Board Meeting - 22-Oct-2019 - -
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions of the Companies Act, we do hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, November 01st, 2019 at 04:30 P.M. at the Registered Office of the Company i.e. 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2019. This is for your information and record. Thanking You, Yours truly, Please find attached herewith the Outcome of the Board Meeting held today i.e. 01st November, 2019 at 4:30 P.M. at the registered office of the Company i.e. 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 and concluded at 06:15 P.M. (As Per BSE Announcement Dated 1.11.2019)
Board Meeting - 19-Jul-2019 - -
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve Dear Sir/Maam, Pursuant to Regulation 29, Regulation 33 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions of the Companies Act, 2013, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, the 27th day of July, 2019, at 12:30 P.M. at the Registered Office of the Company i.e. 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 This is for your information and record. Thanking you, Yours truly, BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve Dear Sir/Maam, Pursuant to Regulation 29, Regulation 33 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions of the Companies Act, 2013, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, the 27th day of July, 2019, at 12:30 P.M. at the Registered Office of the Company i.e. 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 This is for your information and record. Thanking you, Yours truly, Respected Sir/Madam, As per Regulation 29 read with 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 Notice of the Board Meeting to be held on Saturday, 27th July, 2019 at the Registered Office of the Company at 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019 of the Company in one English and Hindi Newspaper i.e. in The Pioneer and Vir Arjun respectively. Kindly acknowledge the receipt and take it on record. Thanking You BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve 1.Unaudited Financial Results for the quarter and three months ended on 30th June, 2019. 2.Fixation of time, date and venue of 27th Annual General Meeting for the year ended 31st March, 2019. 3.Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report, Corporate Governance Report and all other annexures for the financial year ended 31st March, 2019. 4.Book closure date in connection with 27th Annual General Meeting and Dividend payment for the financial year ended 31st March, 2019. 5. Appointment of Scrutinizer for E-Voting and ascertaining the results of poll. 6. Re-appointment of Mr. Varun Saihgal, Mr. Kuldeep Kumar Gupta and Mr. Ravindra Singh Non-Executive Independent Directors of the Company for a second term of five years, subject to the approval of shareholders in ensuing AGM. 7.Cessation of directorship of Late Mr. Jogesh Chander Ahuja, Non-Executive Director of the Company due to his sudden death and other items mentioned in attachments. (As per BSE Bulletin dated on 25/07/2019) 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, (As Per BSE Announcement Dated 23.08.2019) 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, (As Per BSE Announcement Dated 24.08.2019)
Board Meeting - 15-May-2019 - -
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Dear Sir / Maam, Pursuant to Regulation 29, Regulation 33 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions of the Companies Act, 2013, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, the 24th day of May, 2019, at 04:30 P.M. at the Registered Office of the Company i.e. 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 to consider and approve inter-alia the following: 1. Audited Financial Results for the quarter and financial year ended on 31st March, 2019. 2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended on 31st March, 2019. This is for your information and record. Dear Sir / Maam, Pursuant to Regulation 29, Regulation 33 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions of the Companies Act, 2013, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, the 24th day of May, 2019, at 04:30 P.M. at the Registered Office of the Company i.e. 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 to consider and approve inter-alia the following: 1. Audited Financial Results for the quarter and financial year ended on 31st March, 2019. 2. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended on 31st March, 2019. This is for your information and record. Respected Sir/Madam, As per Regulation 29 read with 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 Notice of the Board Meeting to be held on Friday, 24th May, 2019 at the Registered Office of the Company at 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2019 of the Company and to consider and recommend dividend, if any for the financial year 2018-19 in one English and Hindi Newspaper in The Pioneer and Vir Arjun respectively. Kindly acknowledge the receipt and take it on record. (As Per BSE Announcement Dated on 17/05/2019) Dear Sir/ Madam, This is to inform you that the meeting of Board of Directors of the Company held today i.e. Friday, the 24th day of May, 2019 at the registered office of the Company,inter alia, has recommended dividend of Rs. 0.60 per equity share (i.e. @ 6%) having face value of Rs. 10/- for the financial year 2018-19. The dividend, if approved by the shareholders at the ensuing Annual General Meeting, shall be paid/dispatched on or before 30 days of its declaration. This is for your information and records please. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (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. Friday, the 24th day of May, 2019 at the registered office of the Company at 503, Rohit House, 3 Tolstoy Marg, Connaught Place, New Delhi- 110001. The Board had considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2019. (Copy Enclosed) 2. Audited Statement of Assets & Liabilities as at 31st March, 2019. (Copy Enclosed) 3. Auditors Report on the aforesaid Audited Financial Results for the financial year ended 31st March, 2019. (Copy Enclosed) 4. Recommended dividend of Rs. 0.60 per equity share (i.e. @ 6%) having face value of Rs. 10/- for the financial year 2018-19. The dividend, if approved by the shareholders at the ensuing Annual General Meeting, shall be paid/dispatched on or before 30 days of its declaration. We hereby declare that the Statutory Auditors of the Company i.e. M/s. G.C. Agarwal & Associates, Chartered Accountants (Firm Registration Number 017851N) has issued the Audit Report on Audited Financial Results for the quarter and financial year ended 31st March, 2019 with unmodified opinion. The meeting of the Board of Directors held today commences at 04:30 P.M. and concludes at 06:30 P.M. This is for your information and records please. Dear Sir / Madam, This is to inform you that the meeting of Board of Directors of the Company held today i.e. Friday, the 24th day of May, 2019 at the registered office of the Company at 503, Rohit House, 3 Tolstoy Marg, Connaught Place, New Delhi- 110001. The Board had considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2019. 2. Audited Statement of Assets & Liabilities as at 31st March, 2019. 3. Auditors Report on the aforesaid Audited Financial Results for the financial year ended 31st March, 2019. 4. 4. Recommended dividend of Rs. 0.60 per equity share (i.e. @ 6%) having face value of Rs. 10/- for the financial year 2018-19. The dividend, if approved by the shareholders at the ensuing Annual General Meeting, shall be paid/dispatched on or before 30 days of its declaration. This is for your information and records please. (As Per BSE Announcement Dated on 24.05.2019) 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 Audited Financial Results of the Company for the Quarter and Year ended March 31st, 2019 adopted in Board Meeting held on 24th May, 2019 in one English and Hindi Newspaper in The Pioneer and Vir Arjun respectively published on 26th May, 2019. Kindly acknowledge the receipt and take it on record. (As Per BSE Announcement Dated 27.05.2019) Dear Sir / Madam, With Reference to the above captioned subject matter, we would like to inform you that the Company in the meeting of Board of directors held on 24th May, 2019 appoints: 1. Kavita Pamnani & Associates Practicing Company Secretary having CP No. 11099, as Secretarial Auditor of the Company for the F.Y. 2019-20. 2. Rajesh Suresh Jain & Associates Practicing Chartered Accountants having Membership No. 098229, as Internal Auditor of the Company for the F.Y. 2019-20. This is for your information and records please. Dear Sir / Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as amended till now, we would like to inform you that the company had in the meeting held on 24th May, 2019 shall approve the following policies :- 1. Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. 2. Pursuant to Reg. 9A (5) Policy and procedures for inquiry in case of leak of Unpublished price sensitive information. 3. Pursuant to Reg. 3 (2A) Policy for Determination of Legitimate Purposes. A copy of the said policies is enclosed herewith. This is for your information and records please. Dear Sir / Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as amended till now, we would like to inform you that the company had in the meeting held on 24th May, 2019 shall approve the following policies :- 1. Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. 2. Pursuant to Reg. 9A (5) Policy and procedures for inquiry in case of leak of Unpublished price sensitive information. 3. Pursuant to Reg. 3 (2A) Policy for Determination of Legitimate Purposes. A copy of the said policies is enclosed herewith. This is for your information and records please. (As Per BSE Announcement Dated 30.05.2019)