| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 2 May 2025 |
| Bharat Bhushan Finance & Commodity Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve 1. Approval of the Audited Financial Results for the quarter and financial year ended 31st March 2025. 2. Recommendation of final dividend if any on the equity shares for the financial year ended 31st March 2025. 3. To fix Record Date to ascertain the eligible shareholders for the proposed Right issue. 4. To consider and approve the Letter of Offer the Abridged Letter of Offer and other Issue materials as well as Right Issue period. 5. Any other item with the permission of the Chair and Majority of Directors. Outcomes of Board meeting Recommended a final dividend of Rs. 0.60 per equity share (i.e. @ 6%) havingface value of Rs. 10/- for the financial year 2024-25, 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. (As Per BSE Announcement Dated on :08.05.2025) | ||
| Board Meeting | 22 Jan 2025 | 17 Jan 2025 |
| Bharat Bhushan Finance & Commodity Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the un-audited Financial Results of the Company for the 9 months Quarter ended 31 December 2024. 2. To Consider & approve the draft offer letter of Right Issue. Outcomes of Board meeting (As Per BSE Announcement dated on 22.01.2025) | ||
| Board Meeting | 24 Oct 2024 | 17 Oct 2024 |
| BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve 1) Un-audited Financial Results for the quarter and half year ended on September 30 2024. 2) the Proposal to Raise Funds through Right Issue Basis; Outcomes of Board Meeting (As Per BSE Announcement dated on 24.10.2024) | ||
| Board Meeting | 31 Jul 2024 | 22 Jul 2024 |
| BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended on 30th June 2024 2. Fixation of time date and mode/venue of 32nd Annual General Meeting (AGM) for the year ended on 31st March 2024; 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 2024 4. Book closure date in connection with 32nd AGM and Dividend payment for the financial year ended on 31st March 2024 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 6. Appointment of Mr. Anil kumar gami (DIN: 10602810) Mr. Vibhor Agarwal (DIN: 08200334) and Atul Bhargava (DIN: 01663017) as an Non-Executive Independent Director 7. Continuation of Appointment of Mrs. Nisha Ahuja (DIN: 00001875) on the Board of the company ApProal of financial RESULT (As Per BSE Announcement Dated on: 31/07/2024) | ||
| Board Meeting | 22 May 2024 | 11 May 2024 |
| BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1 )Approval of the audited financial Result For the Quarter and Financial year ended 31st March 2024 2) Recommendation of final dividend on equity share for the F.Y ended 31st March 2024 outcomes of board meeting 1/2024-25 Recommendation a final dividend of rs.0.6 per equity share (i.e @ 6%) having face value of Rs 10/- for the financial year 2023-24 subject to the approval of the shareholder at the ensuring AGM Appointment of internal auditor Approved by the board in their meeting held on 22nd may 2024 pursuant to regulation 30 of SEBI (LODR) Board approved appointment of Poonam hasija and associates as secretarial auditor for the financial 2024-25 1) Audited financial Result statement of asset and liability and cash flow 2) Audited Report from statutory auditor 3) recommendation of dividend 6% (As per BSE Announcement Dated on 22/05/2024) | ||
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