| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 15 May 2026 |
| Final Dividend & Audited Results Bharat Bhushan Finance & Commodity Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. audited financial results for the quarter and financial year ended 31st March 2026, 2. recommend final dividend, if any, on the equity shares for the financial year ended 31st March, 2026. (As Per BSE Announcement Dated on 15.05.2026) The Board has, inter-alia, considered, approved and recommended the following: 1. Audited financial results along with statement of assets and liabilities and cash flow for the quarter and financial year ended on March 31, 2026. 2. Auditors Report on the aforesaid Audited Financial Results for the quarter and financial year ended March 31, 2026. 3. Recommended a final dividend of Rs. 0.40 per equity share (i.e. @ 4%) having face value of Rs. 10/- for the financial year 2025-26, 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: 25.05.2026) | ||
| Board Meeting | 28 Jan 2026 | 20 Jan 2026 |
| Bharat Bhushan Finance & Commodity Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 31st December 2025 Outcome of the Board Meeting (05/2025-26 ) of the Company held on today i.e. Wednesday, January 28, 2026 - Considered and Approved the Unaudited Financial Results for the quarter/nine months ended on December 31, 2025 (As per BSE Announcement dated on: 29.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Bharat Bhushan Finance & Commodity Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2025 Approval of Unaudited Financial Results for the Quarter and Half Year ended September 30, 2025, along with Statement of Assets and Liabilities and Cash Flow Statement. (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 2 Aug 2025 | 26 Jul 2025 |
| Bharat Bhushan Finance & Commodity Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve the un-audited financial result of the quarter ended 30th June 2025 1. Unaudited Financial Results for the quarter ended on June 30, 2025. A copy of the Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2025 is attached herewith. 2. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held today, i.e., August 02, 2025, has approved the appointment of Mr. Abhay Panchal (ACS: 76192) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Corporation w.e.f., August 02, 2025. (As Per BSE Announcement Dated on :02.08.2025) Submission of copies of Newspaper Publication published pursuant to Regulation 47 of SEBI (LODR) Regulation 2015 To consider and approval of unaudited financial results for the quarter ended 30th June 2025 (As per BSE Announcement Dated on 03.08.2025) | ||
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