| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Jun 2025 | 28 May 2025 |
| Bharat Bhushan Finance & Commodity Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2025 inter alia to consider and approve 1. Fixation of time date and mode/venue of 33rd Annual General Meeting (AGM) for the year ended on 31st March 2025. 2. 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 2025. 3. Book closure date in connection with 33rd AGM and Dividend payment for the financial year ended on 31st March 2025 and fixation of cut-off date for remote e-voting. 4. 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. 5. To consider and approve the Letter of Offer the Abridged Letter of Offer and other Issue materials as well as the Right Issue period. Dear Sir/Madam, Pursuant to Regulation 30, 42 and 44 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. Monday, June 02, 2025 at the registered office of the Company situated at 503, Rohit House 3, Tolstoy Marg, Connaught Place, New Delhi- 110001. The Board has inter-alia considered and approved the following: 1. Fixation of time, date and mode of 33rd Annual General Meeting (AGM) for the year ended March 31, 2025. Accordingly, the 33rd AGM of the Company will be held on Friday, July 04, 2025, at 12:00 P.M. (IST) through video conferencing (VC) or other audio visual means (OAVM). 2. Notice of 33rd AGM, Directors Report, Management Discussion and Analysis Report, and all other annexures to the Annual Report for the financial year ended March 31, 2025. and others (As Per BSE Announcement dated on 02.06.2025) | ||
| 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) | ||
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