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BSE Code : 511501 | NSE Symbol : | ISIN : INE900A01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jan-2025	22-Jan-2025	Quarterly Results	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)
17-Oct-2024	24-Oct-2024	Quarterly Results	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)
22-Jul-2024	31-Jul-2024	Quarterly Results	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)
11-May-2024	22-May-2024	Quarterly Results	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)
14-Mar-2024	14-Mar-2024	Change in Other Executives	Mr. Baldev garg Appointed as company secretary and compliance officer of the company
02-Feb-2024	10-Feb-2024	Quarterly Results	BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday February 10 2024 at its Registered Office of the Company situated at 503 Rohit House 3 Tolstoy Marg Connaught Place New Delhi - 110001 inter-alia to consider and approve the Unaudited Financial Results for the quarter and year to date ended on December 31 2023. Further in continuation to our letter dated December 29 2023 regarding closure of trading window for dealing/ trading in shares of the Company it is hereby informed that the trading window for dealing in shares of the Company shall continue to remain closed till 48 hours after the declaration of financial results i.e. till February 12 2024 (inclusive) for all the Designated Persons of the Company (including their Immediate Relatives). Intimation regarding appointment of secretarial auditor for the financial year 2023-24 Financial Result for the Quarter and year to date ended December 31st, 2023 Pursuant to Regulation 30, 33 read Schedule III and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of Board of Directors of the Company held today i.e. Saturday, February 10, 2024 (As per BSE Announcement Dated on 10/02/2024)
21-Oct-2023	30-Oct-2023	Quarterly Results	BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve to consider and approve Un-audited Financial Results for the quarter and year to date ended on September 30 2023 Pursuant to the provisions of Regulation 30 read with Schedule III and 33 of Listing Regulations, this is to inform you that the meeting of Board of Directors of the Company held today i.e. Monday, October 30, 2023 at the registered office of the Company situated at 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001. The Board has inter-alia considered and approved the following: 1. Un-audited Financial Results along with Cash Flow and Asset & Liability statement for the quarter and half year ended September 30, 2023 2. Copy of Limited Review Report of the Statutory Auditors on the aforesaid un-audited Financial Results for the Quarter and half year ended September 30, 2023 The meeting of the Board of Directors held today, commenced at 04:45 P.M. and concluded at 05:10 P.M. This is for your information and records please. Unaudited Financial Results along with Cash Flow and asset & Liability statement for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 30.10.2023)
22-Jul-2023	29-Jul-2023	Quarterly Results	BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve 1. Unaudited financial Results for quarter ended 30th June 2023 2. Fixation of date time and mode/venue of 31st Annual General Meeting (AGM) 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 2023 4. Book closure date in connection with 31st AGM and Dividend payment for the financial year ended on 31st March 2023 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. BHARAT BHUSHAN FINANCE & COMMODITY BROKERS LIMITED has informed BSE about Board Meeting to be held on 29 Jul 2023 to consider financial statements for the period ended June 2023. Financial results.
09-May-2023	24-May-2023	Accounts	BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2023 and Recommendation of final dividend if any on the equity shares for the financial year ended 31st March 2023 Further in continuation to our letter dated 31st March 2023 regarding closure of trading window for dealing/ trading in shares of the Company it is hereby informed that the trading window for dealing in shares of the Company shall continue to remain closed till 48 hours after the declaration of financial results i.e. till 26th May 2023 (inclusive) for all the Designated Persons of the Company (including their Immediate Relatives). Pursuant to Regulation 30 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. Wednesday, May 24, 2023 at the registered office of the Company situated at 503, Rohit House 3, Tolstoy Marg, Connaught Place, New Delhi- 110001. The Board has Recommended a final dividend of Re. 0.60 per equity share (i.e. @ 6%) having face value of Rs. 10/- for the financial year 2022-23 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 24.05.2023) this is to inform that the Board of Directors in their meeting held on May 24, 2023 on recommendation of Audit Committee, has appointed M/s Rajesh Suresh Jain & Associates, Chartered Accountants having Firm Registration No. 017163N & Membership No 098229, as Internal Auditor of the Company for the Financial Year 2023-24. (As per BSE Announcement Dated on 25/05/2023)
19-Jan-2023	27-Jan-2023	Quarterly Results	BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Friday January 27 2023 inter-alia to consider and approve the Unaudited Financial Results for the quarter and year to date ended on December 31 2022. Further in continuation to our letter dated December 30 2022 regarding closure of trading window for dealing/ trading in shares of the Company it is hereby informed that the trading window for dealing in shares of the Company shall continue to remain closed till 48 hours after the declaration of financial results for all the Designated Persons of the Company (including their Immediate Relatives) Outcome of the Board Meeting held on 27.01.2023, pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- The meeting of Board of Directors held today commenced at 01:15 P.M. and concluded at 01:40 P.M. Unaudited Financial Results and Limited Review Report for the quarter and Year to date ended December 31, 2022 is attached herewith. Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of Listing Regulations and other applicable provisions of Listing Regulations, if any, it is hereby informed that Board of Directors of the Company at their meeting held on January 27, 2023 has approved the appointment of Mr. Vaibhav Agrawal, an associate member of the Institute of Company Secretaries of India (ICSI) having Membership No. A70576, as Company Secretary and Compliance Officer of the Company in terms of Regulation 6 of Listing Regulations and Section 203 of the Companies Act, 2013, with effect from January 27, 2023. (As Per BSE Announcement dated on 27.01.2023)
28-Oct-2022	07-Nov-2022	Quarterly Results	BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30 2022. Further in continuation to our letter dated September 30 2022 regarding closure of trading window for dealing/ trading in shares of the Company we hereby inform you that the trading window for dealing in shares of the Company shall continue to remain closed till November 09 2022 (inclusive) for all the Designated Persons of the Company (including their Immediate Relatives). Kindly note that the results so taken on record by the Board of Directors shall be sent to you for your reference and record. This is for your information and record. Outcome of the Board Meeting held on 07.11.2022, pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- The meeting of Board of Directors held today commenced at 05:10 P.M. and concluded at 05:50 P.M. Unaudited Financial Results and Limited Review Report for the quarter and half year ended September 30, 2022 is attached herewith. (As Per BSE Announcement Dated on 07.11.2022)
26-Jul-2022	04-Aug-2022	Quarterly Results	BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve the following: 1.Unaudited Financial Results for the quarter ended on June 30 2022. 2.Fixation of time date and mode/venue of 30th Annual General Meeting (AGM) for the year ended on March 31 2022. 3.Notice of AGM Directors Report Management Discussion and Analysis Report Corporate Governance Report and all other annexures to the Annual Report for the financial year ended on March 31 2022. 4.Book closure date in connection with 30th AGM and Dividend payment for the financial year ended on March 31 2022 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. This is for your information and record. The Books shall remain close from Thursday 22nd September, 2022 to Wednesday 28th September, 2022 (both days inclusive) and Final dividend, if declared at the AGM, would be paid to those members, whose name appears on the Register of members as at the end of the working hours of Wednesday, 21st September, 2022 ('Record date'). Further, the Board has fixed the Wednesday, 21st September, 2022 as the cut-off date for remote e-voting. (As per BSE Announcement Dated on 05/08/2022) Outcome of the Board Meeting held on 04.08.2022, pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- The meeting of Board of Directors held today commenced at 05:20 P.M. and concluded at 06:35 P.M. (As Per BSE Announcement Dated 04.08.2022)
10-May-2022	19-May-2022	Final Dividend	BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March 2022 and Recommendation of final dividend if any on the equity shares for the financial year ended 31st March 2022. Further in continuation to our letter dated March 31st 2022 regarding closure of trading window for dealing/ trading in shares of the Company we hereby inform you that the trading window for dealing in shares of the Company shall continue to remain closed till May 21st 2022 (inclusive) for all the Designated Persons of the Company (including their Immediate Relatives). Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you the Board has noted, considered, approved and recommended the following: 1. Audited Financial Results for the quarter and financial year ended March 31, 2022. 2. Auditors' Report on the aforesaid Audited Financial Results for the quarter and financial year ended March 31, 2022. 3. Recommended a final dividend of Rs. 0.60 per equity share (i.e. @ 6%) having face value of Rs. 10/- for the financial year 2021-22 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. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please Find Enclosed Outcome of Board Meeting. Pursuant to Regulation 30 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. Thursday, the 19th day of May, 2022 at the registered office of the Company situated at 503, Rohit House 3, Tolstoy Marg, Connaught Place, New Delhi- 110001. The Board has recommended a final dividend of Rs. 0.60 per equity share (i.e. @ 6%) having face value of Rs. 10/- for the financial year 2021-22 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 19.05.2022) With reference to the above captioned subject matter, we would like to inform you that the Board of Directors in their meeting held on May 19, 2022, has appointed M/s Rajesh Suresh Jain & Associates, Chartered Accountants having Firm Registration No. 017163N & Membership No 098229, as Internal Auditor of the Company for the Financial Year 2022-23. (As Per BSE Announcement Dated on 20.05.2022)
20-Jan-2022	28-Jan-2022	Quarterly Results	BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended on 31st December 2021. Further in continuation to our letter dated December 31st 2021 regarding closure of trading window for dealing/ trading in shares of the Company we hereby inform you that the trading window for dealing in shares of the Company shall continue to remain closed till January 30th 2022 (inclusive) for all the Designated Persons of the Company (including their Immediate Relatives). Kindly note that the results so taken on record by the Board of Directors shall be sent to you for your reference and record. This is for your information and record. This is to inform you that the meeting of the Board of Directors of the Company held today i.e. 28th January, 2022 at 05:30 P.M. at the registered office of the Company situated at 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001. The Board has inter-alia, considered, took note and approved the following: 1. Unaudited Financial Results for the quarter and nine months ended on 31st December, 2021. A copy of the Unaudited Financial Results and Limited Review Report for the Quarter ended 31st December, 2021 is attached herewith. 2. Limited Review Report of the Statutory Auditors on the aforesaid Un-audited Financial Results for the Quarter and nine months ended 31st December, 2021. 3. Re-appointment of Mrs. Sandhya Jhalani as Manager of the Company subject to the approval of members in the next General Meeting. This is for your information and records please. Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of Listing Regulations and other applicable provisions of Listing Regulations, if any, we hereby inform you that the Board of Directors at its meeting held on January 28th, 2022 has approved the re-appointment of Mrs. Sandhya Jhalani as Manager of the Company subject to the approval of members in the next General Meeting, with effect from February 04, 2022 to February 03, 2027. (As Per BSE Announcement Dated on 28.01.2022) Pursuant to the provisions of the Listing Regulations, please find enclosed herewith copies of publication of Un-audited Financial Results of the Company for the quarter and nine months ended December 31st, 2021, approved by the Board of Directors at their meeting held on Friday, 28th January, 2022, published in one English and Hindi Newspaper in 'The Pioneer' and 'Vir Arjun' respectively, on 29th January, 2022. (As per BSE Announcement Dated on 29/01/2022)
01-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results With reference to the above captioned subject and pursuant to the provisions of Regulation 30 and 33 of Listing Regulations, this is to inform you that the meeting of Board of Directors of the Company held today i.e. Wednesday, 10th November, 2021 at the registered office of the Company situated at 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001. The Board has considered and approved the following: 1. Un-audited Financial Results for the quarter and half year ended 30th September, 2021, and 2. Limited Review Report of the Statutory Auditors on the aforesaid Un-audited Financial Results for the Quarter and half year ended 30th September, 2021. The meeting of Board of Directors held today commenced at 05:00 P.M. and concluded at 05:30 P.M. This is for your information and records please (As per BSE Announcement Dated on 10/11/2021)

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Bharat Bhushan Finance & Commodity Brokers Ltd

Board Meeting