AGM Date: 29 Sep 2021
Bharat Bhushan Share & Commodity Brokers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 29 2021. This is to inform that 29th AGM of the Members of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 12:00 P.M. Indian Standard Time ('IST') through video conferencing (VC) or other audio visual means (OAVM), in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder ('Act') and Listing Regulations, read with General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, 2020 and General Circular No. 02/2021 dated January 13, 2021 and other applicable circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('relevant circulars') to transact the business as set out in the notice convening the AGM. The Notice convening the AGM will be sent to the Stock Exchange in due course. (As Per BSE Announcement dated on 19.08.2021) Pursuant to Regulation 30 of the Listing Regulations we are enclosing herewith summary of proceedings of the Twenty- Ninth (29th) Annual General Meeting of the Company held on Wednesday September 29th 2021 through video conferencing (VC) / other audio visual means (OAVM). Kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2021 1:53:14 AM) Proceedings Voting Results and Scrutinizer Report for E-voting in respect of 29th AGM held on Wednesday September 29 2021 at 12:00 P.M. Indian Standard Time (IST) through video conferencing (VC) / other audio visual means (OAVM). Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that Mr. Madhav Bharat Bhushan (DIN: 08213574), has been appointed as Non-Executive Director of the Company whose period of office is liable to retire by rotation. The aforesaid appointment has been approved by the shareholders of the Company at the Twenty-Ninth (29th) Annual General Meeting held on September 29, 2021. The additional details required under the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and BSE Circular No. List/Comp/14/2018-19 dated June 20, 2018, are enclosed herewith as Annexure A. This is for your information and records please. Bharat Bhushan Share & Commodity Brokers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 11:20:47 AM)
AGM Date: 28 Sep 2022
Fixation of time, date and mode of 30th Annual General Meeting ('AGM') for the year ended 31st March, 2022. Accordingly, the 30th AGM of the Company will be held on Wednesday 28th, September, 2022 at 12:00 P.M. (IST) through video conferbncing (VC) or ofLief audio visual means (OAVM). Please find enclosed herewith, the Notice of the 30th AGM of the Company scheduled on Wednesday, September 28, 2022, at 12.00 P.M Indian Standard Time ('IST'), through Video Conferencing (VC)/Other Audio Visual Means (OAVM). You are requested to take the same on records. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith summary of proceedings of the Thirtieth (30th) Annual General Meeting of the Company held on Wednesday, September 28, 2022 through video conferencing ('VC') / other audio visual means ('OAVM'). Kindly take the same on record. (As per BSE Announcement Dated on 28/9/2022) Proceedings, Voting Results and Scrutinizer Report for E-voting in respect of 30th AGM held on Wednesday, September 28, 2022 at 12:00 P.M. Indian Standard Time ('IST') through video conferencing ('VC') / other audio visual means ('OAVM'). Pursuant to the provisions of Regulation 30 read with Part-A of Schedule III of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we hereby inform you that M/s. G.C. Agarwal & Associates, Chartered Accountants (Firm registration number: 017851N) has been re-appointed as Auditor of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of Thirtieth Annual General Meeting of the Company held on September 28, 2022 till the conclusion of the Thirty Fifth Annual General Meeting of the Company. The brief profile of M/s. G.C. Agarwal & Associates, Chartered Accountants is given in the Annexure attached herewith. The aforesaid re-appointment of Auditor has been approved by the shareholders of the Company at the Thirtieth Annual General Meeting held on September 28, 2022. You are requested to notify your constituents accordingly. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
Books shall remain close from Saturday, Sept 23, 2023 to Friday, Sept 29, 2023 (both days inclusive). Record date for dividend if declared at ensuing AGM is Friday, Sept 22, 2023. Cut off date related remote e-voting of ensuing AGM is Friday, Sept 22, 2023. It is being informed that 31st AGM of the members of the Company is scheduled to be held on Friday, September 29, 2023 at 12:00 P.M. (IST) Intimation of Cut-off date - Friday, September 22, 2023 Submission of copies of Newspaper publications (As Per BSE Announcement Dated on 19/08/2023) Notice of 31st AGM scheduled to be held on Friday, 29th September, 2023 at 12:00 P.M. IST, through VC/OAVM. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report for the financial year 2022-23 including Notice of 31st AGM, which is being sent through electronic mode to the members of the Company. (As Per BSE Announcement Dated on 04/09/2023) Pursuant to Regulation 30 of the Listing Regulations, We are enclosing herewith summary of the proceedings of 31st AGM of the Company held on Friday, September 29, 2023 through VC. (As Per BSE Announcement dated on 29.09.2023) Voting Results and Scrutinizer Report of 31st AGM of the Company held on 29th September, 2023. (As per BSE Announcement Dated on 30/09/2023) pursuant to regulation 30 of the listing regulation, we are enclosing herewith a summary of the proceeding of the 31st AGM of the company held on Friday, September 29, 2023, through Vc (As Per BSE Announcement Dated on 08/04/2024)
AGM Date: 24 Sep 2024
Fixation of time, date and mode of 32nd Annual General Meeting ('AGM') for the year ended March 31, 2024. Accordingly, the 32nd AGM of the Company will be held on Tuesday, September 24, 2024 at 12:00 P.M. (IST) through video conferencing (VC) or other audio visual means (OAVM). Intimation of Book Closure and Record Date Intimation of cut-off Date i.e. 17th September 2024 (As Per BSE Announcement dated on 17.08.2024) Pursuant to regulation 30 of the Listing Regulation , we are enclosing herewith summary of the proceeding of 32nd AGM of the company held on Tuesday September 24 , 2024 through VC (As Per BSE Announcement Dated on: 24/09/2024)
AGM Date: 04 Jul 2025
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 Intimation of Book closure and record date Pursuant to Regulation 30 of the Listing Regulation , we are enclosing herewith summary of proceeding of the 33rd Annual General Meeting of the company held on Friday july 04,2025 through video conferencing (VC)/Other audio - visual means (As Per BSE Announcement dated on 04.07.2025) Voting result and scrutinizer report of 33rd Annual general Meeting (As Per BSE Announcement dated on 05.07.2025)