01 May 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Bharat Bhushan Finance & Commodity Brokers Ltd.

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Bharat Bhushan Finance & Commodity Brokers Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Jan-201704-Feb-2017
18-Oct-201624-Oct-2016 Quarterly Results
01-Aug-201609-Aug-2016 Bharat Bhushan Share & Commodity Brokers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2016, to consider and approve the following: 1. Un-Audited Standalone Financial Results for the 1st quarter ended on June 30, 2016. 2. Fixation of time, date and venue of 24th Annual General Meeting (AGM) for the year ended March 31, 2016. 3. Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Governance Report for the financial year ended March 31, 2016. 4. Book Closure date in connection with 24th AGM & Dividend Payment for financial year ended March 31, 2016. 5. Appointment of Scrutinizer for E-voting and ascertaining the results of the Poll. & Quarterly Results
01-Aug-201608-Aug-2016Bharat Bhushan Share & Commodity Brokers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2016, to consider and approve the following: 1. Un-Audited Standalone Financial Results for the 1st quarter ended on June 30, 2016. 2. Fixation of time, date and venue of 24th Annual General Meeting (AGM) for the year ended March 31, 2016. 3. Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Governance Report for the financial year ended March 31, 2016. 4. Book Closure date in connection with 24th AGM & Dividend Payment for financial year ended March 31, 2016. 5. Appointment of Scrutinizer for E-voting and ascertaining the results of the Poll. Further, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company will be closed for all directors / officers / designated employees of the Company from 07th August, 2016 and the same will remain closed till 24 hours after the announcement of Un-Audited financial results for the quarter ending June 30, 2016 to the public.
04-May-201611-May-2016
18-Mar-201622-Mar-2016 Independent Director Meeting Bharat Bhushan Share & Commodity Brokers Ltd has informed BSE that the meeting of the Independent directors of the Company in terms of provisions of Section 149(8) read with Schedule IV of the Companies Act, 2013 pertaining to Code for Independent Directors, will be held on March 22, 2016, to discuss the following agenda items: 1. Review the performance of non-independent directors and the Board as a whole; 2. Review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. Assess the quality, quantity and timeliness of the flow of the information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties 4. Review the Compliance of SEBI (LODR) Regulation, 2015.
11-Jan-201620-Jan-2016 Quarterly Results
20-Oct-201528-Oct-2015 Quarterly Results
24-Jul-201530-Jul-2015 Quarterly Results (Revised) & Rights Issue
14-Jul-201523-Jul-2015 A meeting of the Board of Directors of the Company will be held on July 23, 2015, inter alia, to consider and approve the following: 1. The Un-Audited Financial results for the quarter ended June 30, 2015. 2. closure of Register of Members and Share Transfer Book. 3. Draft corporate Governance Report for the financial year 2014-2015. 4. Draft Director’s Report for the financial year ended March 31, 2015. 5. convening of Annual General Meeting and approval of notice. 6. Proposal to consider Right Issue of the Company. & Rights Issue & Quarterly Results
18-May-201525-May-2015 Dividend & Audited Results
22-Jan-201529-Jan-2015 Bharat Bhushan Share & Commodity Brokers Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 29, 2015, to consider and approve the following: 1. The Unaudited Financial Results for the Quarter / Nine Months Ended December 31, 2014; 2. Appointment of Secretarial Auditor. & Quarterly Results
22-Oct-201429-Oct-2014 Quarterly Results & The Board of Directors of the Company will be held on October 29, 2014, to consider and approve the following: 1. The Unaudited Quarterly Financial results for the Quarter/ half year ended September 30, 2014. 2. Appointment of Internal Auditor.