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Bharat Bhushan Finance & Commodity Brokers Ltd

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10 of 32 filings·Updated 17 Aug 2026
Showing 10 of 32 filings.
17 Aug 20262 filings
Company UpdateNewspaper Publication

Submission of copies of Newspaper Publication

Filed 12:10View Source
AGM/EGMAGM

BBFCBL to hold 34th AGM via VC/OAVM on Sept 25, 2026; record date Sept 18.

AGM Details

  • 34th AGM to be held on Friday, Sept 25, 2026 at 12:00 P.M. IST via VC/OAVM.

Record Date / Book Closure

  • Register of Members and transfer books closed Sept 19–25, 2026 (inclusive).

Cut-off for E-voting

  • Remote e-voting from Sept 22, 2026, 9:00 A.M. to Sept 24, 2026, 5:00 P.M.; cut-off Sept 18, 2026.

Dividend

  • Final dividend, if declared, will be paid to members on the record date.
Filed 10:53View Source
24 Jul 20261 filing
Company UpdateNewspaper Publication

Submission of copies of Newspaper Publications of the Unaudited Financial Results for the quarter ended June 30, 2026, published on July 24, 2026

Filed 11:49View Source
15 Jul 20261 filing
Board Meeting

Bharat Bhushan Finance to hold board meeting on July 23, 2026 for Q1 results and AGM matters

Meeting Details

  • Date and venue: July 23, 2026, at 503 Rohit House, New Delhi.

Key Agenda Items

  • Unaudited quarterly financial results for the quarter ended June 30, 2026.
  • Fixation of time, date and venue for the 34th AGM for the year ended March 31, 2026.
  • Notice of 34th AGM, Directors’ Report, MD&A and all annexures for FY ended March 31, 2026.
  • Book closure date for 34th AGM and dividend payment; cutoff date for remote e-voting.
  • Appointment of Scrutinizer for remote e-voting and venue voting to determine AGM results.

Other Notes

  • Trading window remains closed till July 25, 2026 for designated persons including their immediate relatives.
Filed 16:51View Source
6 Jul 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication regarding Special Window for transfer and dematerialisation of physical securities SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026

Filed 13:48View Source
2 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation completed; securities listed and depository updated as owner

Dematerialisation status

  • Physical certificates for dematerialisation were listed on stock exchanges after verification.
  • Certificates were mutilated and cancelled; the depository was substituted as registered owner.
  • Registrar and Transfer Agent verified the dematerialisation and updated records accordingly.
Filed 13:16View Source
23 Jun 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper Publication w.r.t proposed transfer of shares to the IEPF Authority pursuant to Section 124(6) of the Companies Act, 2013, and the rules made thereunder.

Filed 11:24View Source
4 May 20261 filing
OthersFormat of the Annual Disclosure to be made by an entity identified as a LC : Annexure B2

<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....

Filed 12:16View Source
16 Apr 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Non-applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annual Secretarial Compliance Report

Filed 12:03View Source
7 Apr 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication w.r.t Second "100 days campaign- Saksham Niveshak" - Investor Education and Protection Fund Authority ["IEPFA"], Ministry of Corporate Affairs ["MCA"] vide its intimation ....

Filed 12:22View Source
Showing 10 of 32 filings