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Bharat Bhushan Finance & Commodity Brokers Ltd.

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Bharat Bhushan Finance & Commodity Brokers Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Dear Sir / Maam, Pursuant to Regulation 39(3) of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that Registrar and Transfer agent of the Company M/s. Alankit Assignments Limited has received request for issue of duplicate Share Certificate. We shall issue the duplicate Share Certificate(s) only after necessary formalities are carried out by the shareholder. We are hereby enclosing the intimation letter received from Alankit Assignments Limited, Registrar and Transfer agent of the Company. This is for your information and records please. Thanking you, Yours faithfully.

Bharat Bhushan Finance & Commodity Brokers Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Respected Sir/Maam, As per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certified True Copies of publication of Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30th, 2019 adopted in Board Meeting held on 01st November, 2019 in one English and Hindi Newspaper in The Pioneer and Vir- Arjun respectively, published on 02nd November, 2019. Kindly acknowledge the receipt and take it on record. Thanking You, Yours Faithfully

Bharat Bhushan Finance & Commodity Brokers Results - Un-Audited Financial Results For The Quarter / Six Months Ended 30Th September, 2019

| Announcement

Dear Sir / Maam, Please find enclosed herewith the Un-Audited Financial Results for the quarter / half year ended 30th September, 2019. This is for your information and record. Thanking you, Yours truly

Bharat Bhushan Finance & Commodity Brokers Outcome of Board Meeting

| Announcement

Dear Sir/Maam, Please find attached herewith the Outcome of the Board Meeting held today i.e. 01st November, 2019 at 4:30 P.M. at the registered office of the Company i.e. 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 and concluded at 06:15 P.M. This is for your information and record. Thanking you, Yours truly,

Bharat Bhushan Finance & Commodity Brokers COMPLIANCE CERTIFICATE AS PER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 201...

| Announcement

Dear Sir / Maam, Please find herewith Certificate issued under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 issued by Practicing Company Secretary viz. Mrs. Kavita Pamnani & Associates for the Half year ended 30th September 2019. We hope that you will find the above in order. Thanking You, Yours Truly,

Bharat Bhushan Finance & Commodity Brokers Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Respected Sir/Maam, As per Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certified True Copies of publication of Notice of the Board Meeting to be held on Friday, 01st November, 2019 at the Registered Office of the Company at 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 to consider and approve the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2019 of the Company published on today in one English and Hindi Newspaper i.e. in The Pioneer and Vir Arjun respectively. Kindly acknowledge the receipt and take it on record. Thanking you, Yours truly,

Bharat Bhushan Finance & Commodity Brokers Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday, 01St November, 2019

| Announcement

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions of the Companies Act, we do hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, November 01st, 2019 at 04:30 P.M. at the Registered Office of the Company i.e. 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2019. This is for your information and record. Thanking You, Yours truly,

Bharat Bhushan Finance & Commodity Brokers Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0550
Name of the Signatory :- Piyush Kumar
Designation :- Company Secretary and Compliance Officer

Bharat Bhushan Finance & Commodity Brokers Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

DEAR SIR / MAAM, We are enclosing herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019 as received from M/s. Alankit Assignments Limited, Registrar & Transfer Agent of the Company. Kindly take the same on records. Thanking You, Yours Faithfully,

Bharat Bhushan Finance & Commodity Brokers Shareholding for the Period Ended September 30, 2019

| Announcement

Bharat Bhushan Share & Commodity Brokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Bharat Bhushan Finance & Commodity Brokers Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations A...

| Announcement

Dear Sir / Maam, Please find enclosed herewith the Compliance Certificate Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for period of half year ended September, 2019. This is for your information and record please. Thanking You.

Bharat Bhushan Finance & Commodity Brokers Closure of Trading Window

| Announcement

Dear Sir / Maam, This is to inform you that, pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as per the BSE circular no. LIST/COMP/01/2019-20 dated 02nd April, 2019 regarding Trading Restriction Period, the Trading Window for dealing /trading in the shares of the Company shall remain closed from Tuesday, 01st October, 2019 till the completion of 48 hours after the declaration of financial results of the Company for the second quarter ended 30th September, 2019. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. This is for your information and records please.

Bharat Bhushan Finance & Commodity Brokers Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

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. Kindly Click here

Bharat Bhushan Finance & Commodity Brokers Announce Under Regulations 30 Of SEBI (LODR)

| Announcement

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Bharat Bhushan Finance & Commodity Brokers Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Dear Sir / Maam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the result of the poll voting and e-voting along with Scrutinizers Report with respect to the Resolutions passed in the 27th Annual General Meeting (AGM) of the Members of Bharat Bhushan Finance & Commodity Brokers Ltd. held on Friday, September 27th, 2019 at 11:00 A.M. at Dormitory-I, Shree Delhi Gujarati Samaj (Regd.), 2, Rajniwas Marg, Civil Lines, Delhi-110054. This is for your kind information and record.

Bharat Bhushan Finance & Commodity Brokers Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Dear Sir / Maam, Please find enclosed herewith the outcome of 27th Annual General Meeting of (AGM) of the Members of Bharat Bhushan Finance & Commodity Brokers Limited (the Company) was duly held on Friday, the 27th September, 2019 at 11.00 A.M., at Dormitory-I, Shree Delhi Gujarati Samaj (Regd.), 2, Rajniwas Marg, Civil Lines, Delhi-110054 and Concluded at 12:30 P.M. Kindly take the same on record. Thanking you, Yours Faithfully

Bharat Bhushan Finance & Commodity Brokers Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Dear Sir / Maam, Please find attached herewith the intimation under Regulation 39(3) of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate shares. We shall issue the duplicate Share Certificate(s) only after necessary formalities are carried out by the shareholder. This is for your information and records please. Thanking you,

Bharat Bhushan Finance & Commodity Brokers Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we had published the 27th AGM Notice in the following newspapers: 1.The Pioneer (English Newspaper) on Tuesday, 03rd September, 2019. 2.Vir-Arjun (Regional Newspaper) on Tuesday, 03rd September, 2019. The Copy of above newspaper publication is enclosed herewith. You are requested to take this information on records. Thanking You, Yours Faithfully,

Bharat Bhushan Finance & Commodity Brokers Reg. 34 (1) Annual Report

| Announcement

Dear Sir / Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the copy of Annual Report for the F.Y. 2018-19, which is being dispatched to shareholders, is enclosed herewith and Notice of AGM forms integral part of Annual Report. This is for your information and record. Thanking You, Yours Faithfully,

Bharat Bhushan Finance & Commodity Brokers Company Has Fixed The Friday 20Th September, 2019 As The Cut-Off/Record Date For Remote E-Voting.

| Announcement

Dear Sir/Madam, The Company has fixed the Friday 20th September, 2019 as the Record date/cut-off date for remote e-voting. This is for your information and record. Thanking You, Yours faithfully,

Bharat Bhushan Finance & Commodity Brokers The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Friday, 20Th September, 2019 To ...

| Announcement

Dear Sir/Madam, The register of members and share transfer books of the Company will remain closed from Friday, 20th September, 2019 to Friday, 27th September, 2019 (Both days inclusive)for the purpose of determining the names of the members eligible for dividend on Equity Shares for the financial year ended 31st March, 2019, if declared at the AGM. Thanking You, Yours Truly,

Bharat Bhushan Finance & Commodity Brokers NOTICE OF 27TH ANNUAL GENERAL MEETING, RECORD DATE/CUT-OFF DATE & BOOK CLOSURE

| Announcement

Dear Sir, Please find enclosed herewith the NOTICE OF 27TH ANNUAL GENERAL MEETING, RECORD DATE/CUT OFF DATE & BOOK CLOSURE. Thanking You, Yours Truly.

Bharat Bhushan Finance & Commodity Brokers NOTICE OF 27TH ANNUAL GENERAL MEETING, RECORD DATE/CUTT OFF DATE & BOOK CLOSURE

| Announcement

Dear Sir/Madam, Please find enclosed herewith the NOTICE OF 27TH ANNUAL GENERAL MEETING, RECORD DATE/CUT OFF DATE & BOOK CLOSURE

Bharat Bhushan Finance & Commodity Brokers Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Respected Sir/Madam, As per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certified True Copies of publication of Unaudited Financial Results of the Company for the Quarter ended June 30th, 2019 adopted in Board Meeting held on 23rd August, 2019 in one English and Hindi Newspaper in The Pioneer and Vir Arjun respectively published on 24th August, 2019. Kindly acknowledge the receipt and take it on record. Thanking you, Yours truly,

Bharat Bhushan Finance & Commodity Brokers Fixes Book Closure For Dividend And AGM.

| Announcement

Dear Sir / Maam, Please find enclosed herewith that, the Register of Members & Share Transfer Books of the Company will remain closed from Friday 20th September, 2019 to Friday 27th September, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 27th, 2019. This is for your information and records please. Thanking you, Yours truly,

Bharat Bhushan Finance & Commodity Brokers Financial Results For The Quarter And Three Months Ended On 30Th June, 2019.

| Announcement

Dear Sir / Maam, Please find enclosed herewith the Unaudited Financial Results for the quarter and three months ended on 30th June, 2019. and Limited Review report for the Quarter ended 30th June, 2019. This is for your information and records please. Thanking you,

Bharat Bhushan Finance & Commodity Brokers Outcome of Board Meeting

| Announcement

Dear Sir/Maam, Please find enclosed herewith the Outcome of the Board Meeting of the Company held today, commenced at 4:30 P.M. and concluded at 06:45 P.M. This is for your information and records please. Thanking you, Yours truly,

Bharat Bhushan Finance & Commodity Brokers Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Dear Sir / Madam, Please find enclosed the copies of the newspaper advertisement published in todays English and Hindi Newspaper i.e. in Financial Express and Jansatta titled as - Notice (Transfer of shares to the Investor Education and Protection Fund (IEPF) Account). The advertisement copies will also be made available on the companys website i.e. http://www.bbinvestments.in/. This is for your information and records please. Thanking you, Yours Faithfully,

Bharat Bhushan Finance & Commodity Brokers Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Respected Sir/Madam, As per Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certified True Copies of publication of Notice of rescheduled of the Board Meeting to be held on Friday, 23rd August, 2019 at the Registered Office of the Company at 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019 of the Company in one English and Hindi Newspaper i.e. in The Pioneer and Vir Arjun respectively. Kindly acknowledge the receipt and take it on record. Thanking You,

Bharat Bhushan Finance & Commodity Brokers Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Is Postponed And Rescheduled To 23Rd Augus...

| Announcement

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve 1.Unaudited Financial Results for the quarter and three months ended on 30th June, 2019. 2.Fixation of time, date and venue of 27th Annual General Meeting for the year ended 31st March, 2019. 3.Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report, Corporate Governance Report and all other annexures for the financial year ended 31st March, 2019. 4.Book closure date in connection with 27th Annual General Meeting and Dividend payment for the financial year ended 31st March, 2019. 5. Appointment of Scrutinizer for E-Voting and ascertaining the results of poll. 6. Re-appointment of Mr. Varun Saihgal, Mr. Kuldeep Kumar Gupta and Mr. Ravindra Singh Non-Executive Independent Directors of the Company for a second term of five years, subject to the approval of shareholders in ensuing AGM. 7.Cessation of directorship of Late Mr. Jogesh Chander Ahuja, Non-Executive Director of the Company due to his sudden death and other items mentioned in attachments.

Bharat Bhushan Finance & Commodity Brokers Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Respected Sir/Madam, As per Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certified True Copies of publication of Notice of the Board Meeting to be held on Saturday, 27th July, 2019 at the Registered Office of the Company at 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019 of the Company in one English and Hindi Newspaper i.e. in The Pioneer and Vir Arjun respectively. Kindly acknowledge the receipt and take it on record. Thanking You

Bharat Bhushan Finance & Commodity Brokers Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
2680
Name of the Signatory :- Piyush Kumar
Designation :- Company Secretary and Compliance Officer

Bharat Bhushan Finance & Commodity Brokers Shareholding for the Period Ended June 30, 2019

| Announcement

Bharat Bhushan Share & Commodity Brokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Bharat Bhushan Finance & Commodity Brokers Announcement under Regulation 30 (LODR)-Demise

| Announcement

Dear Sir / Madam, In Compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you of the sudden and sad demise of Mr. Jogesh Chander Ahuja, Non-Executive Director of the Company, on Sunday 30th June, 2019. Mr. Jogesh Chander Ahuja played crucial roles throughout his long career in the Company. Mr. Jogesh Chander Ahuja was appointed on the Board of the Company in the year 1998 and the Company immensely benefitted from his vast experience during his tenure of Directorship. Mr. Jogesh Chander Ahujas sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Kindly take the above information on record. Thanking You.

Bharat Bhushan Finance & Commodity Brokers Closure of Trading Window

| Announcement

Dear Sir / Madam, In terms of SEBI (Prohibition of Insider Trading) Regulation 2015, and as amended till now, we wish to inform you that the Trading Window for purchasing /selling or dealing in the shares of the Company will be closed from 01st July, 2019 for Designated Employees and their immediate Relatives as per code. The Trading window will open 48 hours from the announcement to the Stock Exchange of the unaudited Financial Results of the Company for the first Quarter ending on 30th June, 2019. This is for your information and records please.

Bharat Bhushan Finance & Commodity Brokers Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Dear Sir / Maam, Pursuant to Regulation 39(3) of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that we had received a request for issue of Duplicate cum Transmission of shares as per list attached received from our Registrar i.e. M/s. Alankit Assignment Limited. We are in the process of issuing Duplicate cum Transmission Share Certificate to the new shareholder as mentioned in the attached list. This is for your information and records please. Thanking you,

Bharat Bhushan Finance & Commodity Brokers Reg.24(A)-Annual Secretarial Compliance

| Announcement

Annual Secretarial Compliance Report

Sr. No. Particulars Details
1Period for which the report has been issued 31/03/2019
2Date of Report30/05/2019
3 Name of the Certifying Firm Kavita Pamnani & Associates
4 Name of the Certifying Individual Kavita Pamnani
5Membership TypeFCS
6 Membership Number 6288
7 CP No. 11099
8 Whether any observations/qualification reported by the Secretarial Auditor ? NO


Bharat Bhushan Finance & Commodity Brokers Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Dear Sir / Maam, Sub:- Intimation of Newspaper Advertisements regarding SEBI circular no. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6th, 2018 With reference to the above captioned subject matter we hereby inform you that the Company had received physical share transfer request with mismatch of signature of seller. The Company had published the request in two newspaper i.e. one is Financial Express and second is Jansatta on 24th May 2019 for intimation of objection from public at large if any, with respect to such transfer. We are hereby enclosed the copies of News paper. This is for your information and records please.

Bharat Bhushan Finance & Commodity Brokers Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Dear Sir / Maam, Pursuant to Regulation 39(3) of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that we had issued Duplicate Share Certificate to the shareholder mentioned in the attached duplicate register. We hereby enclosed duplicate register for your information and records. Kindly acknowledge the same. Thanking you,

Bharat Bhushan Finance & Commodity Brokers Announcement Under Regulation 30 (LODR)

| Announcement

Dear Sir / Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as amended till now, we would like to inform you that the company had in the meeting held on 24th May, 2019 shall approve the following policies :- 1. Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. 2. Pursuant to Reg. 9A (5) Policy and procedures for inquiry in case of leak of Unpublished price sensitive information. 3. Pursuant to Reg. 3 (2A) Policy for Determination of Legitimate Purposes. A copy of the said policies is enclosed herewith. This is for your information and records please.

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