Bharat Bhushan Share & Commodity Brokers has informed that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024, to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2024; Fixation of time, date, and mode/venue of 32nd Annual General Meeting ('AGM') for the year ended on 31st March, 2024; 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; 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; 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; Appointment of Anil kumar gami (DIN: 10602810), Vibhor Agarwal (DIN: 08200334) and Atul Bhargava (DIN: 01663017) as an Non-Executive Independent Director; Continuation of Appointment of Nisha Ahuja (DIN: 00001875) on the Board of the company. Further, in continuation to our letter dated 27th June, 2024 regarding closure of trading window for dealing/ trading in shares of the Company, 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 02nd August, 2024 (inclusive), for all the Designated Persons of the Company (including their Immediate Relatives).
The above information is a part of company’s filings submitted to BSE.
