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BB Finance & Commodity Brokers Ltd.

Key Financials

Reports & Compliances

Listing Regulations

BB Equity Traders Ltd.

BB Insurance Brokers Pvt. Ltd.

BB Technologies Pvt. Ltd.

SHAREHOLDING PATTERN
Financial year 20-21
March 2021	December 2020
September 2020	June 2020
Financial year 19-20
March 2020	December 2019
September 2019	June 2019
Financial year 18-19
March 2019	December 2018
September 2018	June 2018
Financial year 17-18
March 2018	December 2017
September 2017	June 2017
Financial year 16-17
March 17	December 2016
September 2016	June 2016
Financial year 15-16
March 2016	Dec 2015
Sept 2015	June 2015

CORPORATE GOVERNANCE REPORT
Financial year 20-21
Non-Applicability Certificate of Corporate Governance for the Quarter ended 31.03.2021	Non Applicability Certificate of Corporate Governance for the Quarter ended 31.12.2020
Non Applicability Certificate of Corporate Governance for the Quarter ended 30.09.2020	Non Appllicability Certificate of Corporate Governance for the Quarter ended 30.06.2020
Financial year 19-20
MARCH 2020	December 2019
September 2019	June 2019
Financial year 18-19
March 2019	December 2018
September 2018	June 2018
Financial year 17-18
March 2018	December 2017
September 2017	June 2017
Financial year 16-17
March 17	December 2016
September 2016	JUNE 2016
Financial year 15-16
MARCH 2016	DEC 2015
Sept 2015	JUNE 2015

FINANCIAL RESULTS
Financial year 20-21
December 2020	September 2020
June 2020
Financial year 19-20
March 2020	December 2019
June 2019	September 2019
Financial year 18-19
March 2019	December 2018
September 2018	June 2018
Financial year 17-18
March 2018	December 2017
September 2017	June 2017
Financial year 16-17
March 17	December 2016
Sept 2016	June 2016
Financial year 15-16
March 2016	Dec 2015
Sept 2015	June 2015

ANNUAL REPORT
28th Annual Report
27th Annual Report	26th Annual Report
25th Annual Report	24th Annual Report
23rd Annual Report	22nd Annual Report
21st Annual Report	20th Annual Report
19th Annual Report	18th Annual Report

ANNUAL RETURN
Annual Return 2019-20	Extract of Annual Return 2019-20
Extract of Annual return 2018-19	Extract of Annual return 2017-18
Annual Return 2018-19	Annual Return 2017-18

COMPLIANCES
Financial year 19 - 20
TRANSCRIPT OF 28TH ANNUAL GENERAL MEETING	ANNOUNCEMENT OF VOTING RESULTS- 28th AGM
COMBINED SCRUTINIZER',S REPORT FOR REMOTE E-VOTING & E-VOTING - 28TH AGM	REPORT OF SCRUTINIZER FOR REMOTE E - VOTING- 28TH AGM
Notice of 28th AGM
Financial year 18 - 19
Combined Scrutinizer report	Scrutinizer Report on E - Voting
MGT - 13	Notice along with Proxy form & attendance slip
Financial year 17 - 18
Notice alongwith proxy form & Attendance Slip	Scrutinizer's Report on Remote-E-voting
Combined Scrutinizer's Report	MGT-13
Financial year 16 - 17
Notice of 25th AGM	Combined Scrutinizer Report
Report on Remote E-voting	Form MGT-13
Consolidated Report on E-voting
Financial year 15 - 16
24th AGM Notice
combined scrutinizer report	Form MGT-13
Report on Remote Evoting	consolidated report on E-voting
Financial year 14 - 15
23rd AGM Notice
Combined Scrutinizer report for remote e-voting	Consolidated Report on E-voting
MGT-13	Report on Remote E-Voting

TRADING WINDOW
Closure of Trading Window 30.03.2021
Closure of Trading Window-24.12.2020	Closure of Trading Window_29.09.2020
Closure of Trading Window-29.06.2020	Closure of Trading Window 23.03.2020

POLICIES

Code Of Conduct For Board Of Directors & Senior Management Personnel	Nomination and Remuneration Policy
Code of Internal Procedures and Conduct for Regulating, Monitoring & Reporting of Trading by Insiders	Policy and procedures for inquiry in case of leak of UPSI
Policy for Determination of Legitimate purposes	Vigil Mechanism Policy
Fair Practice Code	Preservation Of Documents & Archival Policy
Familiarisation Programme For Independent Directors	Policy On Criteria For Determining Materiality Of Events
Code Of Practice & Procedure For Insider Trading

TERMS & CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTOR

Terms & Conditions of Appointment of I.D.

Annual Secretarial Compliance Report

Annual Secretarial Compliance Report 2019-20
Annual Secretarial Compliance report

PUBLICATION

Notice and Announcements

Financial year 20-21
Intimation of Publication of Results 01.02.2021	Outcome of Board Meeting dated 29.01.2021
Outcome of Board Meeting Financial Results 31.12.2020	Intimation of Loss of Share Certificate 29.01.2021
Publication of Notice of Board Meeting dated 29.01.2021	Intimation of Board meeting dated 29.01.2021
Intmation of Loss of Share Certificates 17.12.2020	Intimation of Loss of Share Certificate 26.11.2020
Disclosure of Related Party Transaction for the Half Year Ended September 30, 2020	Intimation of Publication of Results-06.11.2020
Outcome of Board Meeting dated 05.11.2020	Outcome of Board Meeting- Financial Results 30.09.2020
Publication of Notice of Board Meeting dated 05.11.2020	Intimation of Board meeting dated 05.11.2020
Intimatioin of Loss of Share Certificates 01.10.2020	Announcement of Voting Results and Scrutniser's Report-28th AGM
Outcome of 28th AGM	Update on forthcoming 28th AGM
Intimation of Loss of Share Certificates 11.09.2020	Submission of Newspaper Publication of Notice of 28th AGM 04.09.2020
Submission of Notice of AGM 03.09.2020	Submission of Annual Report- Reg 34(1) 03.09.2020
Newspaper Publication- AGM, Book closure, record date and other related information 19.08.2020	Intimation of Publication of Results-19.08.2020
Intimation of AGM, Book Closure and Cut off date 18.08.2020	Outcome of Board meeting dated 17.08.2020
Outcome of Board meeting - Financial Results 30.06.2020	Publication of Intimation of Board meeting dated 17.08.2020
Disclosure Of Material Impact Of COVID-19 Pandemic On The Company 06.08.2020	Intimation of Board Meeting dated 17.08.2020
Intimation of Loss of Share Certificate 21.07.2020	Disclosure of Related Party Transactions for the Half Year Ended March 31, 2020
Intimation of Appointment of Secretarial Auditor and Internal Auditor 23.06.2020	Intimation of Publication of Results-24.06.2020
Corporate Action- Board Approved Dividend	Outcome of Board Meeting dated 22.06.2020
Outcome of Board Meeting -Financial Results_31.03.2020	Publication of Notice of Board Meeting dated 22.06.2020
Corporate Action Board to Consider Dividend	Intimation of Board Meeting dated 22.06.2020
Intimation of Loss of Share Certificates 13.05.2020	Intimation of Loss of Share Certificates 15.05.2020

Financial year 19-20
Apointment of CS	Resignation of cs
Outcome of Board meeting 30.01.2020	Outcome of Board meeting 01.11.2019
Outcome of Board Meeting 23.08.2019	Outcome od Board Meeting held on 24.05.2019
December 2019
September 2019	27th AGM publication of Notice & Book Closure
Notice of Publication of Newspaper advertisement for resheduled Board Meeting	June 2019
Intimation of Demise	Share Transfer newspaper advertisement

Financial year 18-19
Outcome of the Board Meeting held on 10.05.2018	Outcome of Board Meeting held on 26.10.2018
Outcome of Board Meeting held on 27.07.2018	Outcome of Board meeting held on 30.01.2019
March 2019
Notice of Board Meeting held on 30.01.2019	September 2018

AGM Notice Book Closure	June 2018

Financial year 17-18
Outcome of Board Meeting 31 Jan 2018
Outcome of the Board Meeting 08th Nov 2017	Outome of the Board Meeting 13 Sept 2017
Outcome of Board Meeting 13 July 17	Outcome of BM 23.05.17 BBFCB
March 2018
December 2017	September 2017
june 2017	AGM Notice Book Closure
Financial year 16-17
March 2017	Outocme of Board meeting 04.02.2017
December 2016	Outocme of the Board Meeting 24.10.2016
September 2016	AGM Notice Book Closure
Outcome of the Board Meeting 09.08.2016	June 2016
Outcome of Board Meeting 11.05.2016

Financial year 15-16
AGM Notice Book Closure	Notice of Board Meeting Publication

FINANCIAL RESULTS

Financial year 2020-21
June 2020	September 2020
December 2020
Financial year 19-20
March 2020	December 2019
June 2019	September 2019
Financial year 18-19
March 2019	December 2018
September 2018	June 2018
Financial year 17-18
March 2018	December 2017
September 2017	June 2017
Financial year 16-17
March 2017	December 2016
September 2016	June 2016
Financial year 15-16
Audited Results Published
CORPORATE GOVERNANCE
Investor's Information	Board Of Directors
Committees	Code Of Conduct
INVESTOR EDUCATION AND PROTECTION FUND
Final List of shareholders for the F.Y. 2012-13 whose shares are transferred to IEPF
Statement containing the names, their last known addresses and the unpaid dividend to be paid to each person for the financial year 2019-20 as on 30.11.2020	Procedure for claiming shares and dividends transferred to IEPF Account
Unpaid Dividend List as on 31.03.2020	Newspaper Advertisement for Transfer of Equity Shares to IEPF-2020
LIST OF SHAREHOLDERS FOR THE F.Y. 2012-13 WHOSE SHARES ARE LIABLE TO BE TRANSFFERED TO IEPF	Unpaid Dividend List as on 31.03.2019
Final List of shareholders for the F.Y. 2011-12 whose shares are transferred to IEPF	Newspaper Advertisement for Transfer of Equity Shares to IEPF
List of Shareholders for the F.Y.2011-12 whoes share are liable to be transferred to IEPF	Unpaid Dividend as on Oct 2018
List of Shareholders whose shares are transferred to IEPF as on 2018	Unpaid Dividend List as on 24.08.2017
List of Shareholders Whose shares are transferred	NODAL OFFICER
List of Shareholders Shares to be transferred to IEPF	Unpaid dividend list as on 29.09.2016
Sitting fees paid to the Non Executive Director amounting to Rs 6500/- Per meeting of the Board of Director of the Company

Form MGT 9 BBET

MGT 9 BBI

MGT 9 BBTECH

Compliance Officer – Mr. Sanjay Rajora,Email Id:- Compliance@bharatbhushan.com Designed, Developed & Content Powered by : Accord Fintech Pvt. Ltd.

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