General information about company

Name of The CompanyBharat Bhushan Finance & CommodityBrokers Limited
BSE Scrip Code511501
NSE SymbolNA
MSE SymbolNA
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.NA
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.






Related party transactions

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.Details of the party (listed entity /subsidiary) entering into the transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1Bharat Bhushan Finance & Commodity Brokers LimitedAAACB0554HVijay BhushanAALPB8325JNon-Executive DirectorAny other transactionSitting Fee to Non-Executive DirectorNA0.17700Textual Information(1)
2Bharat Bhushan Finance & Commodity Brokers LimitedAAACB0554HVijay BhushanAALPB8325JNon-Executive DirectorAny other transactionRent PaidNA0.212400Textual Information(2)
3Bharat Bhushan Finance & Commodity Brokers LimitedAAACB0554HNisha AhujaAAGPA3435RNon-Executive DirectorAny other transactionSitting Fee to Non-Executive DirectorNA0.188800Textual Information(3)
4Bharat Bhushan Finance & Commodity Brokers LimitedAAACB0554HNisha AhujaAAGPA3435RNon-Executive DirectorAny other transactionRent PaidNA0.212400Textual Information(4)
5Bharat Bhushan Finance & Commodity Brokers LimitedAAACB0554HMadhav Bharat BhushanALAPB9162BNon-Executive DirectorAny other transactionSitting Fee to Non-Executive DirectorNA0.153400Textual Information(5)
6Bharat Bhushan Finance & Commodity Brokers LimitedAAACB0554HMadhvi AhujaABZPA8664LNon-Executive DirectorAny other transactionSitting Fee to Non-Executive DirectorNA0.076700Textual Information(6)
7Bharat Bhushan Finance & Commodity Brokers LimitedAAACB0554HArun Kumar GargAAPPG1567RNon-Executive DirectorAny other transactionSitting Fee to Non-Executive DirectorNA0.088500Textual Information(7)
8Bharat Bhushan Finance & Commodity Brokers LimitedAAACB0554HRavindra SinghAAYPS0128DNon-Executive DirectorAny other transactionSitting Fee to Non-Executive DirectorNA0.188800Textual Information(8)
9Bharat Bhushan Finance & Commodity Brokers LimitedAAACB0554HKuldeep Kumar GuptaAAEPG5866ENon-Executive DirectorAny other transactionSitting Fee to Non-Executive DirectorNA0.17700Textual Information(9)
10Bharat Bhushan Finance & Commodity Brokers LimitedAAACB0554Hvarun SaihgalAXJPS3915JNon-Executive DirectorAny other transactionSitting Fee to Non-Executive DirectorNA0.212400Textual Information(10)
11Bharat Bhushan Finance & Commodity Brokers LimitedAAACB0554HSatish AggarwalAASPA2927JCFORemunerationNA2.936400Textual Information(11)
12Bharat Bhushan Finance & Commodity Brokers LimitedAAACB0554HSandhya JhalaniAAHPA4961HManagerRemunerationNA3.033900Textual Information(12)
13Bharat Bhushan Finance & Commodity Brokers LimitedAAACB0554HVaibhav AgrawalCQJPA3146Ccompany SecretaryRemunerationNA2.100Textual Information(13)
14Bharat Bhushan Finance & Commodity Brokers LimitedAAACB0554HBharat Bhushan Equity Traders LimitedAAACB5382MEnterprise under common control/enterprise where Directors are able to exercise significant influencePurchase of goods or servicesNA0.088400Textual Information(14)
15Bharat Bhushan Finance & Commodity Brokers LimitedAAACB0554HBharat Bhushan Equity Traders LimitedAAACB5382MEnterprise under common control/enterprise where Directors are able to exercise significant influenceAny other transactionSale/Purchase of securities and other similar transactions through demat/trading account maintained with Related Party600NA248.552700Textual Information(15)
Total value of transaction during the reporting period258.3988



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Rent of (6) Months including GST of 18%
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Rent of (6) Months including GST of 18%
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Sale/Purchase of securities and other similar transactions through demat/trading account maintained with Related Party (Sale & Purchase- 247.2017 lakhs and Net derivative / difference in share dealing - 1.3510 Lakhs)