BURNPUR CEMENT LTD. - 532931 - Reply To Clarification On Price Movement Sought By BSE Limited And NSE Limited
Response to the clarification on price movement of shares is attached01-07-2024
01-07-2024
BURNPUR CEMENT LTD. - 532931 - Clarification sought from Burnpur Cement Ltd
The Exchange has sought clarification from Burnpur Cement Ltd on July 1, 2024, with reference to Movement in Price. The reply is awaited.01-07-2024
BURNPUR CEMENT LTD. - 532931 - Closure of Trading Window
We wish to inform you that as per the Internal Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) the '' Trading Window'' for dealing in shares of the Company shall remain closed for all Designated Persons and their Immediate Relatives from 1st July, 2024 till 48 hours after the declaration to the Stock Exchanges of the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 202425-06-2024
BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of the Standalone Audited Financial Result of the Company for the quarter and year ended 31st March, 202429-05-2024
BURNPUR CEMENT LTD. - 532931 - Appointment Of Secretarial Auditor- Disclosure Under Regulation 30
Appointment of Secretarial Auditor29-05-2024
BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of HP Agarwal & Associates as Statutory Auditor for a term of five years29-05-2024
BURNPUR CEMENT LTD. - 532931 - Appointment of Company Secretary and Compliance Officer
Appointment of Mrs. Puja Guin as Company Secretary and Compliance Officer29-05-2024
BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please note the details of the attached KMP (PDF) are authorized for the purpose of determining the materiality of an event or information and for making the disclosure of material event or information to the Stock Exchange28-05-2024
BURNPUR CEMENT LTD. - 532931 - Outcome Of Board Meeting Held On 28Th May, 2024 In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Approved Audited Financial Result of the Company for the year ended 31st march 2024 Approved annual accounts of the Company for the F.Y.31.03. 202428-05-2024
BURNPUR CEMENT LTD. - 532931 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Held On 28Th May, 2024 In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
a) Approved and adopted the Audited Standalone Financial Results of the Company along with the Auditor's Report for the quarter and year ended 31st March, 2024 b) Further, enclosed also find a declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time. c) Approved and adopted the Annual Accounts of the Company for the financial year ended 31st March, 2024 along with Auditors Report, Directors Report and Corporate Governance Report with all relevant annexures forming part of the Annual Report. d) Appointment of Internal Auditors e) Appointment of Secretarial Auditors f) Appointment of Cost Auditors g) Appointment of Statutory Auditors h) Appointment of Puja Guin as CS and Compliance Officer28-05-2024