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Bigul

BURNPUR CEMENT LTD. - 532931 - Notice Of 36Th AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and other applicable regulations, this is to inform you that the 36th Annual general Meeting of the company will be held through video conference/other Audio Visual Means facility on Wednesday, the 21st day of September 2022 at 12.00 Noon to transact the Ordinary and Special Business set out in the Notice sent to all the shareholders of the Company vide MCA Circular(s) and SEBI Circular(s).
27-08-2022
Bigul

BURNPUR CEMENT LTD. - 532931 - Notice Of 36Th AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and other applicable regulations, this is to inform you that the 36th Annual general Meeting of the company will be held through video conference/other Audio Visual Means facility on Wednesday, the 21st day of September 2022 at 12.00 Noon to transact the Ordinary and Special Business set out in the Notice sent to all the shareholders of the Company vide MCA Circular(s) and SEBI Circular(s).
27-08-2022
Bigul

BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, please find enclosed copy of the newspapers advertisement dated 13th August 2022 published in Business Standards (National Daily English) and 'Ekdin' (Kolkata edition in Bengali) relating to the notice to the shareholders relating to the Annual General Meeting.
13-08-2022
Bigul

BURNPUR CEMENT LTD. - 532931 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, find enclosed herewith the letter of assignment of debts by Punjab National Bank in favour of UV Asset Reconstruction Company Limited with effect from 4th August 2022. This is for your information and record.
12-08-2022
Bigul

BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30, 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, please find enclosed copy of the newspapers advertisement dated 11th August 2022 published in Business Standard (National Daily English) and 'Ekdin' (Kolkata edition in Bengali) relating to the Financial Results for the quarter ended June 2022.
11-08-2022
Bigul

BURNPUR CEMENT LTD. - 532931 - Intimation Of Book Closure And Record Date Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Register of members shall be closed from the period of September 15, 2022 to September 21, 2022 and September 14, 2022 is the record date for determining eligible members to cast their vote through e-voting or through voting at the time of AGM on 21st September 2022.
10-08-2022
Bigul

BURNPUR CEMENT LTD. - 532931 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2022 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, followings are the brief details of the Board Meeting: a) Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022 along with the Limited Review Report thereon. b) The Annual General Meeting is scheduled to be held on Wednesday, 21st September, 2022 at 12.00 noon via Video Conference (VC/OAVM). c) The Register of members shall be closed for the period of September 15, 2022 to September 21, 2022 and the record date for determining eligible members to cast their vote through e-voting or through ballot at the ensuing AGM shall be September 14, 2022. d) Mr. Pankaj Kumar Modi, Practicing Company Secretary has been appointed as Scrutinizer to carry out the e-voting process for ensuing AGM. e) NSDL (National Securities Depository Limited) has been appointed as e-voting agency for ensuing AGM.
10-08-2022
Bigul

BURNPUR CEMENT LTD. - 532931 - Board Meeting Intimation for Notice For The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the 10th day of August, 2022 at 11.45 P.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. Further as per Company's Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) and with reference to the notice dated 29th June 2022 of Closure of Trading Window, the Trading Window for dealing in the shares of the Company has been closed from 1st July, 2022 to 12th August, 2022 (both days inclusive) in view of the consideration of the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. The Trading window will open for trading from 13th August, 2022.
03-08-2022
Bigul

BURNPUR CEMENT LTD. - 532931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2022, based on the certificate received from Niche Technologies Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
28-07-2022
Bigul

BURNPUR CEMENT LTD. - 532931 - Closure of Trading Window

 Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended), this is to inform you that Trading Window shall remain closed for all designated persons and their immediate relatives with effect from 1st July, 2022 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending on 30th June, 2022. This is for your information and record.
29-06-2022
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