Bigul

BURNPUR CEMENT LTD. - 532931 - Submission Of Revised Certificate Pursuant To Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to the above subject, we are declaring that there were some typographical error in the previous submission dated April 29 2022. Further, we as per the mail dated 1st June 2022 form BSE enclosing herewith the corrected Certificate Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 2022.
06-06-2022
Bigul

BURNPUR CEMENT LTD. - 532931 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In reference to the above and in continuation to our announcement dated 14th April 2022, We wish to inform that there were some discrepancies in the documentation in the 1st intimation received from Mr. Sukumar Roy. Our RTA, Niche technologies Pvt. Ltd. requested Mr. Roy for further/amended documents. The authentication and verification of documents has been completed on 2nd June 2022. We, will be issuing Duplicate Share Certificate within 30 days from 2nd June 2022 against his Folio Number.
03-06-2022
Bigul

BURNPUR CEMENT LTD. - 532931 - Related Party Transaction For The Half Year Ended 31St March 2022

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the details of Related Party Transaction for the half year ended 31st March, 2022.
27-05-2022
Bigul

BURNPUR CEMENT LTD. - 532931 - Compliances-Reg.24(A)-Annual Secretarial Compliance

With reference to the above, please find enclosed herewith the copy of the Annual Secretarial Compliance Report for Financial Year ended March 31, 2022 issued by Mr. Rajesh Ghorawat, Practicing Company Secretary (COP No.- 20897) pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), 2015.
25-05-2022
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 24th May 2022 published in Business Standard (National Daily English) and 'Ekdin' (Kolkata edition in Bengali) relating to the Financial Results for the quarter and year ended March 2022.
24-05-2022
Bigul

BURNPUR CEMENT LTD. - 532931 - Results For The Financial Year Ended March 2022

Burnpur Cement Limited has declared the Annual Financial Results for the year ended March 2022
23-05-2022
Bigul

BURNPUR CEMENT LTD. - 532931 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd May, 2022 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Burnpur Cement Limited informs about the Outcome of Board Meeting held on 23rd May, 2022 under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23-05-2022
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 23/05/2022 ,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 Monday, the 23rd day of May, 2022 at 12.00 Noon inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2022 and any other matter with the permission of the Chair.
16-05-2022
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