BURNPUR CEMENT LTD. - 532931 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tapas TirthaDesignation :- Company Secretary and Compliance Officer 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 January, 2022 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending on 31st December, 2021. Burnpur Cement Ltd - 532931 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 30th September, 2021. 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 14th November 2021 published in Financial Express (National Daily English) and 'Ekdin' (Kolkata edition in Bengali) relating to the Financial Results for the quarter and half year ended September 2021. BURNPUR CEMENT LTD. - 532931 - Financial Results For The Quarter And Half Year Ended 30Th September 2021
Financial results for the Quarter and Half Year ended 30th September 2021 BURNPUR CEMENT LTD. - 532931 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th November, 2021 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, 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 and Half Year ended 30th September, 2021 along with the Limited Review Report thereon. The Board Meeting started at 12.15 p.m. and concluded at 01.15 p.m. 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 13/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 13th day of November, 2021 at 12.15 P.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2021 and any other matter with the permission of the Chair. Further as per Company's Code of Conduct framed pursuant to the Securities and Exchange Board of India (P Trading) Regulations, 2015 (as amended) and with reference to the notice dated 28th September 2021 of Closure of Trading Window, the Trading Window for dealing in the shares of the Company has been closed from 1st October, 2021 to 15th November, 2021 (both days inclusive) in view of the consideration of the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2021. The Trading window will open for trading from 16th November, 2021. Burnpur Cement Ltd - 532931 - Shareholding for the Period Ended September 30, 2021
Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 September 30, 2021, 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. Kindly take the same on your records. Burnpur Cement Ltd - 532931 - Minutes Of The Shareholder Meeting Dated 21St September 2021
In Accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 we hereby enclosing the minutes of the Annual General Meeting (AGM) of the Company held on Tuesday, 21st September, 2021, the proceedings of which has already been uploaded on 21st September, 2021.