BURNPUR CEMENT LTD. - 532931 - Statement Of Investor Complaints For The Quarter Ended September 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 October, 2021 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending on 30th September, 2021. Burnpur Cement Ltd - 532931 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation of our letter dated 21st September, 2021, we are enclosing herewith voting results in the prescribed format along with Consolidated Scrutinizer's Report dated 22nd October, 2021 in accordance with 44(3) of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015. Burnpur Cement Ltd - 532931 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Burnpur Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Burnpur Cement Ltd - 532931 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation of our letter dated 21st September, 2021, we are enclosing herewith Consolidated Scrutinizer's Report dated 22nd September, 2021 in accordance with 44 of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015. Burnpur Cement Ltd - 532931 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In Accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 we hereby enclosed the summary of proceedings of 35th Annual General Meeting (AGM) of the Company held on Tuesday, 21st September, 2021. BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable regulations, enclosed please find copies of the newspaper advertisements dated 28th August 2021 published in 'Business Standards' (National Edition in English) and 'Ekdin' (Kolkata edition in Bengali) relating to completion of dispatch of notice convening the 35th Annual General Meeting of the Company. Burnpur Cement Ltd - 532931 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2021 along with the notice of Annual General Meeting scheduled to be held on 21st September, 2021. The requirement of sending physical copy of the Notice of the Annual General Meeting and Annual Report to the members have been dispensed with vide MCA Circular(s) and SEBI Circular. The Annual Report for the Financial Year 2020-21 has been uploaded at the website of the Company viz. www.burnpurcement.com and is also enclosed herewith. Burnpur Cement Ltd - 532931 - Notice Of 35Th 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 35th Annual general Meeting of the company will be held through video conference/other Audio Visual Means facility on Wednesday, the 21st day of September 2021 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. A copy of Notice has been uploaded at the website of the Company viz. www.burnpurcement.com and is also enclosed herewith. 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 17th August 2021 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.