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 13th August 2021 published in Business Standard (National Daily English) and 'Ekdin' (Kolkata edition in Bengali) relating to the Financial Results for the quarter ended June 2021. Burnpur Cement Ltd - 532931 - Results For The Quarter Ended 30Th June 2021
Results for the quarter ended june 2021 Burnpur Cement Ltd - 532931 - Record Date For The Ensuing AGM
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, 2021. Burnpur Cement Ltd - 532931 - Fixation Of Book Closure For The Ensuing AGM
The Register of members shall be closed for the period of September 15, 2021 to September 21, 2021 for the ensuing AGM Burnpur Cement Ltd - 532931 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2021 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, 2021 along with the Limited Review Report thereon. b) The Annual General Meeting is scheduled to be held on Tuesday, 21st September, 2021 at 12.00 noon via Video Conference (VC/OAVM). c) The Register of members shall be closed for the period of September 15, 2021 to September 21, 2021 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, 2021. 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. 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 12/08/2021 ,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 Thursday, the 12th day of August, 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 ended on 30th June, 2021 and any other matter with th 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 2021 of Closure of Trading Window, the Trading Window for dealing in the shares of the Company has been closed from 1st July, 2021 to 14th August, 2021 (both days inclusive) in view of the consideration of the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021. The Trading window will open for trading from 15th August, 2021. Burnpur Cement Ltd - 532931 - Letter Received From Security Exchange Board Of India
This is to inform you that, Security Exchange Board of India issued a warning letter no. SEBI/HO/CFD/CMD-1/P/OW/2021/15784/1 dated 10th July 2021 (received via post) for failure of compliance with regulation 4(1)(e) of SEBI(LODR) Regulations, 2015 as some mismatches occurred in the year 2018 between Corporate Governance reports and corporate announcements due to typo errors. The letter received has been attached for your reference. Burnpur Cement Ltd - 532931 - Shareholding for the Period Ended June 30, 2021
Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 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 March 31, 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. Burnpur Cement Ltd - 532931 - Statement Of Investor Complaints For The Quarter Ended June 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