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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. Kindly take the same on your records.
28-04-2021
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Burnpur Cement Ltd - 532931 - Submission Of Certificate Received From Practicing Company Secretary 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 enclosing herewith Certificate received from Practicing Company Secretary Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 2021.
28-04-2021
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BURNPUR CEMENT LTD. - 532931 - Shareholding for the Period Ended March 31, 2021

 Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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BURNPUR CEMENT LTD. - 532931 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2021
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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 April, 2021 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending on 31st March, 2021.
30-03-2021

Burnpur Cement Standalone December 2020 Net Sales at Rs 38.00 crore, up 85.14% Y-o-Y

 NULL
02-02-2021
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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 31st January 2021 published in Financial Express (National Daily English) and 'Ekdin' (Kolkata edition in Bengali) relating to the Financial Results for the quarter ended December 2020. This is for your information and record.
01-02-2021
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BURNPUR CEMENT LTD. - 532931 - Financial Result For The Quarter Ended December 2020

 Burnpur Cement Limited hereby informs the Financial Result for the quarter ended December 2020
30-01-2021
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BURNPUR CEMENT LTD. - 532931 - Outcome Of Board Meeting Held On 30Th January, 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 31st December, 2020 along with the Limited Review Report thereon. b) The Board in its meeting decided to terminate the assignment of Niche Technologies Private limited as the Registrars and Share Transfer Agent with effect from 31st March 2021. Further it has been resolved to appoint M/s CB Management Services Private Limited as the new RTA with effect from 1st April 2021. The company will further inform the Stock Exchanges upon execution of tripartite agreement. The Board Meeting started at 01.00 p.m. and concluded at 02.10 p.m.
30-01-2021
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BURNPUR CEMENT LTD. - 532931 - Board Meeting Intimation for Board Meeting Intimation To Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended On 31St December, 2021.

 BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2021 ,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 30th day of January, 2021 at 01.00 P.M. 1.to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2021. 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) the Trading Window for dealing in the shares of the Company has been closed from 1st January, 2021 to 2nd February, 2021 (both days inclusive) in view of the consideration of the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020. The Trading window will open for trading from 3rd February, 2021. 2.To consider the appointment of a new Registrar and Transfer Agent in place of Niche Technologies Private Limited.
23-01-2021
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