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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 december 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.
23-01-2021
Bigul

BURNPUR CEMENT LTD. - 532931 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please take a note that the Company has filed a petition u/s. 66(1) of the Companies Act, 2013 read with the National Company Law Tribunal (Procedure for reduction of Share Capital of Company) Rules, 2016 for reduction of Share Capital. Pursuant to the hearing dated 18th December 2020 before NCLT and as per Rule 3 of the NCLT (Procedure for Reduction of Share Capital of Company) Rules, 2016, The NCLT has directed the company to send notices to the creditors of the company (both Secured and unsecured) seeking their representation and objections on the scheme, if any. In reference to the above paragraph, this is to inform you that the company has completed the dispatch of notices to the creditors by 22nd January 2021 evening.
23-01-2021
Bigul

BURNPUR CEMENT LTD. - 532931 - Shareholding for the Period Ended December 31, 2020

Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
Bigul

BURNPUR CEMENT LTD. - 532931 - Announcement Under Regulation 30 - Submission Of Forensic Audit Report Of The Accounts Of The Company

In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2018 read with SEBI notification No. SEBI/ LAD-NRO/GN/2020/33 dated October 8, 2020 and in reference to the intimation dated 10th October 2020 under Regulation 30 of SEBI (LODR) Regulation, 2015, we do hereby submit the Forensic Audit Report with Addendum issued by M/s Harry Kurup and Associates, Chartered Accountants.
18-01-2021
Bigul

BURNPUR CEMENT LTD. - 532931 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
07-01-2021
Bigul

BURNPUR CEMENT LTD. - 532931 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please take a note that Burnpur Cement Limited had entered into an offtake agreement with Ultratech Cement Limited on May 31, 2017. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that Burnpur Cement Limited has signed a revised offtake agreement with Ultratech Cement Limited with better terms and conditions on 31st December 2020 effective from 1st December 2020.
31-12-2020
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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 January, 2021 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending on 31st December, 2020.
30-12-2020
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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, 2020.
01-12-2020
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 11th November 2020 published in Business Standards (National Daily English) and 'Ekdin' (Kolkata edition in Bengali) relating to the Financial Results for the quarter ended September 2020. This is for your information and record.
11-11-2020
Bigul

BURNPUR CEMENT LTD. - 532931 - Financial Results For The Quarter And Half Year Ended 30Th September 2020

Burnpur Cement Limited informed the BSE about the Financial Results for the quarter and half year ended 30th September 2020
10-11-2020
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