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BURNPUR CEMENT LTD. - 532931 - Outcome Of Board Meeting Held On 10Th November, 2020 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 September, 2020 along with the Limited Review Report thereon. b) The Board took a note of the delayed compliance of Regulation 29(2)/ (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the board meeting dated 14th August 2020 identified by the exchange and discussed that, as the board meeting was conducted with a shorter notice due to unavoidable circumstances, the company had to intimate the stock exchanges about the board meeting with a shorter period. Further, the company has applied to the stock exchanges for the waiver of the same. The Board Meeting started at 12.15 p.m. and concluded at 01.25 p.m.
10-11-2020
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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 10/11/2020 ,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 Tuesday, the 10th day of November, 2020 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, 2020 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 (Prohibition of Insider Trading) Regulations, 2015 (as amended) the Trading Window for dealing in the shares of the Company has been closed from 1st October, 2020 to 12th November, 2020 (both days inclusive) in view of the consideration of the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2020. The Trading window will open for trading from 13th November, 2020.
02-11-2020
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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 September 2020.
22-10-2020
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BURNPUR CEMENT LTD. - 532931 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to the above subject, we are enclosing herewith Compliance Certificate Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 2020.
16-10-2020
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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 September 30, 2020, 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.
16-10-2020
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BURNPUR CEMENT LTD. - 532931 - Shareholding for the Period Ended September 30, 2020

Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
15-10-2020
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BURNPUR CEMENT LTD. - 532931 - Initiation Of Forensic Audit 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, we want to inform you the initiation of forensic audit of the accounts of the company.
10-10-2020
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BURNPUR CEMENT LTD. - 532931 - Minutes Of The Annual General Meeting Of The Company Held On 30Th September, 2020

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 Wednesday, 30th September, 2020, the proceedings of which has already been uploaded on 30th September, 2020.
10-10-2020
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BURNPUR CEMENT LTD. - 532931 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2020
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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
03-10-2020
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