BURNPUR CEMENT LTD. - 532931 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation of our letter dated 30th September, 2020, we are enclosing herewith voting results in the prescribed format along with Consolidated Scrutinizer's Report dated 1st October, 2020 in accordance with 44(3) of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015. BURNPUR CEMENT LTD. - 532931 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation of our letter dated 30th September, 2020, we are enclosing herewith voting results in the prescribed format along with Consolidated Scrutinizer's Report dated 1st October, 2020 in accordance with 44(3) 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 34th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2020. 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, 2020 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter and half year ending on 30th September, 2020. 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 04th September 2020 published in 'Business Standards' (National Edition in English) and 'Ekdin' (Kolkata edition in Bengali) relating to completion of dispatch of notice convening the 34th Annual General Meeting of the Company. This is for your information and record. 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, 2020 along with the notice of Annual General Meeting scheduled to be held on 30th September, 2020. 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 2019-20 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) W.R.T. To Notice Of The 34Th AGM
In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable regulations, this is to inform you that the 34th Annual General Meeting of the Company will be held through video conference/ other Audio Visual Means Facility on Wednesday, the 30th day of September, 2020 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 - Notice Of The 34Th AGM To Be Held On 30Th September 2020
In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable regulations, this is to inform you that the 34th Annual General Meeting of the Company will be held through video conference/ other Audio Visual Means Facility on Wednesday, the 30th day of September, 2020 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, 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 15th August 2020 published in Business Standards (National Daily English) and 'Ekdin' (Kolkata edition in Bengali) relating to the Financial Results for the quarter ended June 2020. BURNPUR CEMENT LTD. - 532931 - Record Date For The Annual General Meeting Dated 30Th September 2020
Burnpur Cement Limited hereby informs that, September 23, 2020 is the record date for determining eligible members to cast their vote through e-voting or through ballot at the ensuing Annual General Meeting dated 30th September 2020.