BURNPUR CEMENT LTD. - 532931 - Intimation Of Book Closure For The Annual General Meeting Dated 30Th September 2020
Burnpur Cement Limited hereby informs that the Register of Members shall be closed from the period of September 24, 2020 to September 30, 2020 for the ensuing Annual General Meeting dated 30th September 2020. BURNPUR CEMENT LTD. - 532931 - Financial Results For The Quarter Ended 30Th June 2020.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Burnpur Cement Limited hereby inform the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020 along with the Limited Review Report thereon BURNPUR CEMENT LTD. - 532931 - Outcome Of Board Meeting Held On 14Th August, 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 June, 2020 along with the Limited Review Report thereon. b) The Annual General Meeting is scheduled to be held on Wednesday, 30th September, 2020 at 12.00 noon via Video Conference (VC/OAVM). c) The Register of members shall be closed for the period of September 24, 2020 to September 30, 2020 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 23, 2020. 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 - SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Sub: Disclosure By Large Entities
With reference to the above circular, we hereby confirm that the company does not fall under the definition of Large Entity/ Corporates (LC) as on 31st March, 2020. BURNPUR CEMENT LTD. - 532931 - Board Meeting Intimation for Consideration Of The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June
BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,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 Friday, the 14th day of August, 2020 at 11.15 A.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 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 April, 2020 to 16th August, 2020 (both days inclusive) in view of the consideration of the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020. The Trading window will open for trading from 17th August, 2020. BURNPUR CEMENT LTD. - 532931 - Closure of Trading Window
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 Friday, the 14th day of August, 2020 at 11.15 A.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 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 April, 2020 to 16th August, 2020 (both days inclusive) in view of the consideration of the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020. The Trading window will open for trading from 17th August, 2020. BURNPUR CEMENT LTD. - 532931 - Re-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, please take a note that pursuant to your mail dated 25th March 2020 allowing corporates to submit documents without signature and due to limited resources at home including printer, scanner etc. during the lockdown imposed by Central Government/State Government, we have uploaded an unsigned copy of the above mentioned certificate to the exchange. Further, in response to your mail dated 23rd July 2020, we are enclosing herewith the signed 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 2020. 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 June 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. BURNPUR CEMENT LTD. - 532931 - Related Party Transaction For The Half Year Ended 31St March 2020
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 31st March, 2020. BURNPUR CEMENT LTD. - 532931 - Shareholding for the Period Ended June 30, 2020
Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here