BURNPUR CEMENT LTD. - 532931 - Statement Of Investor Complaints For The Quarter Ended June 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 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 July, 2020 till 48 hours after the declaration of financial results to the Stock Exchange for the quarter ending on 30th June, 2020. 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 25th June 2020 published in Business Standards (National Daily English) and 'Ekdin' (Kolkata edition in Bengali) relating to the Financial Results for the quarter and year ended March 2020. BURNPUR CEMENT LTD. - 532931 - Financial Results For The Quarter And Year Ended 31St March 2020
Burnpur Cement Limited hereby submitting financial results for the Quarter and Year ended 31st March 2020 BURNPUR CEMENT LTD. - 532931 - Outcome Of Board Meeting Held On 24Th June, 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) Approval of Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020 along with the Auditors Report thereon.(Copy attached) b) Approval of Annual Accounts for the financial year ended 31st March, 2020 along with Auditors Report, Directors Report and Corporate Governance with all annexures. c) Appointment of Secretarial Auditor the Company d) Appointment of Internal Auditor of the Company e) Appointment of Cost Auditor of the Company 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 24/06/2020 ,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 Wednesday, the 24th day of June, 2020 at 12.00 Noon inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2020 and any other matter with the permission of the Chair. BURNPUR CEMENT LTD. - 532931 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the copy of the Annual Secretarial Compliance Report for Financial Year ended March 31, 2020 issued by Mr. Rajesh Ghorawat, Practising Company Secretary ( COP No.- 20897) pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), 2015. BURNPUR CEMENT LTD. - 532931 - Disclosures Of Material Impact Due To COVID-19 Pandemic On The Company.
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby disclose the material impact of COVID-19 pandemic on the financial condition, liquidity, demand for product etc. of the company.
