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BURNPUR CEMENT LTD. - 532931 - Minutes Of The Extra Ordinary General Meeting Of The Company Held On 23Rd April, 2020

 In Accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 we hereby enclosing the minutes of the Extra Ordinary General Meeting (EGM) of the Company held on Thursday, 23rd April, 2020, the proceedings of which has already been uploaded on 23rd April 2020. We were unable to submit the minutes within the time frame as there was not electricity and internet connection for almost 6 days after cyclone Amphan made a landfall on kolkata on 20th of May 2020. Henceforth we are submitting the minutes now, signed on 20th May 2020, as electricity along with internet connection is restored and working.
26-05-2020
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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 March 2020.
19-05-2020
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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 March 2020.
19-05-2020
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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 March 31, 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.
07-05-2020
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BURNPUR CEMENT LTD. - 532931 - Shareholding for the Period Ended March 31, 2020

 Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
27-04-2020
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BURNPUR CEMENT LTD. - 532931 - Statement Of Investor Complaints For The Quarter Ended March 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
27-04-2020
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BURNPUR CEMENT LTD. - 532931 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Burnpur Cement Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-04-2020
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BURNPUR CEMENT LTD. - 532931 - Disclosure Of Voting Results Of The Extra Ordinary General Meeting Of The Company In Compliance With Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirement), Regulations, 2015.

 In continuation of our letter dated 23rd April, 2020, we are enclosing herewith voting results in the prescribed format along with Consolidated Scrutinizer's Report dated 24th April, 2020 in accordance with 44(3) of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015.
24-04-2020
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BURNPUR CEMENT LTD. - 532931 - Modified Summary Of Proceedings Of Extra Ordinary General Meeting Of The Company Held On 23Rd April, 2020.

 This is continuation to the Outcome uploaded on 23rd April 2020, there were some typo error of dates in the outcome which was previously uploaded. Hence, we hereby uploading the rectified outcome again.
23-04-2020
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BURNPUR CEMENT LTD. - 532931 - Summary Of Proceedings Of Extra Ordinary General Meeting Of The Company Held On 23Rd April, 2020.

 In Accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 we hereby enclosed the summary of proceedings of Extra Ordinary General Meeting (EGM) of the Company held on Thursday, 23rd April, 2020
23-04-2020
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