BURNPUR CEMENT LTD. - 532931 - Conducting Physical Meeting Of Extra Ordinary General Meeting Scheduled On 26Th March 2020(Postponed Due To Lockdown Issued By Government) Via Video Conferencing On 23Rd April 2020
Conducting physical meeting of Extra Ordinary General Meeting scheduled on 26th March 2020(postponed due to lockdown issued by government) via video conferencing on 23rd April 2020 BURNPUR CEMENT LTD. - 532931 - Conducting Physical Meeting Of Extra Ordinary General Meeting Scheduled On 26Th March 2020(Postponed Due To Lockdown Issued By Government) Via Video Conferencing On 23Rd April 2020
Conducting physical meeting of Extra Ordinary General Meeting scheduled on 26th March 2020(postponed due to lockdown issued by government) via video conferencing on 23rd April 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 April, 2020 till 48 hours after the declaration of financial results to the Stock Exchange for the quarter and year ending on 31st march, 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 25th March 2020 published in 'Financial Express' (National Edition in English) and 'Ajkal' (Kolkata edition in Bengali) relating to postponement of physical meeting of the Extra Ordinary General Meeting of the Company dated 26th March 2020. BURNPUR CEMENT LTD. - 532931 - Postponement Of Extra Ordinary General Meeting
Burnpur Cement Limited hereby intimated the stock exchange about the postponement of EGM dated 26th March 2020 BURNPUR CEMENT LTD. - 532931 - Postponement Of Extra Ordinary General Meeting
Burnpur Cement Limited hereby intimated the Exchange about the postponement of the EGM 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 03rd March 2020 published in 'Business Standards' (National Edition in English) and 'Ekdin' (Kolkata edition in Bengali) relating to completion of dispatch of notice convening the Extra Ordinary General Meeting of the Company. BURNPUR CEMENT LTD. - 532931 - Share Holders Meeting On 26Th March 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 Extra Ordinary General Meeting of the Company will be held at Hotel Ambassador Royale, Gobindapur Road, Kanyapur, Asansol, pin. - 713305, West Bengal on Thursday, the 26th day of March, 2020 at 12.00 Noon to transact the Special Businesses set out in the Notice sent to all the shareholders of the Company. 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 14th February 2020 published in Business Standards (National Daily English) and 'Ekdin' (Kolkata edition in Bengali) relating to the Financial Results for the quarter ended December 2019. 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 14th February 2020 published in Business Standards (National Daily English) and 'Ekdin' (Kolkata edition in Bengali) relating to the Financial Results for the quarter ended December 2019.