Burnpur Cement Ltd - 532931 - Financial Results For The Quarter December 2019
Financial Results for the quarter december 201914-02-2020
14-02-2020
Burnpur Cement Ltd - 532931 - Outcome Of Board Meeting Held On 13Th February, 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, find attached the outcome for your reference.13-02-2020
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 13/02/2020 ,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 Thursday, the 13th day of February, 2020 at 01.30 P.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2019 and any other matter with the permission of the Chair.04-02-2020
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 December 31, 2019, 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.23-01-2020
BURNPUR CEMENT LTD. - 532931 - Shareholding for the Period Ended December 31, 2019
Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here18-01-2020
Burnpur Cement Ltd - 532931 - Approval Of Scheme Of Capital Reduction By NSE And BSE
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform you that the proposed scheme of reduction of capital of Burnpur Cement Limited [Pursuant to the regulation 37 of SEBI( Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended)] which was approved by the board of directors on 14th November 2018 and further modified by the board on 17th January 2019, has been approved by National Stock Exchange and Bombay Stock Exchange on 10th January 2020. The Company will put the matter in its next Board Meeting and proceed accordingly.11-01-2020
Burnpur Cement Ltd - 532931 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer10-01-2020
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 January, 2020 till 48 hours after the declaration of financial results to the Stock Exchange for the quarter ending on 31st December, 2019.31-12-2019
Burnpur Cement Ltd - 532931 - Related Party Transactions For Half Year Ended September 2019
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 30th September, 2019.02-12-2019
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 13th November 2019 published in Business Standards (National Daily English) and 'Ekdin' (Kolkata edition in Bengali) relating to the Financial Results for the quarter and half year ended September 2019.13-11-2019