Burnpur Cement Ltd - 532931 - Financial Results For The Quarter And Half Year Ended September 30, 2019
Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019 along with the Auditors Report thereon. BURNPUR CEMENT LTD. - 532931 - Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Enclosed find herewith the following: a) Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019 along with the Auditors Report thereon. b) The Board discussed upon the other various means to reduce its costs and enhance the profitability. The Board Meeting started at 12.00 Noon and concluded at 4.30 P.M. Burnpur Cement Ltd - 532931 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Durga Prasad, Director of the Company intimated the Board of Director on 11th November 2019 regarding his resignation from his post w.e.f. 11th November 2019. 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 12/11/2019 ,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 Tuesday, the 12th day of November, 2019 at 12.00 Noon inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th September, 2019 and any other matter with the permission of the Chair. 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 September 2019. 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 September 30, 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. Burnpur Cement Ltd - 532931 - 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 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 September 2019. Burnpur Cement Ltd - 532931 - Minutes Of The Proceedings Of 33Rd Annual General Meeting
We enclose, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Minutes of the Proceedings of the Thirty Three Annual General Meeting of the Company held on 30th September, 2019. This is for your information and record. BURNPUR CEMENT LTD. - 532931 - Shareholding for the Period Ended September 30, 2019
Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Burnpur Cement Ltd - 532931 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Tapas TirthaDesignation :- Company Secretary and Compliance Officer