BURNPUR CEMENT LTD. - 532931 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 03, 2019 for Ashok Gutgutia & Others BURNPUR CEMENT LTD. - 532931 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Burnpur Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Burnpur Cement Ltd - 532931 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In accordance with the outcome uploaded pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 we hereby clarifying that Mr. Indrajeet Kumar Tiwary is hereby resigned from the post of Company secretary and appointed as a Wholetime Director with effect from 02nd October, 2019. Further, Mr. Tapas Tirtha appointed as Company Secretary and Compliance Officer with effect from 02nd October, 2019. Burnpur Cement Ltd - 532931 - Update Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our outcome of board meeting dated 30/09/2019, find below the followings: 1. Mr. Ashok Gutgutia, Mr. Aman Jain, Mrs. Sweety Jain, Mr. Prem Prakash Sharma and Mr. Subrata Mookerjee has been removed under Section 9(1)(a), 15 and 16 of SARFAESI Act, 2002 and Clause 7(b) of RBI Circular bearing Reference No. RBI/2015-16/93 DNBR (PD) CC.No.04./SCRC/26.03.001/2015-16 dated 01.07.2015 w.e.f. 01/10/2019. 2. Find below the contact details of Mr. Tapas Tirtha, Company Secretary to be appointed w.e.f. 02/10/2019. Mobile: +91 8100123808 Mail Id: cs@burnpurcement.com Burnpur Cement Ltd - 532931 - Shareholders Meeting Scrutinizer''s Report
In continuation of our letter dated 30th September, 2019, we are enclosing herewith voting results in the prescribed format along with Consolidated Scrutinizer's Report dated 1st October, 2019 in accordance with 44(3) of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015. BURNPUR CEMENT LTD. - 532931 - Outcome of Board Meeting
Outcome of Board Meeting held on 30thSeptember, 2019 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BURNPUR CEMENT LTD. - 532931 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In Accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 we hereby enclosed the summary of proceedings of 33rd Annual General Meeting (AGM) of the Company held on Monday, 30th September, 2019: 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 October, 2019 till 48 hours after the declaration of financial results to the Stock Exchange for the quarter ending on 30th September, 2019. BURNPUR CEMENT LTD. - 532931 - Outcome of Board Meeting
Outcome of Board Meeting held on 16th September, 2019 and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Burnpur Cement Ltd - 532931 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to the news paper advertisement uploaded on 04th September 2019, we like to bring to your attention that due to technical error the paper cuttings were not uploaded with the covering letter. We are hereby uploading the newspaper advertisements cuttings again.