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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 04th September 2019 published in 'Business Standards' (National Edition in English) and 'Ekdin' (Kolkata edition in Bengali) relating to completion of dispatch of notice convening the 33rd Annual General Meeting of the Company.
04-09-2019
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BURNPUR CEMENT LTD. - 532931 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2019 along with the notice of Annual General Meeting scheduled to be held on 30th September, 2019.
03-09-2019
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BURNPUR CEMENT LTD. - 532931 - Announcement Under Regulation 30 (LODR) W.R.T. To Notice Of The 33Rd AGM

 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 33rd Annual General Meeting of the Company will be held at Hotel Ambassador Royale, Gobindapur Road, Kanyapur, Asansol, pin. - 713305, West Bengal on Monday, the 30th day of September, 2019 at 12.00 Noon to transact the Ordinary and Special Business set out in the Notice sent to all the shareholders of the Company.
03-09-2019
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BURNPUR CEMENT LTD. - 532931 - Notice Of The 33Rd AGM To Be Held On 30Th September, 2019

 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 33rd Annual General Meeting of the Company will be held at Hotel Ambassador Royale, Gobindapur Road, Kanyapur, Asansol, pin. - 713305, West Bengal on Monday, the 30th day of September, 2019 at 12.00 Noon to transact the Ordinary and Special Business set out in the Notice sent to all the shareholders of the Company.
03-09-2019
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Burnpur Cement Ltd - 532931 - Re-Submission Of Results Due To Clerical Errors

 This is continuation to the results uploaded on 09th August 2019, we like to bring to your attention that due to some clerical errors the date is not showing in the Unaudited Financial Results for the quarter ended June 2019. We are hereby uploading the results for the mentioned period again.
09-08-2019
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BURNPUR CEMENT LTD. - 532931 - Fixes Book Closure For Annual General Meeting

 Burnpur Cement Limited informed BSE that the Register of members shall be closed for the period of September 24, 2019 to September 30, 2019 and the record date for determining eligible members to cast their vote through e-voting or through ballot at the ensuing AGM shall be September 30, 2019.
09-08-2019
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BURNPUR CEMENT LTD. - 532931 - Outcome of Board Meeting (AGM on Sept 30, 2019)

 Burnpur Cement Ltd has informed BSE about Outcome of Board Meeting held on August 09, 2019.
09-08-2019
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BURNPUR CEMENT LTD. - 532931 - Results For Quarter Ended June 2019

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 find enclosed herewith Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019 along with the Limited Review Report thereon.
09-08-2019
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Burnpur Cement Ltd - 532931 - Outcome of Board Meeting

 Outcome of Board Meeting held on 09th August, 2019 and Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
09-08-2019
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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 09/08/2019 ,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 Friday, the 9th day of August, 2019 at 3.00 P.M. inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2019 and any other matter with the permission of the Chair. Further as per Company's Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window for dealing in the shares of the Company has been closed from 1st July, 2019 to 11th August, 2019 (both days inclusive) in view of the consideration of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2019. The Trading window will open for trading from 12th August, 2019.
01-08-2019
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