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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 June 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.
24-07-2019
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Burnpur Cement Ltd - 532931 - Shareholding for the Period Ended June 30, 2019

 Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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BURNPUR CEMENT LTD. - 532931 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Indrajeet Kumar TiwaryDesignation :- Company Secretary and Compliance Officer
05-07-2019
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Burnpur Cement Ltd - 532931 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 31st March, 2019.
16-06-2019
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Burnpur Cement Ltd - 532931 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report10/05/2019 3 Name of the Certifying Firm Rajesh Ghorawat, Practising Company Secretary 4 Name of the Certifying Individual Rajesh Ghorawat 5Membership TypeFCS 6 Membership Number 7226 7 CP No. 20897 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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Burnpur Cement Ltd - 532931 - Disclosure Under Regulation 30 Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015

 Assignment of Debt by State Bank of India in favour of UV Asset Reconstruction Company Limited with effect from 17/05/2019
24-05-2019
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BURNPUR CEMENT LTD. - 532931 - Financial Results For The Year Ended 31St March, 2019

 Burnpur Cement Limited is hereby declared the Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019 along with the Auditors Report
17-05-2019
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BURNPUR CEMENT LTD. - 532931 - Outcome of Board Meeting

 Outcome of Board Meeting held on 17th May, 2019 and Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-05-2019
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Annual report for Burnpur Cement Ltd. for FY-2019
17-05-2019
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BURNPUR CEMENT LTD. - 532931 - Board Meeting Intimation for Financial Results 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 17/05/2019 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and year ended on 31st March, 2019 and any other matter with the permission of the Chair.
09-05-2019
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