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BURNPUR CEMENT LTD. - 532931 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February, 2024

 Further to our letter dated 5th February, 2024, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company upon the recommendations of the Audit Committee at its meeting held today i.e. 12th February, 2024: a) The Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. b) The Limited Review Report issued by M/s K. Pandeya & Co,, Chartered Accountants, Statutory Auditors of the Company. The Board Meeting commenced at 12:00 Noon and concluded at 12:45 p.m.
12-02-2024
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BURNPUR CEMENT LTD. - 532931 - Board Meeting Intimation for Board Meeting Intimation For Considering, Approval And Taking On Record The Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2023 Along With The Limited Review Report Thereon.

 BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report thereon.
05-02-2024
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BURNPUR CEMENT LTD. - 532931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the requirements of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate received from Niche Technologies Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, in terms of the aforesaid Regulation, for the quarter ended 31st December, 2023. Please take the same on record.
09-01-2024
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BURNPUR CEMENT LTD. - 532931 - Closure of Trading Window

 We wish to inform you that as per the Internal Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the ''Trading Window'' for dealing in shares of the Company shall remain closed for all Designated Persons and their Immediate Relatives from 1st January, 2024 till 48 hours after the declaration to the Stock Exchanges of the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023. This is for your information and record.
28-12-2023
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BURNPUR CEMENT LTD. - 532931 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Sale Of Immovable And Movable Assets Of The Company By M/S UV Asset Reconstruction Company Limited Under The Provisions Of The Securitization And Reconstruction Of Financial Assets And Enforcement Of Security Interest Act, 2002 And Security Interest (Enforcement) Rules, 2002

 This is with reference to our Intimation dated October 17, 2023 made to the stock exchanges regarding receipt of Sale Notice under Section 13(4) of SARFAESI Act, 2002 from M/s UV Asset Reconstruction Company Limited (''UVARCL'') and pursuant to Regulation 30 of the SEBI LODR Regulation 2015, we would like to inform you that the Company is in receipt of an Intimation letter dated November 29, 2023 from UVARCL regarding sale of the Immovable and Movable Assets of the Company under the SARFAESI Act, 2002 and Security Interest (Enforcement) Rules, 2002. We have been informed vide the abovementioned Intimation letter that upon the conclusion of the Auction Process conducted by UVARCL as per their Sale Notice dated October 16, 2023 issued to the Company, M/s Ultratech Cement Limited has emerged as the "successful bidder" for both the Immovable and Movable Assets of the Company and accordingly UVARCL has issued sale certificates dated November 29, 2023 for sale of the Assets.
29-11-2023
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BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30, 33 and 47(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the newspaper advertisements of the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023, published on 10th November, 2023 in ''Business Standard'' (National Daily English) and ''Ekdin'' (Kolkata edition in Bengali''). This is for your information and record.
10-11-2023
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BURNPUR CEMENT LTD. - 532931 - Standalone Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023

 Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the Limited Review Report issued by M/s K. Pandeya & Co. Chartered Accountants, Statutory Auditors of the Company.
09-11-2023
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BURNPUR CEMENT LTD. - 532931 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th November, 2023 In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letter dated 1st November, 2023, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company upon the recommendations of the Audit Committee at its meeting held today i.e. 9th November, 2023: a) The Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. b) The Limited Review Report issued by M/s K. Pandeya & Co., Chartered Accountants, Statutory Auditors of the Company. The Board Meeting commenced at 12:00 Noon and concluded at 12:40 p.m. Kindly take the same on record.
09-11-2023
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BURNPUR CEMENT LTD. - 532931 - Board Meeting Intimation for Considering, Approval And Taking On Record The Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2023 Along With The Limited Review Report Thereon.

 BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2023 along with the Limited Review Report thereon.
01-11-2023
Bigul

BURNPUR CEMENT LTD. - 532931 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Receipt Of Sale Notice Under Section 13(4) Of SARFAESI Act, 2002 From M/S UV Asset Reconstruction Company Limited

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company is in receipt of a Sale Notice under Section 13(4) of the SARFAESI Act, 2002 dated October 16, 2023 received vide courier on October 17, 2023 from M/s UV Asset Reconstruction Company Limited (''UVARCL''), wherein it is stated that they have published notices for sale of movable and immovable properties of the Company more particularly described in the schedule of the letters attached herein for the recovery of Rs. 519.02.09.262.08/- due to them from the Company and the Guarantors namely Mr. Ashok Gutgutia and Mr. Manoj Kumar Agarwal. This is for your information and records please.
17-10-2023
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