BURNPUR CEMENT LTD. - 532931 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 201930-04-2019
30-04-2019
Burnpur Cement Ltd - 532931 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBURNPUR CEMENT LTD. 2CININE817H01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 23 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Indrajeet Kumar Tiwary Designation: Company Secretary & Compliance Officer EmailId: cs@burnpurcement.com Name of the Chief Financial Officer: Pawan Pareek Designation: Chief Financial Officer EmailId: commercial@burnpurcement.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
BURNPUR CEMENT LTD. - 532931 - Burnpur Cement Hereby Submitted Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) 2015.
With reference to the above subject, we are enclosing herewith Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the half yearly ended March 2019.22-04-2019
Burnpur Cement Ltd - 532931 - Shareholding for the Period Ended March 31, 2019
Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here19-04-2019
BURNPUR CEMENT LTD. - 532931 - Burnpur Cement Limited Is Hereby Submitting Compliance Certificate For The Half Year Ended 31St March, 2019
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance certificate certifying physical and electronic transfer facility for the half year ended 31.03.201913-04-2019
Burnpur Cement Ltd - 532931 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Indrajeet Kumar TiwaryDesignation :- Company Secretary and Compliance Officer11-04-2019
BURNPUR CEMENT LTD. - 532931 - Disclosure Under Regulation 30Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Assignment of Debts by Central Bank of India in favour of UV Asset Reconstruction Company Limited with effect from 29.03.201909-04-2019
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) and clarification given by NSE vide its letter no. NSE/CML/2019/11 dated April 02, 2019 regarding trading restriction period. This is to inform you that Trading Window shall remain closed for all designated persons and their immediate relatives with immediate effect i.e. 3rd April, 2019 till 48 hours after the declaration of financial results to the Stock Exchange for the financial year ending on 31st March, 201903-04-2019
BURNPUR CEMENT LTD. - 532931 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0000 Name of the Signatory :- Indrajeet Kumar TiwaryDesignation :- Company Secretary and Compliance Officer21-01-2019
BURNPUR CEMENT LTD. - 532931 - Outcome of Board Meeting
Outcome of Board Meeting held on 17th January, 2019 and Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201517-01-2019