Shareholding for the Period Ended September 30, 2018
Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here07-10-2018
07-10-2018
Compliance Certificate Certifying Physical And Electronic Transfer Facility For The Half Year Ended 30.09.2018
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 30.09.201805-10-2018
Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015.
Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 issued by a practicing Company Secretary.05-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer05-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Resctification in Discrepencies in the Disclosure of Voting result of 32nd Annual General Meeting of the Company along with Scrutinizer''s Report in terms of Regulation 44 of SEBI (LODR), Regulations, 201505-10-2018
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 here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting result of 32nd Annual General Meeting of the Company along with Scrutinizer''''s Report in terms of Regulation 44 of SEBI (LODR), Regulations, 201529-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 32nd AGM of the Company held on September 28, 201828-09-2018
Submission Of Notice For 32Nd Annual General Meeting
Notice of 32nd Annual General Meeting to be held on 28th September, 201803-09-2018
Financial Results For The Quarter Ended 30Th June, 2018
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Enclosed find herewith the following pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201513-08-2018