Fixes Record Date For Ensuing AGM
Burnpur Cement Limited fixes record date for determining eligible members to cast their vote through e-voting or through ballot at the ensuing AGM shall be September 21, 201813-08-2018
13-08-2018
Fixes Book Closure For AGM
Burnpur Cement Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2018.13-08-2018
Outcome of Board Meeting
Outcome of Board Meeting held on 13th August, 2018 and Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201513-08-2018
Closure of Trading Window
As per Company's Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company shall remain closed from 3rd August, 2018 to 16th August, 2018 (both days inclusive) in view of the consideration of the Unaudited Standalone Financial Results of the Company for the Quarter on 30th June, 2018. The Trading window will open for trading from 17th August, 2018.02-08-2018
Board Meeting Intimation for Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window
BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2018 and Closure Of Trading Window02-08-2018
Outcome of Board Meeting
Outcome of Board Meeting held on 27th August, 2018 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201527-07-2018
Shareholding for the Period Ended June 30, 2018
Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here20-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer20-07-2018
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201530-06-2018
Board Meeting-Outcome of Board Meeting
Outcome of Board meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201528-05-2018