Updates
Rectification of Discrepancies in Financial Result for the Quarter and Half year ended September 201721-12-2017
21-12-2017
Change in Corporate Office Address
The corporate office of the Company has been changed from 14, Bentinck Street, 2nd floor, Kolkata- 700 001 to '7/1 Anandilal Poddar Sarani (Russel Street) 5th foor, Flat No - 5B, Kanchana Building, Kolkata - 70007106-12-2017
Outcome of Board Meeting
Outcome of Board Meeting held on 14th November, 2017 and Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201514-11-2017
Financial Results For The Quarter And Half Year Ended September 30, 2017.
Outcome of Board Meeting held on 14th November, 2017 and Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201514-11-2017
Board Meeting On 14.11.2017
Notice for the meeting of the Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201507-11-2017
Minutes Of 31St Annual General Meeting Of Burnpur Cement Limited Held On 25Th September, 2017.
Submission of minutes of 31st Annual General Meeting Of Burnpur Cement Limited Held On 25th September, 2017.23-10-2017
Cessation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed find herewith the following: a)Resignation of Mr. Sandip Roy from the post of Chief Financial Officer with effect from 22.10.2017.23-10-2017
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.12-10-2017
Compliance Certificate For The Half Year Ended 30.09.2017
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 30.09.2017.12-10-2017
Statement Of Investor Complaints For The Quarter Ended 30.09.2017
Pursuant to Regulation 13 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed find herewith details of Investor Complaints.11-10-2017