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. Shareholding for the Period Ended September 30, 2017
Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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 here Scrutinizer's Report
Sub: Compliance under Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following in relation to the 31st Annual General Meeting (AGM) of the Company held on Monday, 25th September, 2017 :... Outcome of AGM
Sub: Compliance under Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following in relation to the 31st Annual General Meeting (AGM) of the Company held on Monday, 25th September, 2017 :... Financial Results For Jun 30, 2017
Pursuant to Regulation 30, read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its 225th Meeting, held on September 14, 2017, has, inter alia, pursuant to Regulation 33 of the Listing Regulations, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2017. The said Financial Results, along with the Limited Review Report thereon, has been enclosed herewith. Outcome of Board Meeting
Pursuant to Regulation 30, read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its 225th Meeting, held on September 14, 2017, has, inter alia, pursuant to Regulation 33 of the Listing Regulations, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2017. The said Financial Results, along with the Limited Review Report thereon, has been enclosed herewith. Board Meeting On 14.09.2017
Notice for the meeting of the Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Press Release / Media Release
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, enclosed find herewith a certified copy of Newspaper Advertisement published in English (Business Standard) and Bengali (Ek din) newspapers for Notice of the 31st Annual General Meeting (AGM), Book Closure and E-Voting facility provided by the Company. Fixes Book Closure For 31St Annual General Meeting (AGM)
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2017, to Monday, September 25, 2017 (both days inclusive), for the purpose of aforesaid ensuing AGM.