Financial Results For The Quarter Ended 30Th June, 2017.
Outcome of Board Meeting held on 14th August, 2017 and Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201514-08-2017
14-08-2017
Outcome of Board Meeting
Outcome of Board Meeting held on 14th August, 2017 and Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201514-08-2017
Outcome of Board Meeting
Outcome of Board Meeting held on 12th August, 2017 and Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201512-08-2017
Board Meeting Adjourned
This is to inform you that due to adoption of Indian AS, and changes in Accounting due to effect of the Indian AS, the board of directors could not adopt and approve Un-audited Financial Results for the Quarter Ended 30th June, 2017 so the board of directors decided to adjourne the board meeting and reschedule it on some later day to adopt the Unaudited Financial Results for the Quarter Ended 30th June, 2017 and Limited Review Report thereon....12-08-2017
Notice For The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 12th day of August, 2017, inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2017 and to discuss any other matter with the permission of the Chair....03-08-2017
Updates
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors of the Company has authorized following Key Managerial Personnel to determine the materiality of any event and make the disclosure of the same to Stock Exchanges within the specified time as well as website of the Company:...18-07-2017
Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed find herewith the following: a) Appointment of Ms. Archana Singh as a Woman Director of the Company w.e.f. 18.07.2017. b) Appointment of Mr. Keshav Jaipuria as a Director of the Company w.e.f. 18.07.2017. Kindly take the same on record.18-07-2017
Shareholding for the Period Ended June 30, 2017
Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here07-07-2017
Statement Of Investor Complaints For The Quarter Ended 30.06.2017, Pursuant To Regulation 13 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, With reference to the above captioned subject, the details of Investor Complaints for the quarter ended 30.06.2017 is mentioned below: Sl. No. Particulars No. of Investor Complaints 1 Complaints pending at the beginning of the Quarter i.e. as on 01-04-2017 Nil 2 Complaints received during the Quarter i.e. from 01-04-2017 to 30-06-2017 Nil...07-07-2017
Updates
This is in reference to our earlier letter submitted on June 15, 2017, we would like to inform you that the Board meeting with respect to adoption of Audited Financial results for the year ended 31.03.2017 was duly held on June 14, 2017 and the same could not be approved by the Board on the same day due to extended discussion related to huge loss suffered by the company during the preceding financial year. It was then decided to adjourn the meeting...20-06-2017