Updates
A.RESIGNATION OF MR. SUDHANSU SEKHAR PANIGRAHI FROM THE POST OF COMPANY SECRETARY W.E.F. 17.04.2017 B.APPOINTMENT OF MR. INDRAJEET KUMAR TIWARY AS COMPANY SECRETARY W.E.F. 14.06.2017 C.BRIEF PROFILE OF MR INDRAJEET KUMAR TIWARY19-06-2017
19-06-2017
Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed find herewith the following: a)Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2017 along with the Auditors Report thereon. b)Declaration towards Auditor's Report with unmodified opinion(s) in respect of the Standalone Financial Results for the Financial Year...16-06-2017
Outcome Of Board Meeting Held On 14Th June, 2017 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed find herewith the following: a)Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2017 along with the Auditors Report thereon. b)Declaration towards Auditor's Report with unmodified opinion(s) in respect of the Standalone Financial Results for the Financial Year...16-06-2017
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 Wednesday, the 14th day of June, 2017, inter-alia, to consider, approve and take on record the Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March, 2017 and to discuss any other matter with the permission of the Chair....06-06-2017
Updates
This is to inform you that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is unable to convene its Board Meeting to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2017, within the stipulated period i.e. 60 days from the end of 31st March, 2017 due to incompletion of Audited...30-05-2017
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.17-04-2017
Shareholding for the Period Ended March 31, 2017
Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here11-04-2017
Compliance Certificate
Submission Compliance Certificate under the provision of Regulation 7(3) of SEBI (LODR) Regulations, 2015.10-04-2017
Statement Of Investors Complaint For The Period From 1St January, 2017 To 31St March, 2017.
Submission of Status of Investors complaints under Regulation 13(3) of SEBI (Listing Obligation and Disclosure Regulations), 2015.10-04-2017