BURNPUR CEMENT LTD. - 532931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the requirements of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate received Niche Technologies Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, in term so of the aforesaid regulation, for the quarter ended 30th September, 2023. Please take the same on record. BURNPUR CEMENT LTD. - 532931 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Receipt Of Notice Under Section 13(4) Of SARFAESI Act, 2002 From M/S UV Asset Reconstruction Company Limited
Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we would like to inform you that the Company is in receipt of a Notice under Section 13(4) of the SARFAESI Act, 2002 read with SARFAESI Rules, 2002 dated October 3, 2023 received vide speed post on October 6, 2023 from M/s UV Asset Reconstruction Company Limited (''UVARCL''), wherein they have stated that due to failure to repay the amount to the tune of Rs. 519,02,09,262.28/- by the Company and the Guarantors namely Mr. Ashok Gutgutia and Mr. Manoj Kumar Agarwal, the said UVARCL by exercising the powers conferred on them under section 13(4) of the SARFAESI Act, 2002 read with Rule 8 of the SARFAESI Rules, 2002, has taken possession of the secured property more particularly described in the schedule of the letter attached herein on September 30, 2023. This is for your information and records please. BURNPUR CEMENT LTD. - 532931 - Closure of Trading Window
We wish to inform you that as per the Internal Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the ''Trading Window'' for dealing in shares of the Company shall remain closed for all Designated Persons and their Immediate Relatives from 1st October, 2023 till 48 hours after the declaration to the Stock Exchanges of the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2023. This is for your information and record. BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
in continuation to our earlier submission in connection with the 37th Annual general Meeting (AGM) of the Company held on Thursday, September 21, 2023 at 12:00 Noon through Video Conferencing/Other Audio Visual Means (VC/OAVM), please note that the members of the Company at the said AGM have approved the appointment of M/s K. Pandeya & Co., Chartered Accountants (FRN:000135C) as the Statutory Auditors of the Company for a term of 1 (One) year to hold office from the conclusion of the 37th AGM up to the conclusion of the 38th AGM of the Company. Further, the details as required under the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 were already disclosed in our earlier submission dated 9th August, 2023. BURNPUR CEMENT LTD. - 532931 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
in continuation to our letter dated September 21, 2023, we are enclosing herewith the details of the voting results in the prescribed format along with the Consolidated Scrutinizers Report dated September 21, 2023 in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Resolution Nos. 1 to 4 as stated in the Notice of AGM dated 9th August, 2023 were passed by the shareholders with requisite majority. BURNPUR CEMENT LTD. - 532931 - Shareholders Meeting/Postal Ballot - Proceeding Of The 37Th Annual General Meeting Of The Company
Proceedings of the 37th Annual General Meeting of the Company held on Thursday, September 21, 2023 at 12: 00 Noon through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility. BURNPUR CEMENT LTD. - 532931 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a summary of the proceedings of the 37th AGM of the Company held on Thursday, September 21, 2023 at 12:00 Noon through Video Conferencing/Other Audio Visual Means (VC/OAVM). Kindly take the above on record and acknowledgement. BURNPUR CEMENT LTD. - 532931 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - NFRA Order On The Statutory Auditors Of The Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the company is in receipt of a letter dated 14.09.2023 from M/s K. Pandeya & Co., Chartered Accountants, Statutory Auditors of the Company, wherein they have stated that the ''National Financial Reporting Authority'' vide order no. 29/2023 dated 21.08.2023 imposed monetary penalties and sanctions, which will take effect after 30 days from the date of issuance of the order. The Statutory Auditors have accordingly confirmed that the aforesaid order shall not have any implication on the conduct of audit of its clients and further CA Manjeet Kumar Verma, Engagement Partner, shall not directly or indirectly take part in any of the assignments of the audit firm till the time the debarment is lifted or the period of 5 years lapses, whichever is earlier. BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements dated 26th August, 2023 published in ''Business Standard'' (English Language- All Editions) and ''Ekdin'' (Bengali Language- Kolkata Edition), in respect of Notice of the 37th Annual General Meeting of the Company scheduled to be held on Thursday, 21st September, 2023 at 12:00 Noon (IST) through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM'') facility. This is for your information and record. BURNPUR CEMENT LTD. - 532931 - Notice Of The 37Th Annual General Meeting Of The Company Scheduled To Be Held On Thursday, 21St September, 2023 At 12:00 Noon IST Through Video Conferencing/Other Audio-Visual Means (''VC/OAVM'') Facility
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 37th Annual general Meeting (''AGM'') of the Company scheduled to be held on Thursday, 21st September, 2023 at 12:00 Noon IST through Video Conferencing/Other Audio-Visual Means (''VC/OAVM'') facility. The cut off date for reckoning the names of members for remote e-Voting is 14th September, 2023. The remote e-Voting will be available from Monday, 18th September, 2023 (9:00 a.m. IST) to Wednesday, 20th September, 2023 (5:00 p.m. IST). Kindly note that the soft copies of the Notice of AGM and Annual Report 2023 have been dispatched by e-mail to the members of the Company whose e-mail addresses are registered with either the Company or the Depositories.