Updates
Burnpur Cement Ltd has informed BSE that the account of the Company with the lenders has become irregular due to non payment of scheduled payment on account of cash flow mismatch as a result of demonetization and depressed market. The matter is under discussion with the lenders and the lead bank is positive on suitable restructuring. The other banks are also in the process to follow the decision of consortium Meeting. Resignation of Director
Burnpur Cement Ltd has informed BSE that Mr. Manoj Kumar Agarwal has been resigned from the directorship of the Company with effective from December 12, 2016. Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, has been passed and approved by the members of the Board in the said meeting:- Appointment of Tapan Kumar Roy as director of the Company. Adjournment of Board Meeting
Burnpur Cement Ltd has informed BSE regarding Adjournment of Board Meeting. Board Meeting Intimation for Results & Closure of Trading Window
Burnpur Cement Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on November 12, 2016, inter-alia, to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2016.Further, to Prevent Insider Trading the "Trading Window" for trading in the equity shares of the Company shall be remain closed from November 04, 2016 and will open 24 hours after... Shareholding for the Period Ended September 30, 2016
Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. 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 at the Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. AGM on Sep 30, 2016
Burnpur Cement Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company will be held on September 30, 2016. Fixes Book Closure for AGM
Burnpur Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 30, 2016. Launching of 'Burnpur Steel'
Burnpur Cement Ltd has informed BSE regarding "Launching of 'Burnpur Steel'."