Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, inter alia, has passed and approved the following;1. Fixation of date & place of Annual General Meeting on September 30, 2016 at the registered office of the Company at 11.00 am.2. Approval of related party transaction.... Standalone Financial Results, Limited Review Report for June 30, 2016
Burnpur Cement Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Result of Voting through Postal Ballot & E-Voting
Burnpur Cement Ltd has informed BSE regarding "Result of Voting through Postal Ballot & E-Voting". 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 August 13, 2016, inter alia, to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2016.Further, Prevent Insider Trading the "Trading Window" for trading in the equity shares of the Company shall be remain closed from August 05, 2016 and will open 24 hours after the announcement... Updates
Burnpur Cement Ltd has informed BSE regarding "Submission of Memorandum to Hon'ble President of India." Resignation of Director
Burnpur Cement Ltd has informed BSE that the Mr. Prem Prakash Agarwal has been resigned from the directorship of the Company with effective from July 25, 2016. Shareholding for the Period Ended June 30, 2016
Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Burnpur Cement Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Appointment of Woman Director
Burnpur Cement Ltd has informed BSE that the Mrs. Indrani Sen has been appointed as the director of the Company of the Company with effective from July 01, 2016. Notice of Postal Ballot
Burnpur Cement Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.