Authorised KMPs to determine materiality of events/information
Burnpur Cement Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".07-01-2016
07-01-2016
Updates
Burnpur Cement Ltd has informed BSE that the operation of the Clinkerisation Unit started on December 28, 2015 and production from grinding unit has already started in the month of May, 2015.29-12-2015
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, 2015, inter alia, has passed and approved the following resolution :- Approval to change the RTA (Registrar & Share Transfer Agent).14-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Burnpur Cement Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.14-11-2015
Board 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 14, 2015, inter alia, to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2015.Further, the Prevent Insider Trading the "Trading Window" for trading in the equity shares of the Company shall be remain closed from November 05, 2015 and will open 24 hours after...04-11-2015
Shareholding Pattern for September 30, 2015
Burnpur Cement Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.13-10-2015
Outcome of AGM
Burnpur Cement Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2015.01-10-2015
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, 2015 to September 30, 2015 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.22-09-2015
Outcome of Board Meeting (AGM on Sept 30, 2015)
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has passed and approved the following:1. Fixation of date & place of Annual General Meeting on September 30, 2015 at the registered officer of the Company at 11.00 am.2. Approval of related party transaction.3. Closing of Register of Members.18-08-2015