Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Burnpur Cement Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
13-08-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Burnpur Cement Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE10-08-2015
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, 2015, inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2015.Further, that to Prevent Insider Trading, the "Trading Window" for trading in the equity shares of the Company shall be remain closed from .August 05, 2015 and will open 24 hours after the announcement...04-08-2015
Shareholding Pattern For June 30, 2015
Burnpur Cement Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.17-07-2015
Inauguration of New Plant at Patratu on July 13, 2015
Burnpur Cement Ltd has informed BSE that the Company's New Plant at Patratu Industrial Area, Patratu, Jharkhand will be inagurated by Hon'ble Chief Minister of Jharkhand, Shri Raghuvar Das on July 13, 2015 at 10.30 a.m. Other eminent personalities will be present in this auspicious occasion to grace the ceremony.10-07-2015
Outcome of EGM (Clause 35A)
Burnpur Cement Ltd has informed BSE that the Extraordinary General Meeting (AGM) of the Company was held on June 27, 2015, under Clause 35A.30-06-2015
Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2015, has passed & approved the following resolution:- Conversion of 35,70,000 warrants into Equity Shares.22-06-2015
Board Meeting on June 22, 2015
Burnpur Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2015, inter alia, to approve and allotment of equity shares on conversion of warrants.13-06-2015
Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has passed and approved the following:- Appointment of Secretarial Auditor.27-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Burnpur Cement Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.27-05-2015