Annual report for Burnpur Cement Ltd. for FY-2015
27-05-2015
Updates
Burnpur Cement Ltd has informed BSE that the trial production from the Company's New Grinding Unit at Patratu started on May 23, 2015 and full fledged production from the said grinding unit will start from June, 2015. Further it is clarified that only grinding unit is ready to start the production whose trial production tested on May 23, 2015 and the production from its clinker unit will take some more time as it is under construction.23-05-2015
Closure of Trading Window
Burnpur Cement Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on May 27, 2015, inter-alia, to consider and approve the Audited Financial Results of the Company for the financial year ended 2014-15 and quarter ended March 31, 2015.Further, the Company has inform that to Prevent Insider Trading, the "Trading Window" for trading in the equity shares of the Company shall be remain closed from May 20, 2015...16-05-2015
Outcome of Board Meeting (EGM on June 27, 2015)
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, the following resolution has been passed and approved by the members present in the said meeting.1. Raising of fund through issue of 16000000 convertible warrants to promoters and non promoters.2. Calling of Extra Ordinary General Meeting on June 27, 2015.3. Increase of Authorised Share Capital.12-05-2015
Board Meeting on May 12, 2015
Burnpur Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2015 to discuss and approve the further issue of warrants by way of preferential allotment to promoter & non promoters and matters relating to other business.11-05-2015
Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2015 has passed and approved the following resolutions :- Allotment of 3570000 convertible warrants to Sudama Trading & Investments Ltd.23-04-2015
Board Meeting on April 23, 2015
Burnpur Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2015, inter alia, to discuss and approve the allotment of 3570000 convertible warrants to non promoters.20-04-2015
Shareholding Pattern For March 31, 2015
Burnpur Cement Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.10-04-2015
Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board Meeting of the Company has been successfully held on March 31, 2015 and the following resolution has been passed and approved by the members of the Board : 1. Consider, Approval and acceptance of terms and conditions of sanction of Term Loan II and Working capital loan for patratu project and joint documentation with the banks and charge creation to secure the above loan.06-04-2015
Board Meeting on March 30, 2015
Burnpur Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to consider, accept & approve the sanction letter in connection with the sanction of Term Loan II and working capital loan for the Patratu project and other business if any.30-03-2015