Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Burnpur Cement Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
14-02-2015
Closure of Trading Window
Burnpur Cement Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on February 14, 2015, inter alia, to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2014.Further, the "Trading Window" for trading in the equity shares of the Company shall be remain closed from February 05, 2015 and will open 24 hours after the announcement by the Company...04-02-2015
Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2015, has passed and approved the following:1. Conversion of 50,00,000 warrants into equity shares.2. Pledging of 21799826 shares held by promoters of the company in favour of Banks (consortium finance).31-01-2015
Cancellation of Board Meeting
Burnpur Cement Ltd has informed BSE that the meeting of the Board of Directors which was scheduled to be held on January 30, 2015 cancelled due to want of quorum.30-01-2015
Board Meeting on Jan 30, 2015
Burnpur Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2015, to discuss the status of proposal for additional credit facilities submitted to banks for patratu project and other business if any.24-01-2015
Board Meeting on Jan 31, 2015
Burnpur Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2015, to consider the conversion of warrants into equity shares and other business if any.22-01-2015
Shareholding Pattern For December 31, 2014
Burnpur Cement Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.16-01-2015
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, 2014, inter alia, has passed and approved the following resolutions:1. Appointment of Mr. Sajjan Kumar Agarwal as CFO.2. Appointment of Women Director.14-11-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.14-11-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Burnpur Cement Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199210-11-2014