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BURNPUR CEMENT LTD. - 532931 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 37th Annual General Meeting ('AGM') of the Company and the Annual Report of the Company for the financial year 2022-23. The 37th AGM of the Company is scheduled to be held on Thursday, 21st September, 2023 at 12:00 Noon IST through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') facility. The said Notice of AGM along with Annual Report for the financial year 2022-23 is also available on the website of the company at www.burnpurcement.com. The cut-off date for reckoning the names of members for remote e-Voting is 14th September, 2023. The remote e-Voting will be available from Monday, 18th September, 2023 (9.00 a.m. IST) to Wednesday, 20th September, 2023 (5.00 p.m. IST). Kindly note that the soft copies of the Notice of AGM and the Annual Report 2022-23 have been dispatched by e-mail only to the members of the Company.
25-08-2023
Bigul

BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the newspaper advertisements dated 17th August, 2023 published in ''Business Standard'' (National Daily English) and ''Ekdin'' (Kolkata edition in Bengali) intimating that the 37th Annual General Meeting of the Company will be held on Thursday, the 21st day of September, 2023 at 12: Noon through VC/OAVM facility. This is for your information and record.
17-08-2023
Bigul

BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30, 33 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of the newspaper advertisements of the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2023, published on 10th August, 2023 in ''Business Standard'' (National Daily English) and ''Ekdin'' (Kolkata edition in Bengali). This is for your information and record.
10-08-2023
Bigul

BURNPUR CEMENT LTD. - 532931 - Intimation Of Book Closure And Record Date Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Purpose Of AGM Of The Company

 This is to inform you that the Register of Members shall remain closed for the period from September 15, 2023 to September 21, 2023 for the purpose of the 37th AGM of the Company to be held on September 21, 2023. Further the record date for determining the eligible members to cast their vote through e-voting has been fixed on September 14, 2023. Kindly take the same on record.
09-08-2023
Bigul

BURNPUR CEMENT LTD. - 532931 - Unaudited Standalone Financial Results Of The Company Along With The Limited Review Report For The Quarter Ended 30Th June, 2023

 Further to our letter dated 2nd August, 2023, please find attached the Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June, 2023.
09-08-2023
Bigul

BURNPUR CEMENT LTD. - 532931 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th August, 2023 In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, Further to our letter dated 2nd August, 2023, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 9th August, 2023 has taken the following decisions: Approved the Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June, 2023 The Annual General Meeting ('AGM') of the Company has been scheduled to be held on Thursday, 21st Day of September, 2023 at 12:00 Noon via Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Re-appointment of Statutory Auditors of the Company for the financial year 2023-24 Other agendas as per document enclosed
09-08-2023
Bigul

BURNPUR CEMENT LTD. - 532931 - Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2023 Along With The Limited Review Report Thereon.

 BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 9th August, 2023, inter-alia to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2023 along with the Limited Review Report thereon. Further as per Company's Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and with reference to our notice dated 29th June, 2023 of Closure of Trading Window, the Trading Window for dealing in shares of the Company was closed from 1st July, 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 11th August, 2023 (both days inclusive). Kindly take the above on record.
02-08-2023
Bigul

BURNPUR CEMENT LTD. - 532931 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Payment Of Penalty As Per SEBI Order

 This is in reference to the disclosures made on 16th June, 2023 and 17th June, 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - SEBI order imposing penalty on the Company. We hereby wish to inform you that the Company has duly complied with SEBI order dated June 14, 2023 (received vide email dated June 16, 2023) and accordingly remitted the payment of Rs. 6,00,000/- (Rupees Six lakh only) in full on July 14, 2023.
15-07-2023
Bigul

BURNPUR CEMENT LTD. - 532931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the requirements of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate received from Niche Technologies Private Limited, Registrar & Share Transfer Agent (RTA) of the Company, in terms of the aforesaid Regulation, for the quarter ended 30th June, 2023. Please take the above on record.
08-07-2023
Bigul

BURNPUR CEMENT LTD. - 532931 - Closure of Trading Window

 We wish to inform you that as per the Internal Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015 (as amended), the Trading Window for dealing in shares of the Company shall remain closed for all Designated Persons and their Immediate Relatives from 1st July, 2023 till 48 hours after the declaration to the Stock Exchanges of the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2023. This is for your information and record.
29-06-2023
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