Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014, inter alia, has passed and approved the following resolution:1. Conversion of 10415000 warrants into equity shares.2. Appointment of J.C. Bhutani as an additional director. Financial Results & Auditors Report for March 31, 2014 (Audited)
Burnpur Cement Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Shareholding Pattern for March 31, 2014
Burnpur Cement Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Adjournment of Board Meeting
Burnpur Cement Ltd has informed BSE that the meeting of the Board of Directors which was scheduled to be held on March 10, 2014, adjourned due to want of quorum and the said meeting has been adjourned till the date to be decided by the Chairman. Board Meeting on Mar 10, 2014
Burnpur Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 10, 2014, to consider the conversion of warrants into equity shares and other business if any. Financial Results & Limited Review for Dec 31, 2013
Burnpur Cement Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2014, has passed and approved the following resolutions:1. Documentation in connection with Enhancement of working capital loan Rs.18.20 crore to Rs.25.20 crore sanctioned by State Bank of India, SME Branch, Asansol.2. Authorisation to Directors to sign the agreement papers and other documents in connection with the above mentioned loan. Board Meeting on Jan 15, 2014
Burnpur Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 15, 2014, to consider enhancement of working capital loan or other credit facilities sanctioned by Stake Bank of India, SME Branch, Asansol. Financial Results & Limited Review for Sept 30, 2013
Burnpur Cement Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.