Fixes Book Closure for AGM
Burnpur Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2013. Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2013, has passed and approved the following:- Issue of 4000000 convertible warrants to Promoters. Board Meeting on August 29, 2013
Burnpur Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2013, to discuss and approve the matter regarding raising of funds from various sources through various modes. Updates on Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2013, inter alia, have also passed the following resolution :- Allotment of 70,00,000 warrants to following persons:(a) Solex Finance Pvt. Ltd. - 25,00,000 (Non Promoters)(b) Grade Merchandise Pvt. Ltd. - 25,00,000 (Non Promoters)(c) Imtihan Distributors Pvt. Ltd. - 20,00,000 (Non Promoters) Outcome of Board Meeting (AGM on Sept 28, 2013)
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2013, inter alia, has passed and approved the following resolutions:1. Increase of authorized share capital from Rs. 87.00 crore to Rs. 97.00 crore.2. Conversion of 2135000 warrants out of 12550000 convertible warrants no 2 allotted on December 04, 2012, into equity shares of the Company.... Financial Results & Limited Review for June 30, 2013
Burnpur Cement Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has passed the following;1. Approval of transfer of shares from one promoter to another promoter.2. Approval of creation of second charge on P&M; situates at plant at Asansol.3. Approval of appointment of Ashish Roy Choudhury as CEO of the Company. Auditors Report for March 31, 2013
Burnpur Cement Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013. Financial Results for March 31, 2013 (Audited)
Burnpur Cement Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.