Outcome of EGM
Burnpur Cement Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on February 25, 2013.27-02-2013
27-02-2013
EGM on Feb 25, 2013
Burnpur Cement Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 25, 2013.05-02-2013
Outcome of Board Meeting (EGM on Feb 25, 2013)
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2013, has been passed and approved the following resolutions:1. Issue of 10000000 convertible warrants to non-promoters.2. Fixing of venue, date & time of EGM (EGM will be held on February 25, 2013 at Asansol)4. Approval of Cost Audit Report for the financial year 2011-12.25-01-2013
Financial Results & Limited Review for Dec 31, 2012
Burnpur Cement Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.25-01-2013
Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 24, 2012, have passed the following resolution:RESOLVED THAT the Consent of Board of Directors be and is hereby approved the bridge loan amounting Rs. 38.90 lakh (Rupees Thirty eight lakh ninety thousands only) sanctioned by West Bengal Industrial Development Corporation Ltd. (WBIDC).24-12-2012
Board Meeting on Dec 24, 2012
Burnpur Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 24, 2012, to consider and approve the bridge loan sanctioned by West Bengal Industrial Development Corporation Ltd. (WBIDC).21-12-2012
Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 04, 2012, has passed and approved the allotment of 12550000 (One crore twenty five lakh fifty thousand) convertible warrants to the persons after receiving of 25% of Rs. 10/- per warrant from each.04-12-2012
Board Meeting on Dec 04, 2012
Burnpur Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 04, 2012, to consider the allotment of convertible warrants to various allottees.03-12-2012
Financial Results & Limited Review for Sep 30, 2012
Burnpur Cement Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.16-10-2012
Outcome of AGM
Burnpur Cement Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012