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 21, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2012. Updates on Patratu Project
Burnpur Cement Ltd has submitted to BSE a copy of the Revised annoucement relating to Patratu Project. (For more details kindly refer Corporate Announcements on www.bseindia.com). Information relating to Patratu Project
Burnpur Cement Ltd has informed BSE regarding Information relating to Patratu Project. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of Board Meeting (AGM on Sep 28, 2012)
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2012, inter alia, has passed the following resolution :1. Increase of authorized share capital from Rs. 77.00 crore to Rs. 87.00 crore.2. To issue 5000000 Convertible warrants no 3 @ Rs. 10/- each to part finance the ongoing setting up of cement plant at Patratu, Jharkhand to following persons.... Financial Results & Limited Review for June 30, 2012
Burnpur Cement Ltd about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2012, has been passed and approved the following resolution:1. Borrowing of money from United Bank of India. Board Meeting on July 30, 2012
Burnpur Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2012, to consider borrowing of money and obtain various facilities from banks or Financial Institution. Auditors Report for March 31, 2012
Burnpur Cement Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2012. Financial Results for March 31, 2012
Burnpur Cement Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. Publish Audited Results
Burnpur Cement Ltd has informed BSE that the Company will submit the audited financial result for the financial year 2011-12 and audited quarterly financial result for the quarter ended on March 31, 2012 instead of un-audited financial result before May 30, 2012. i.e. within 60 days from the end of the quarter/financial year.