Financial Results for Dec 31, 2011
Burnpur Cement Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.14-02-2012
14-02-2012
Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2012, has passed and approved the following:- Borrowing of money from West Bengal Financial Corporation.03-02-2012
Board Meeting on Feb 03, 2012
Burnpur Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2012, to consider borrowing of money and obtain various facilities from banks or Financial Institution.31-01-2012
Shifting of Registered Office of the Company
Burnpur Cement Ltd has informed BSE that the registered office of the company has been changed from Palasdiha, Panchgachia Road, Kanyapur, Asansol 713341, West Bengal to 14, Bentinck Street, Gujrat Mansion, 2nd Floor, Kolkata - 700 001, West Bengal which was approved by the member's resolution passed in Annual General Meeting of the Company.03-01-2012
Outcome of AGM
Burnpur Cement Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on November 30, 2011, inter alia, have accorded to the following:1. Audited Annual Accounts of the Company, Management Discussion & Analysis Report, Report on Corporate Governance for the financial year ended March 31, 2011 along with the Report of the Directors and Auditors thereon....01-12-2011
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 November 23, 2011 to November 30, 2011 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on November 30, 2011.11-11-2011
Outcome of Board Meeting
Burnpur Cement Ltd has informed BSE that the Board of Directors at its Meeting held on October 29, 2011, inter alia, has passed and approved the following resolutions :1. Increase of authorised share capital from Rs. 70.00 crore to Rs. 77.00 crore.2. Conversion of 17100000 warrants no 1 allotted to following persons into equity shares....31-10-2011
Financial Results for Sep 30, 2011
Burnpur Cement Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.31-10-2011
Extension of time for holding AGM
Burnpur Cement Ltd has informed BSE that Registrar of Companies, West Bengal has approved the application made by the Company for extension of Annual General Meeting. The Company had applied for extension of Annual General Meeting which was scheduled to be held within September 30, 2011 and it has been approved by the Registrar of Companies upto 2 months i.e. upto November 30, 2011.12-09-2011
Change of Registered Office
Burnpur Cement Ltd has informed BSE that the registered office of the Company has been changed from "Cement Mouse" Saradapally, Ashoknagar, Asansol - 713 304, to the factory premises of the Company at Village - Palashdiha, Panchgachia Road, Kanyapur, Asansol - 713 341 which has been passed by the resolution by circulation on August 24, 2011.24-08-2011