BURNPUR CEMENT LTD. - 532931 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31.03.2023.
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the certificate from a Practicing Company Secretary for the financial year ended 31st March, 2023. Please take the same on records. BURNPUR CEMENT LTD. - 532931 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023
In compliance with Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), we hereby certify that all activities in relation to share transfer facility of our Company are maintained by 'Niche Technologies Pvt. Ltd.' as a Registrar and Share Transfer Agent, registered with SEBI as required under Regulation 7(2) of LODR Regulations. Kindly the take the same on record. BURNPUR CEMENT LTD. - 532931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the requirements of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate received from Niche Technologies Private Limited, Registrar & Share Transfer Agent (RTA) of the Company, in terms of the aforesaid Regulation, for the quarter ended 31st March, 2023. Kindly take the same on record. BURNPUR CEMENT LTD. - 532931 - Closure of Trading Window
We wish to inform you that as per the Internal Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended), the Trading Window for dealing in shares of the Company shall remain closed for all Designated Persons and their Immediate Relatives from 1st April, 2023 till 48 hours after the declaration to the Stock Exchanges of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. This is for your information and record. BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has entered into a Second Extension and Amendment Agreement dated 21st March, 2023 with M/s UltraTech Cement Limited ('UltraTech') to extend and amend the terms and conditions of the Offtake Agreement and the First Extension Agreement entered earlier between the Company and UltraTech. This is for your information and record please. BURNPUR CEMENT LTD. - 532931 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for UV Asset Reconstruction Company Ltd BURNPUR CEMENT LTD. - 532931 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Transfer Of Equity Shares Of Burnpur Cement Limited To UV Asset Reconstruction Company Limited ('ARC') By Way Of Invoking The Pledge On Equity Shares Of Burnpur Cement Limited
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has received by way of an email dated 23-02-2023 a disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 (copy of disclosure received is enclosed herewith) from UV Asset Reconstruction Company Limited, in relation to transfer of 2,17,99,826 equity shares of Burnpur Cement Limited ('the Company') to UV Asset Reconstruction Company Limited ('ARC') acting as a Trustee of Trust XV (Trust agreement entered into by ARC and State Bank of India where shares were pledged to SBI) by invoking the pledge on equity shares of the Company pursuant to the assignment of loans sanctioned by SBI to the Company in respect of which default is subsisting and the pledged shares have been acquired by the ARC for realization of the financial assets as per Section 5 of SARFAESI Act, 2002. BURNPUR CEMENT LTD. - 532931 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for UV Asset Reconstruction Company Ltd BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30, 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, please find enclosed herewith copy of the newspaper advertisements dated February 10, 2023 published in Business Standard (National Daily English) and 'Ekdin' (Kolkata edition in Bengali) relating to the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2022. This is for your information and record. BURNPUR CEMENT LTD. - 532931 - Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022 Along With Copy Of The Limited Review Report On The Aforesaid Results Issued By K. Pandeya & Co., Statutory Auditors
Further to our letter dated 31st January, 2023. we enclose in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI - LODR Regulations'), the following, as approved by the Board of Directors, upon the recommendation of the Audit Committee of the Company at the meeting of the Board of Directors of the Company held today, i.e. 9th February, 2023: a) Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022. b) Copy of the Limited Review Report on the aforesaid results issued by K. Pandeya & Co., Statutory Auditors. The Board Meeting commenced at 12:00 Noon and concluded at 12:50 p.m. Kindly take the same on record.