BURNPUR CEMENT LTD. - 532931 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th February, 2023 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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.09-02-2023