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BURNPUR CEMENT LTD. - 532931 - Board Meeting Intimation for Notice For Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 11th day of November, 2022, inter-alia to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with the Limited Review Report thereon.
04-11-2022
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BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In compliance with Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that due to personal reasons, Mr. Tapas Tirtha has tendered his resignation from the post of Company Secretary and Compliance officer of the Company with effect from the close of business hours on 14th October, 2022. You are requested to take the above on record.
15-10-2022
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BURNPUR CEMENT LTD. - 532931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended September 30, 2022, based on the certificate received from Niche Technologies Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your records.
13-10-2022
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BURNPUR CEMENT LTD. - 532931 - Closure of Trading Window

 Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended), this is to inform you that Trading Window shall remain closed for all designated persons and their immediate relatives with effect from 1st October, 2022 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending on 30th September, 2022. This is for your information and record.
28-09-2022
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BURNPUR CEMENT LTD. - 532931 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Burnpur Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-09-2022
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BURNPUR CEMENT LTD. - 532931 - Disclosure Of Voting Result Of 36Th Annual General Meeting Of The Company In Compliance With Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirement), Regulations, 2015

 In continuation of our letter dated 21st September, 2022, we are enclosing herewith voting results in the prescribed format along with Consolidated Scrutinizer's Report dated 21st September, 2022 in accordance with 44(3) of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015.
21-09-2022
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BURNPUR CEMENT LTD. - 532931 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Burnpur Cement Limited is hereby submitting the Scrutinizer Report for the voting results of AGM of the Company held on Wednesday, 21st Day of September, 2022.
21-09-2022
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BURNPUR CEMENT LTD. - 532931 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In Accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 we hereby enclose the summary of proceedings of 36th Annual General Meeting (AGM) of the Company held on Wednesday, 21st September, 2022.
21-09-2022
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BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable regulations, enclosed please find copies of the newspaper advertisements dated 29th August 2022 published in 'Business Standards' (National Edition in English) and 'Ekdin' (Kolkata edition in Bengali) relating to completion of dispatch of notice convening the 36th Annual General Meeting of the Company.
29-08-2022
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BURNPUR CEMENT LTD. - 532931 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2022 along with the notice of Annual General Meeting scheduled to be held on 21st September, 2022. The requirement of sending physical copy of the Notice of the Annual General Meeting and Annual Report to the members have been dispensed with vide MCA Circular(s) and SEBI Circular(s).
27-08-2022
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