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Security Code : 532931    Company : BURNPUR CEMENT LTD.
08 Oct 2018
Minutes Of 32Nd Annual General Meeting Of Burnpur Cement Limited Held On 28Th September, 2018.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  08/10/2018 17:51:17         Exchange Disseminated Time   08/10/2018 17:51:26              Time Taken   00:00:09
Submission of minutes of 32nd Annual General Meeting Of Burnpur Cement Limited Held On 28Th September, 2018.
 
07 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     07/10/2018 08:39:35
Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
05 Oct 2018
Compliance Certificate Certifying Physical And Electronic Transfer Facility For The Half Year Ended 30.09.2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  05/10/2018 16:41:41         Exchange Disseminated Time   05/10/2018 16:41:47              Time Taken   00:00:06
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance certificate certifying physical and electronic transfer facility for the half year ended 30.09.2018
 
Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  05/10/2018 15:54:46         Exchange Disseminated Time   05/10/2018 15:54:52              Time Taken   00:00:06
Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 issued by a practicing Company Secretary.
 
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  05/10/2018 15:35:16         Exchange Disseminated Time   05/10/2018 15:35:19              Time Taken   00:00:03
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Indrajeet Kumar Tiwary
Designation :- Company Secretary and Compliance Officer
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/10/2018 14:32:51         Exchange Disseminated Time   05/10/2018 14:33:01              Time Taken   00:00:10
Resctification in Discrepencies in the Disclosure of Voting result of 32nd Annual General Meeting of the Company along with Scrutinizer''s Report in terms of Regulation 44 of SEBI (LODR), Regulations, 2015
 
01 Oct 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     01/10/2018 12:40:44
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
 
29 Sep 2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 14:06:47         Exchange Disseminated Time   29/09/2018 14:06:56              Time Taken   00:00:09
Disclosure of Voting result of 32nd Annual General Meeting of the Company along with Scrutinizer''''s Report in terms of Regulation 44 of SEBI (LODR), Regulations, 2015
 
28 Sep 2018
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2018 15:34:20         Exchange Disseminated Time   28/09/2018 15:34:23              Time Taken   00:00:03
Summary of proceedings of 32nd AGM of the Company held on September 28, 2018
 
03 Sep 2018
Submission Of Notice For 32Nd Annual General MeetingCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  03/09/2018 17:48:49         Exchange Disseminated Time   03/09/2018 17:48:59              Time Taken   00:00:10
Notice of 32nd Annual General Meeting to be held on 28th September, 2018
 
13 Aug 2018
Financial Results For The Quarter Ended 30Th June, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  13/08/2018 16:33:29         Exchange Disseminated Time   13/08/2018 16:33:36              Time Taken   00:00:07
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Enclosed find herewith the following pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
Fixes Record Date For Ensuing AGMCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  13/08/2018 16:29:36         Exchange Disseminated Time   13/08/2018 16:29:42              Time Taken   00:00:06
Burnpur Cement Limited fixes record date for determining eligible members to cast their vote through e-voting or through ballot at the ensuing AGM shall be September 21, 2018
 
Fixes Book Closure For AGMCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  13/08/2018 16:22:47         Exchange Disseminated Time   13/08/2018 16:22:53              Time Taken   00:00:06
Burnpur Cement Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2018.
 
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  13/08/2018 16:15:16         Exchange Disseminated Time   13/08/2018 16:15:23              Time Taken   00:00:07
Outcome of Board Meeting held on 13th August, 2018 and Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
02 Aug 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  02/08/2018 17:54:56         Exchange Disseminated Time   02/08/2018 17:55:00              Time Taken   00:00:04
As per Company's Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company shall remain closed from 3rd August, 2018 to 16th August, 2018 (both days inclusive) in view of the consideration of the Unaudited Standalone Financial Results of the Company for the Quarter on 30th June, 2018. The Trading window will open for trading from 17th August, 2018.
 
Board Meeting Intimation for Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading WindowBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  02/08/2018 17:38:02         Exchange Disseminated Time   02/08/2018 17:38:11              Time Taken   00:00:09
BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2018 and Closure Of Trading Window
 
27 Jul 2018
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  27/07/2018 18:36:18         Exchange Disseminated Time   27/07/2018 18:36:26              Time Taken   00:00:08
Outcome of Board Meeting held on 27th August, 2018 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
20 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     20/07/2018 18:30:35
Burnpur Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  20/07/2018 17:08:40         Exchange Disseminated Time   20/07/2018 17:08:43              Time Taken   00:00:03
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Indrajeet Kumar Tiwary
Designation :- Company Secretary and Compliance Officer
30 Jun 2018
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors Download PDFDownload XBRL
  Exchange Received Time  30/06/2018 21:25:35         Exchange Disseminated Time   30/06/2018 21:25:43              Time Taken   00:00:08
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 

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