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BSE Code : 532931 | NSE Symbol : BURNPUR | ISIN : INE817H01014 | Industry : Cement - North India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	10-Feb-2025	Quarterly Results	BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 Monday 10th February 2025 inter-alia to consider approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2024 along with the Limited Review Report thereon. Further as per Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and with reference to our notice dated 13th January 2025 of Closure of Trading Window the Trading Window for dealing in shares of the Company was closed from 1st January 2025 and shall remain closed till 48 hours post the announcement of the financial results i.e. up to 14th February 2025 (both days inclusive). Further to our letter dated 5th February, 2025 we enclose in terms of Regulation 33 of the SEBI LODR, Regulation 2015, the following as approved by the Board of Directors of the Company upon the recommendation of the Audit Committee at its meeting held today i.e. 10th February, 2025 a) The Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 b) The Limited Review Report issued by M/s Agarwal HP & Associate, Chartered Accountants, Statutory Auditor of the Company. (As Per BSE Announcement Dated on: 10/02/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 Monday 11th November 2024 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 2024 along with the Limited Review Report thereon. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (as amended) and with reference to our notice dated 26th September 2024 of Closure of Trading Window the Trading Window for dealing in shares of the Company was closed from 1st October 2024 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 13th November 2024 (both days inclusive). Further to our letter dated 4th November, 2024, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e.11th November, 2024 has taken the following decisions: a) Approved the Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter and half year ended 30th September, 2024 pursuant to Regulation 33 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. The said documents have been enclosed. b) The Board has accorded its consent for change of registered office of the company from the Asansol, West Bengal to Kolkata, West Bengal subject to approval of shareholders of the Company through Postal Ballot and subject to approval from applicable regulatory authorities as the case may be, in accordance with applicable laws. Read less.. The Board of Directors at its meeting held on 11th November, 2024 had approved the Unaudited Standalone Financial Result of the Company along with the Limited review Report for the quarter and half year ended 30th Sept, 2024 Read less.. The Board of Directors at its meeting held on 11th November, 2024, have accorded their consent to shift the registered office address from Village Palasdiha Gram, Panchgachia Road, P.O Kanyapur, Asansol - 713341, WB to 7/1, Anandilal Poddar Sarani (Russel Street), 5th Floor, Flat 5B, Kanchana Building, Kolkata 700071, WB subject to the approval of shareholders through Postal ballot and subject to approval from regulatory authorities as the case may be, in accordance with applicable laws. (As Per BSE Announcement Dated on 11.11.2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1)(a) of the SEBI LODR Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 8th August 2024 inter-alia to consider approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2024 along with Limited Review Report thereon. Further as per Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and with reference to our notice dated 25th June 2024 of Closure of Trading Window the Trading Window for dealing in share of the Company was closed from 1st July 2024 and shall remain closed till 48 hours after the announcement of financial result i.e. upto 10th August 2024 (both day inclusive) Outcome of the Board Meeting is enclosed. (As Per BSE Announcement Dated on 08.08.2024)
20-May-2024	28-May-2024	Quarterly Results	BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 Tuesday 28th May 2024 inter-alia to consider approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2024. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (as amended) and with reference to our notice dated 29th March 2024 of Closure of Trading Window the Trading Window for dealing in shares of the Company was closed from 1st April 2024 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 30th May 2024 (both days inclusive). a) Approved and adopted the Audited Standalone Financial Results of the Company along with the Auditor's Report for the quarter and year ended 31st March, 2024 b) Further, enclosed also find a declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time. c) Approved and adopted the Annual Accounts of the Company for the financial year ended 31st March, 2024 along with Auditors Report, Directors Report and Corporate Governance Report with all relevant annexures forming part of the Annual Report. d) Appointment of Internal Auditors e) Appointment of Secretarial Auditors f) Appointment of Cost Auditors g) Appointment of Statutory Auditors h) Appointment of Puja Guin as CS and Compliance Officer Approved Audited Financial Result of the Company for the year ended 31st march 2024 Approved annual accounts of the Company for the F.Y.31.03. 2024 Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2023 along with the Limited Review Report thereon. Further to our letter dated 5th February, 2024, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company upon the recommendations of the Audit Committee at its meeting held today i.e. 12th February, 2024: a) The Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. b) The Limited Review Report issued by M/s K. Pandeya & Co,, Chartered Accountants, Statutory Auditors of the Company. The Board Meeting commenced at 12:00 Noon and concluded at 12:45 p.m. Results- Financial Results for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2023 along with the Limited Review Report thereon. Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the Limited Review Report issued by M/s K. Pandeya & Co. Chartered Accountants, Statutory Auditors of the Company. (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 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 Wednesday 9th August 2023 inter-alia to consider approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2023 along with the Limited Review Report thereon. Further as per Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and with reference to our notice dated 29th June 2023 of Closure of Trading Window the Trading Window for dealing in shares of the Company was closed from 1st July 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 11th August 2023 (both days inclusive). Kindly take the above on record. Dear Sir/Madam, Further to our letter dated 2nd August, 2023, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 9th August, 2023 has taken the following decisions: Approved the Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June, 2023 The Annual General Meeting ('AGM') of the Company has been scheduled to be held on Thursday, 21st Day of September, 2023 at 12:00 Noon via Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Re-appointment of Statutory Auditors of the Company for the financial year 2023-24 Other agendas as per document enclosed Further to our letter dated 2nd August, 2023, please find attached the Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 09.08.2023)
23-May-2023	29-May-2023	Accounts	BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 Monday 29th May 2023 inter-alia to consider approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2023. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (as amended) and with reference to our notice dated 30th March 2023 of Closure of Trading Window the Trading Window for dealing in shares of the Company was closed from 1st April 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 31st May 2023 (both days inclusive). Kindly take the above on record. Further to our letter dated 23rd May, 2023, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 29th May, 2023 has taken the following decisions: a) Approved and adopted the Audited Standalone Financial Results of the Company along with the Auditor's Report for the quarter and year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. The said documents have been enclosed. b) Further, enclosed also find a declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time. (As Per BSE Announcement Dated on 29.05.2023)
31-Jan-2023	09-Feb-2023	Quarterly Results	BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 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 Thursday the 9th day of February 2023 inter-alia to consider approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2022 along with the Limited Review Report thereon. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (as amended) and with reference to our notice dated 28th December 2022 of Closure of Trading Window the Trading Window for dealing in shares of the Company was closed from 1st January 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 11th February 2023 (both days inclusive). Kindly take the above in your record. 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. (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	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. Dear Sir, Further to our letter dated 4th November, 2022. 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. 11th November, 2022: a) Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September, 2022. b) Copy of the Limited Review Report on the aforesaid results issued by K. Pandeya & Co., Statutory Auditors. Further pursuant to Regulation 30(2), the Board have approved the appointment of Mr. Jit Roy Choudhury as the Company Secretary and Compliance Officer of the Company with effect from 11th November, 2022. Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September, 2022 along with Copy of the Limited Review Report on the aforesaid results issued by K. Pandeya & Co., Statutory Auditors. Pursuant to Regulation 30(2) read along with Schedule III of the SEBI - LODR Regulations, we wish to inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, at its meeting held today, i.e. 11th November, 2022, have approved the appointment of Mr. Jit Roy Choudhury as the Company Secretary and Compliance Officer of the Company with effect from 11th November, 2022, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI - LODR Regulations. (As Per BSE Announcement dated on 11.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 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 Wednesday the 10th day of August 2022 at 11.45 P.M. inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June 2022. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (as amended) and with reference to the notice dated 29th June 2022 of Closure of Trading Window the Trading Window for dealing in the shares of the Company has been closed from 1st July 2022 to 12th August 2022 (both days inclusive) in view of the consideration of the Unaudited Financial Results of the Company for the quarter ended on 30th June 2022. The Trading window will open for trading from 13th August 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, followings are the brief details of the Board Meeting: a) Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022 along with the Limited Review Report thereon. b) The Annual General Meeting is scheduled to be held on Wednesday, 21st September, 2022 at 12.00 noon via Video Conference (VC/OAVM). c) The Register of members shall be closed for the period of September 15, 2022 to September 21, 2022 and the record date for determining eligible members to cast their vote through e-voting or through ballot at the ensuing AGM shall be September 14, 2022. d) Mr. Pankaj Kumar Modi, Practicing Company Secretary has been appointed as Scrutinizer to carry out the e-voting process for ensuing AGM. e) NSDL (National Securities Depository Limited) has been appointed as e-voting agency for ensuing AGM. (As Per BSE Announcement dated on 10.08.2022)
16-May-2022	23-May-2022	Accounts	BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve Pursuant to Regulation 29 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 Monday the 23rd day of May 2022 at 12.00 Noon inter-alia to consider approve and take on record the Audited Financial Results of the Company for the Quarter and year ended on 31st March 2022 and any other matter with the permission of the Chair. Burnpur Cement Limited informs about the Outcome of Board Meeting held on 23rd May, 2022 under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 23.05.2022)
14-Jan-2022	25-Jan-2022	Quarterly Results	BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2022 inter alia to consider and approve Pursuant to Regulation 29 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 Saturday the 22nd day of January 2022 at 12.30 P.M. inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2021 and any other matter with the permission of the Chair. The Board Meeting to be held on 22/01/2022 has been revised to 25/01/2022 The Board Meeting to be held on 22/01/2022 has been revised to 25/01/2022 (As Per BSE Announcement Dated 19.01.2022) Dear Sir, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, followings are the brief details of the Board Meeting: a) Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2021 along with the Limited Review Report thereon. The Board Meeting started at 12.30 p.m. and concluded at 2.30 p.m. (As Per BSE Announcement dated on 25.01.2022)
03-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Dear Sir, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, followings are the brief details of the Board Meeting: a) Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2021 along with the Limited Review Report thereon. The Board Meeting started at 12.15 p.m. and concluded at 01.15 p.m. (As Per BSE Announcement dated on 13.11.2021)
04-Aug-2021	12-Aug-2021	Quarterly Results	BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Thursday, the 12th day of August, 2021 at 12.15 P.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2021 and any other matter with th Further as per Company's Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) and with reference to the notice dated 29th June 2021 of Closure of Trading Window, the Trading Window for dealing in the shares of the Company has been closed from 1st July, 2021 to 14th August, 2021 (both days inclusive) in view of the consideration of the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021. The Trading window will open for trading from 15th August, 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, followings are the brief details of the Board Meeting: a) Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021 along with the Limited Review Report thereon. b) The Annual General Meeting is scheduled to be held on Tuesday, 21st September, 2021 at 12.00 noon via Video Conference (VC/OAVM). c) The Register of members shall be closed for the period of September 15, 2021 to September 21, 2021 and the record date for determining eligible members to cast their vote through e-voting or through ballot at the ensuing AGM shall be September 14, 2021. d) Mr. Pankaj Kumar Modi, Practicing Company Secretary has been appointed as Scrutinizer to carry out the e-voting process for ensuing AGM. e) NSDL (National Securities Depository Limited) has been appointed as e-voting agency for ensuing AGM. (As Per BSE Announcement dated on 12.08.2021)

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Burnpur Cement Ltd

Board Meeting