Last Update Time: N/A
ISIN: INE817H01014
Sector: Construction Materials
Symbol: BURNPUR

Burnpur Cement Limited

₹0.00 ₹0.00 (0.00%) ▲
Prev. Close ₹N/A
Open ₹0.00
Close ₹6.60
Range ₹0.00 - ₹0.00
High ₹0.00
Low ₹0.00
Ind. Close ₹0.00
VWAP ₹0.00

The current stock price of Burnpur Cement Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.

Today's opening price was ₹0.00, while the previous close stood at ₹0.00.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Burnpur Cement Limited Price Chart

Burnpur Cement Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0.00
  • Previous Close Price: 0.00
  • Change: 0.00%
  • Total Traded Volume: 0.00
  • Total Buy Quantity: 0.00
  • Total Sell Quantity: 0.00
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0.00 Total Sell Quantity: 0.00

Shareholding Patterns of Burnpur Cement Limited

Key Trade Statistics of Burnpur Cement Limited

Trade Information Details
Traded Volume (Lakhs) N/A
Traded Value (₹ Cr.) N/A
Total Market Cap (₹ Cr.) N/A
Free Float Market Cap (₹ Cr.) 55.72
Impact cost 1.77
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR 23.13
Index VaR N/A
VaR Margin 23.13
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 26.63
Face Value 10

Key Price Statistics of Burnpur Cement Limited

The 52-week high for Burnpur Cement Limited was ₹12.97, recorded on 09-Jul-2024. On the other hand, the 52-week low stands at ₹5.35, with the lowest value recorded on 29-May-2024.

The upper band for trading is ₹6.60, and the lower band is ₹5.40. The price band is No Band%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.

Price Information Details
52 Week High (09-Jul-2024) 12.97
52 Week Low (29-May-2024) 5.35
Upper Band 6.60
Lower Band 5.40
Price Band (%) No Band
Daily Volatility -
Annualised Volatility -
Tick Size 0.00

Key Securities Statistics of Burnpur Cement Limited

Securities Information Details
Status Temporary Suspended
Trading Status Suspended
Date of Listing 03-Jan-2008
Adjusted P/E NA
Symbol P/E NA
Index NA
Macro-Economic Sector Commodities
Sector Construction Materials
Industry Cement & Cement Products
Basic Industry Cement & Cement Products

Security Status of Burnpur Cement Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Burnpur Cement Limited

Subject Date
Integrated Filing- Financial 13-Feb-2025
Copy of Newspaper Publication 11-Feb-2025
Financial Result Updates 10-Feb-2025
Outcome of Board Meeting 10-Feb-2025
Board Meeting Intimation 05-Feb-2025
Suspension of Trading 24-Jan-2025
Record Date 21-Jan-2025
Address Change 18-Jan-2025

Corporate Actions of Burnpur Cement Limited

Face Value Purpose Ex-Date Start Date End Date
10 Capital Reduction - - -
10 Annual General Meeting 12-Sep-2024 13-Sep-2024 19-Sep-2024
10 Annual General Meeting 14-Sep-2023 15-Sep-2023 21-Sep-2023
10 Annual General Meeting 14-Sep-2022 15-Sep-2022 21-Sep-2022
10 Annual General Meeting 13-Sep-2021 15-Sep-2021 21-Sep-2021
10 Annual General Meeting 22-Sep-2020 24-Sep-2020 30-Sep-2020
10 Extra Ordinary General Meeting 18-Mar-2020 - -
10 Annual General Meeting 20-Sep-2019 24-Sep-2019 30-Sep-2019
10 Annual General Meeting 19-Sep-2018 22-Sep-2018 28-Sep-2018
10 Annual General Meeting 15-Sep-2017 19-Sep-2017 25-Sep-2017
10 Annual General Meeting 22-Sep-2016 24-Sep-2016 30-Sep-2016
10 Annual General Meeting 22-Sep-2015 24-Sep-2015 30-Sep-2015
10 Annual General Meeting 19-Sep-2014 23-Sep-2014 30-Sep-2014
10 Annual General Meeting 19-Sep-2013 23-Sep-2013 30-Sep-2013
10 Annual General Meeting 18-Sep-2012 21-Sep-2012 28-Sep-2012
10 Annual General Meeting 21-Nov-2011 23-Nov-2011 30-Nov-2011
10 Annual General Meeting 21-Sep-2010 23-Sep-2010 29-Sep-2010
10 Annual General Meeting 10-Sep-2009 12-Sep-2009 16-Sep-2009
10 Annual General Meeting 21-Aug-2008 23-Aug-2008 27-Aug-2008

Board Meetings of Burnpur Cement Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation BURNPUR CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 10-Feb-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 10-Feb-2025
Board Meeting Intimation BURNPUR CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 11-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 11-Nov-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 08-Aug-2024
BURNPUR CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 08-Aug-2024
BURNPUR CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 28-May-2024
Financial Results To consider and approve the financial results for the period ended March 31, 2024 28-May-2024
BURNPUR CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 12-Feb-2024
Financial Results Board Meeting Intimation for considering, approval and taking on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2023 along with the Limited Review Report thereon. 12-Feb-2024
BURNPUR CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 09-Nov-2023
Financial Results To consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the Limited Review Report thereon. 09-Nov-2023
BURNPUR CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 09-Aug-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 09-Aug-2023
BURNPUR CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 29-May-2023
Financial Results To consider and approve the financial results for the period ended March 31, 2023 29-May-2023
Financial results Burnpur Cement Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 11-Nov-2022
Financial results Burnpur Cement Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 10-Aug-2022
Financial results Burnpur Cement Limited has informed the Exchange about Board Meeting to be held on 23-May-2022 to consider financial statements for the period ended March 2022 23-May-2022
Financial Results BURNPUR : 25-Jan-2022 : The Company has informed the Exchange that a Board meeting to be held on January 22, 2022 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 25, 2022, To consider and approve the financial results for the period ended December 31, 2021 22-Jan-2022

Financial Results of Burnpur Cement Limited

Company Directory of Burnpur Cement Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.burnpurcement.com Burnpur Cement Limited Head Office/ Corporate Office 7/1, anandilal poddar sarani
russel street
kanchana building
5th floor
KOLKATA 700071 033-03322623167 cs@burnpurcement.com
www.burnpurcement.com Burnpur Cement Limited Registered Office Palashdiha
Panchgachhia Road
Kanyapur
Asansol
ASANSOL 713341 033-03330250826 investors@burnpurcement.com
www.burnpurcement.com Burnpur Cement Limited Transfer Agent Niche Technologies Private Limited
D-511, Bagri Market, 5th Floor
71 B.R.B. Basu Road
KOLKATA 700001 N/A -

Insider Trading of Burnpur Cement Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
No insider trading information available

Annual Reports of Burnpur Cement Limited

Company From Year To Year Att.
Burnpur Cement Limited 2023 2024
Burnpur Cement Limited 2022 2023
Burnpur Cement Limited 2021 2022
Burnpur Cement Limited 2020 2021
Burnpur Cement Limited 2019 2020
Burnpur Cement Limited 2018 2019
Burnpur Cement Limited 2017 2018
Burnpur Cement Limited 2016 2017
Burnpur Cement Limited 2015 2016
Burnpur Cement Limited 2014 2015
Burnpur Cement Limited 2013 2014
Burnpur Cement Limited 2012 2013
Burnpur Cement Limited 2011 2012
Burnpur Cement Limited 2010 2011
Burnpur Cement Limited 2009 2010

Investor Complaints of Burnpur Cement Limited

Event Calendar of Burnpur Cement Limited

Company Purpose Details Date
Burnpur Cement Limited Raising of Funds To consider and approve the following matters :- (1) Matter relating to borrowing of monies upto Rs.225 crores u/s.293(1)(d) of the Companies Act, 1956.(2) Raising of funds through various modes. (3) Increasing of Authorised Capital by Rs 10 crores. (4) Fixation of Date, Time and Place of Extra Ordinary General Meeting of the Company. 15-Nov-2010
Burnpur Cement Limited Raising of Funds To consider and approve the following matters: (1) Matter relating to borrowing of monies upto Rs 225 crores u/s. 293 (1)(d) of the Companies Act, 1956. (2) Raising of funds through various modes. (3) Fixation of Date, Time and Place of Extra Ordinary General Meeting of the Company. 22-Nov-2010
Burnpur Cement Limited Results Inter-alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the 3rd quarter ended December 31, 2012. 25-Jan-2013
Burnpur Cement Limited Results Inter-alia to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013. 22-May-2013
Burnpur Cement Limited Results Inter alia to consider and approve the Un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2013. 09-Aug-2013
Burnpur Cement Limited Raising of Funds To discuss and approve the matter regarding raising of funds from various sources through various modes. 29-Aug-2013
Burnpur Cement Limited Results Inter-alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the Company for the quarter ended September 30, 2013. 30-Oct-2013
Burnpur Cement Limited Others to consider enhancement of working capital loan or other credit facilities sanctioned by State Bank of India. 15-Jan-2014
Burnpur Cement Limited Results Inter alia to consider and approve the Un-Audited Financial Resulst( Provisional) of the Company for the quarter ended December 31, 2013. 06-Feb-2014
Burnpur Cement Limited Results for consideration and approval of Financial Result for the Financial Year 2013-14 14-May-2014
Burnpur Cement Limited Results inter-alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2014. Further that to Prevent Insider Trading, the "Trading Window" for trading in the equity shares of the Company shall be remained closed from August 06, 2014 and will open 24 hours after the announcement by the Company of the Results to the Stock Exchanges on August 14, 2014. 14-Aug-2014
Burnpur Cement Limited Results Inter-alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2014. 14-Nov-2014
Burnpur Cement Limited Others To discuss the status of proposal for additional credit facilities submitted to banks for patratu project and other business if any. 30-Jan-2015
Burnpur Cement Limited Results Inter-alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2014. 14-Feb-2015
Burnpur Cement Limited Others To consider , accept & approve the sanction letter in connection with the sanction of Term Loan II and working capital loan for the Patratu project and other business if any. 30-Mar-2015
Burnpur Cement Limited Preferential issue Burnpur Cement Limited has informed the Exchange that the Board Meeting will be held on 12th May 2015 to discuss and approve the further issue of warrants by way of preferential allotment to promoter & non promoters and matters relating to other business. 12-May-2015
Burnpur Cement Limited Results inter-alia to consider and approve the Audited Financial Results of the Company for the financial year ended 2014-15 and quarter ended March 31, 2015. 27-May-2015
Burnpur Cement Limited Others To approve and allotment of equity shares on conversion of warrants and matters relating to other business. 22-Jun-2015
Burnpur Cement Limited Results inter-alia to consider and approve the Un-audited Finanacial Results of the Company for the quarter ended June 30, 2015. 13-Aug-2015
Burnpur Cement Limited Results inter-alia to consider and approve the un-audited financial result of the company for the quarter ended on September 30, 2015. 14-Nov-2015
Burnpur Cement Limited Results inter alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2015. 12-Feb-2016
Burnpur Cement Limited Results BURNPUR : 13-Feb-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held February 12, 2016, inter alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2015.The Company has now informed the Exchange that the Board Meeting to be held on February 12, 2016, cancelled and instead of February 12, 2016, the Board meeting will be held on February 13,2016. 13-Feb-2016
Burnpur Cement Limited Results inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016. 24-May-2016
Burnpur Cement Limited Results inter-alia to consider and approve the Un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2016. 13-Aug-2016
Burnpur Cement Limited Results inter-alia to consider and approve the Un-audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2016. 12-Nov-2016
Burnpur Cement Limited Board Meeting Adjourned BURNPUR : 14-Nov-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 12, 2016 inter-alia to consider and approve the Un-audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2016. The Company has now informed the Exchange that Board Meeting to be held on November 12, 2016 adjourned to November 14, 2016 due to shortage of quorum. 14-Nov-2016
Burnpur Cement Limited Others To discuss about the credit facilities, restructuring of term loan and other businesses. 16-Jan-2017
Burnpur Cement Limited Results inter -alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2016. 14-Feb-2017
Burnpur Cement Limited Results/Others inter-alia, to consider, approve and take on record the Audited Standalone Financial Results of the Company for the Quarter and Year ended on March 31, 2017 and to discuss any other matter with the permission of the Chair. 14-Jun-2017
Burnpur Cement Limited Results/Others inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter ended on June 30, 2017 and to discuss any other matter with the permission of the Chair. 12-Aug-2017
Burnpur Cement Limited Board Meeting Adjourned BURNPUR : 14-Aug-2017 :The Company had informed the Exchange regarding a Board Meeting Scheduled to be held on August 11, 2017 inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter ended on June 30, 2017 and to discuss any other matter with the permission of the Chair. the company has now inform the exchange that the meeting of the Board of Directors has been adjourned and will be reconvened on August 14, 2017 to adopt Standalone Audited Financial Results of the Company for the quarter ended June 30, 2017. 14-Aug-2017
Burnpur Cement Limited Results/Others Inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company as per Ind AS for the Quarter ended on June 30, 2017 and to discuss any other matter with the permission of the Chair. 14-Sep-2017
Burnpur Cement Limited Results/Others inter-alia, to consider , approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended on September 30, 2017 and to discuss any other matter with the permission of the Chair. 14-Nov-2017
Burnpur Cement Limited Results/Others Inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended on December 31, 2017 and to discuss any other matter with the permission of the Chair. 14-Feb-2018
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 28-May-2018
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 13-Aug-2018
Burnpur Cement Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2018 and discuss the proposed reduction of capital 14-Nov-2018
Burnpur Cement Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2018 and discuss the proposed reduction of capital 14-Nov-2018
Burnpur Cement Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2018 and other business matters 17-Jan-2019
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 17-May-2019
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 09-Aug-2019
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 12-Nov-2019
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 13-Feb-2020
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 24-Jun-2020
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 14-Aug-2020
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 10-Nov-2020
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 30-Jan-2021
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 02-Jun-2021
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 12-Aug-2021
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 13-Nov-2021
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 22-Jan-2022
Burnpur Cement Limited Financial Results BURNPUR : 25-Jan-2022 : The Company has informed the Exchange that a Board meeting to be held on January 22, 2022 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 25, 2022, To consider and approve the financial results for the period ended December 31, 2021 22-Jan-2022
Burnpur Cement Limited Financial results Burnpur Cement Limited has informed the Exchange about Board Meeting to be held on 23-May-2022 to consider financial statements for the period ended March 2022 23-May-2022
Burnpur Cement Limited Financial results Burnpur Cement Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 10-Aug-2022
Burnpur Cement Limited Financial results Burnpur Cement Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 11-Nov-2022
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 29-May-2023
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 09-Aug-2023
Burnpur Cement Limited Financial Results To consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the Limited Review Report thereon. 09-Nov-2023
Burnpur Cement Limited Financial Results Board Meeting Intimation for considering, approval and taking on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2023 along with the Limited Review Report thereon. 12-Feb-2024
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended March 31, 2024 28-May-2024
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 08-Aug-2024
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 11-Nov-2024
Burnpur Cement Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 10-Feb-2025

Share Transfers of Burnpur Cement Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Burnpur Cement Limited 31-MAR-2024 22-Apr-2024 12:10:03 09-Apr-2024 15:40:10
Burnpur Cement Limited 31-MAR-2023 11-Apr-2023 13:00:17 14-Apr-2023 16:20:22
Burnpur Cement Limited 31-MAR-2022 20-Apr-2022 14:20:23 29-Apr-2022 14:10:03
Burnpur Cement Limited 31-MAR-2021 30-Apr-2021 13:10:09 28-Apr-2021 21:50:04
Burnpur Cement Limited 30-SEP-2020 16-Oct-2020 18:20:25 22-Oct-2020 15:30:09
Burnpur Cement Limited 31-MAR-2020 19-May-2020 21:20:01 19-May-2020 21:20:01
Burnpur Cement Limited 30-SEP-2019 23-Nov-2019 09:30:04 23-Nov-2019 20:30:04
Burnpur Cement Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of Burnpur Cement Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
23-DEC-2024 Postal Ballot Shifting of Registered Office of the Company from Asansol, West Bengal to Kolkata, West Bengal Special 65531 99.99 0.01
19-SEP-2024 AGM To consider and adopt the Audited Accounts of the Company for the financial year ended 31st March 2024, together with the Report of the Directors and Auditors thereon. Ordinary 63780 99.98 0.02
19-SEP-2024 AGM Ratification of the remuneration of the Cost Auditor M/s. Som Das & Associates, Cost Accountants for the financial year 2024-25.nn Ordinary 63780 99.95 0.05
19-SEP-2024 AGM Appointment of Statutory Auditors M/s Agarwal HP & Associates., Chartered Accountants, Ranchi, (FRN: 0247038C) for a term of 5 (year) to hold office from the conclusion of the 38th Annual General Meeting up to the conclusion of the 43th Annual General Meeting of the Company and to fix their remuneration Ordinary 63780 99.95 0.05
21-SEP-2023 AGM To consider and adopt the Audited Accounts of the Company for the financial year ended 31st March 2023, together with the Report of the Directors and Auditors. Ordinary 51678 99.96 0.04
21-SEP-2023 AGM Ratification of Material Related Party Transactions for the accrual/ payment of interest payable to M/s UV Asset Reconstruction Company Limited. Ordinary 51678 99.68 0.32
21-SEP-2023 AGM Ratification of the remuneration of the Cost Auditor M/s. Som Das & Associates, Cost Accountants for the financial year 2023-24. Ordinary 51678 99.95 0.05
21-SEP-2023 AGM Reappointment of Statutory Auditors M/s K. Pandeya & Co., Chartered Accountants, Ranchi, (Firm Registration Number: 000135C) for a term of 1 (year) to hold office from the conclusion of the 37th Annual General Meeting up to the conclusion of the 38th Annual General Meeting of the Company and to fix their remuneration. Ordinary 51678 99.96 0.04
21-SEP-2022 AGM To consider and adopt the audited accounts of the Company for the year n ended 31st March 2022, together with the Report of the Directors and n Auditors Ordinary 51789 99.9 0.1
21-SEP-2022 AGM Ratification of the remuneration of the Cost Auditor M/s. Som Das & Associates, Cost Accountants for the year 2022-23 Ordinary 51789 99.94 0.06
21-SEP-2021 AGM Adoption of Annual Accounts for the year ended 31st March 2021 Ordinary 35344 99.99 0.01
21-SEP-2021 AGM Ratification of the remuneration of the cost auditor for the year 2021-22 Ordinary 35344 99.93 0.07
30-SEP-2020 AGM Adoption of Annual Accounts for the year ended 31st March, 2020 Ordinary 34627 100 0
30-SEP-2020 AGM Ratification of remuneration of Cost Auditor appointed for the financial year 2020-21 Ordinary 34627 99.99 0.01
23-APR-2020 EGM Approval of Scheme of Capital Reduction Special 34630 99.98 0.02
23-APR-2020 EGM Increase of Yearly Remuneration of Managerial Persons from 60 Lakhs to 120 Lakhs Special 34630 99.98 0.02
23-APR-2020 EGM Approval of Appointment of Mr. Indrajeet Kumar Tiwary as a Wholetime Director Ordinary 34630 99.98 0.02
23-APR-2020 EGM Shift of Registered Office from Asansol, West Bengal to Patratu, Jharkhand Special 34630 99.98 0.02
30-SEP-2019 AGM Adoption of Annual Accounts for the year ended 31st March, 2019 Ordinary 34897 100 0
30-SEP-2019 AGM To appoint a Director in place of Mr. Aman Jain, Director, who retires by rotation and being eligible offers himself for re-appointment Ordinary 34897 100 0

FAQs on Burnpur Cement Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.