AGM Date: 21 Sep 2022
AGM:21.09.2022
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.
This is to inform you that the Register of members shall be closed from the period of September 15, 2022 to September 21, 2022 and September 14, 2022 is the record date for determining eligible members to cast their vote through e-voting or through voting at the time of AGM on 21st September 2022.
(As Per BSE Announcement dated on 10.08.2022)
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, please find enclosed copy of the newspapers advertisement dated 13th August 2022 published in Business Standards (National Daily English) and 'Ekdin' (Kolkata edition in Bengali) relating to the notice to the shareholders relating to the Annual General Meeting.
(As Per BSE Announcement Dated on 13/08/2022)
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.
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.
(As Per BSE Announcement Dated on 21.09.2022)
Burnpur Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 21 Sep 2023
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:
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').
This is to inform you that the Register of Members shall remain closed for the period from September 15, 2023 to September 21, 2023 for the purpose of the 37th AGM of the Company to be held on September 21, 2023. Further the record date for determining the eligible members to cast their vote through e-voting has been fixed on September 14, 2023. Kindly take the same on record.
(As Per BSE Announcement Dated on 09.08.2023)
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements dated 26th August, 2023 published in ''Business Standard'' (English Language- All Editions) and ''Ekdin'' (Bengali Language- Kolkata Edition), in respect of Notice of the 37th Annual General Meeting of the Company scheduled to be held on Thursday, 21st September, 2023 at 12:00 Noon (IST) through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM'') facility. This is for your information and record.
(As Per BSE Announcement Dated on 26/08/2023)
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a summary of the proceedings of the 37th AGM of the Company held on Thursday, September 21, 2023 at 12:00 Noon through Video Conferencing/Other Audio Visual Means (VC/OAVM). Kindly take the above on record and acknowledgement.
(As Per BSE Announcement dated on 21.09.2023)
AGM Date: 19 Sep 2024
AGM 19/09/2024
Outcome of the Board Meeting is enclosed.
(As Per BSE Announcement Dated on 08.08.2024)
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, we hereby enclose a summary of the proceedings of the 38th Annual General Meeting (AGM) of the Company held on Thursday, September 19, 2024 at 12:00 Noon through Video Conferencing/Other Audio Visual Means (VC/OAVM) Read less..
In continuation of our earlier submission in connection with the 38th AGM of the Company held on Thursday, 19th Sept, 2024 at 12 Noon, through (VC/OAVM), please note that the members of the Company have approved the appointment of M/s Agarwal HP & Associates., Chartered Accountant (FRN: 0247038C) as Statutory Auditor of the Company for a term of 5 years to hold office from the conclusion of the 38th AGM upto the conclusion of the 43rd AGM of the Company. Read less..
(As Per BSE Announcement Dated on 19.09.2024)
In continuation of our letter dated 19th September, 2024, we are enclosing herewith the details of the voting result in the prescribed format along with consolidated Scrutinizer''s Report dated 19th September, 2024 in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), regulation, 2015. Resolution no 1 to 3 as stated in the Notice of AGM dated 8th August, 2024 were passed by the shareholder with requisite majority
(As per BSE Announcement Dated on 20/09/2024)