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NSE Jul 07, 2022 10:49 AM



Board Meetings - Burnpur Cement Ltd.

See past and forthcoming board meetings of Burnpur Cement Ltd. - BURNPUR, 532931

Ex-date Purpose Notes
2022-05-23 Audited Results
2022-01-25 Quarterly Results (Revised)
2021-11-13 Quarterly Results
2021-08-12 Quarterly Results
2021-06-02 Audited Results
2021-01-30 Quarterly Results
2020-11-10 Quarterly Results
2020-08-14 Quarterly Results
2020-06-24 Audited Results
2020-02-13 Quarterly Results
2019-11-12 Quarterly Results
2019-08-09 Quarterly Results
2019-05-17 Audited Results
2019-01-17 Qtr Results & Reduction of Capital
2018-11-14 Quarterly Results & Others Reduction of capital
2018-08-13 Quarterly Results
2018-05-28 Audited Results & Dividend
2018-02-14 Quarterly Results
2017-11-14 Quarterly Results
2017-09-14 Quarterly Results
2017-06-14 Audited Results
2017-02-14 Quarterly Results
2017-01-16 Others To discuss about the credit facilities, restructuring of term loan and other businesses.
2016-11-14 Quarterly Results Appointment of Tapan Kumar Roy as director of the Company. (Revised from 12/11/2016)
2016-08-13 Quarterly Results
2016-05-24 Audited Results & Dividend Appointment of Secretarial Auditor.
2016-02-13 Quarterly Results Revised from 12/02/2016
2015-11-14 Quarterly Results Approval to change the RTA (Registrar & Share Transfer Agent).
2015-08-13 Quarterly Results 1. Approval of related party transaction. 2. Fixation of date & place of Annual General Meeting on September 30, 2015 at the registered officer of the Company at 11.00 am.
2015-06-22 Others Approve and allotment of equity shares on conversion of warrants and matters relating to other business.
2015-05-27 Audited Results Appointment of Secretarial Auditor.
2015-05-12 Issue of Warrants To approve the further issue of warrants by way of preferential allotment to promoter & non promoters and matters relating to other business.
2015-04-23 Allotment of convertible warrants To approve the allotment of 3570000 convertible warrants to non promoters.
2015-03-30 Others To Consider and 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.
2015-02-14 Quarterly Results
2015-01-31 Others To consider the conversion of warrants into equity shares and other business if any.
2015-01-30 Others To discuss the status of proposal for additional credit facilities submitted to banks for patratu project and other business if any.
2014-11-14 Quarterly Results
2014-08-14 Quarterly Results
2014-05-14 Audited Results
2014-02-06 Quarterly Results
2014-01-15 Others To consider enhancement of working capital loan or other credit facilities sanctioned by State Bank of India.
2013-10-30 Quarterly Results
2013-08-29 Others To discuss and approve the matter regarding raising of funds from various sources through various modes.
2013-08-09 Quarterly Results
2013-05-22 Audited Results
2013-01-25 Quarterly Results
2012-12-24 To Consider Bridge Loan Sanction To consider and approve the bridge loan sanctioned by West Bengal Industrial Development Corporation Ltd. (WBIDC).
2012-12-04 Others To consider the allotment of convertible warrants to various allottees.
2012-10-15 Quarterly Results
2012-08-08 Quarterly Results
2012-07-30 Others Inter alia, to consider borrowing of money and obtain various facilities from banks or Financial Institution.
2012-05-25 Audited Results
2012-02-14 Quarterly Results
2012-02-03 To consider borrowing of money To consider borrowing of money and obtain various facilities from banks or Financial Institution.
2011-10-29 Quarterly Results
2011-08-05 Quarterly Results
2011-06-29 To consider borrowing of money The Company do obtain various credit facilities either in Indian or foreign currencies to the tune of Rs. 8,70,00,000/- (total of all advance limits ) by way of overdrafts, cash credits & etc.
2011-05-30 Audited Results
2011-01-26 Quarterly Results
2010-11-22 Raising of funds & Others 1. Raising of funds through various modes. 2. To borrowing of monies upto Rs. 225 Crs u/s. 293(1)(d) of the Companies Act, 1956. 3. Fixation of Date, Time and Place of EGM of the Company.
2010-10-20 Quarterly Results
2010-07-30 Quarterly Results
2010-04-30 Audited Results
2010-01-30 Quarterly Results & Others The Board has accorded its approval for the disintegration of Burnpur Natural Resources Pvt. Ltd. (Subsidiary Company) from the Company and Consequent sale of Shares of that Company.
2009-10-31 Quarterly Results
2009-07-31 Quarterly Results
2009-06-26 Audited Results
2009-04-25 Appointment of Independent Director To appoint Mr. Prem Prakash Sharma (Retired I.A.S.) as an independent Director of the Company vide its meeting held on April 25, 2009.
2009-01-31 Quarterly Results & Others To approve the revised implementation schedule of the project at Patratu and, as per the revised planning; the project is scheduled to be completed by end of June 2010.
2009-01-10 Others To analyze the new proposal at length after getting the cost-economy benefit analysis report, time ratio & to consider the market potential, specially in eastern part of the country.
2008-10-22 Quarterly Results
2008-08-08 To consider acquiring 6000 shares To consider: Acquiring of 6000 shares of Burnpur Natural Resources Pvt. Ltd & further M/s. Burnpur Natural Resources Pvt. Ltd will be engaged in mining activities.
2008-07-26 Quarterly Results
2008-06-21 Audited Results