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Board Meetings - Burnpur Cement Ltd.

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

Ex-datePurposeNotes
2021-06-02Audited Results
2021-01-30Quarterly Results
2020-11-10Quarterly Results
2020-08-14Quarterly Results
2020-06-24Audited Results
2020-02-13Quarterly Results
2019-11-12Quarterly Results
2019-08-09Quarterly Results
2019-05-17Audited Results
2019-01-17Qtr Results & Reduction of Capital
2018-11-14Quarterly Results & OthersReduction of capital
2018-08-13Quarterly Results
2018-05-28Audited Results & Dividend
2018-02-14Quarterly Results
2017-11-14Quarterly Results
2017-09-14Quarterly Results
2017-06-14Audited Results
2017-02-14Quarterly Results
2017-01-16OthersTo discuss about the credit facilities, restructuring of term loan and other businesses.
2016-11-14Quarterly ResultsAppointment of Tapan Kumar Roy as director of the Company. (Revised from 12/11/2016)
2016-08-13Quarterly Results
2016-05-24Audited Results & DividendAppointment of Secretarial Auditor.
2016-02-13Quarterly ResultsRevised from 12/02/2016
2015-11-14Quarterly ResultsApproval to change the RTA (Registrar & Share Transfer Agent).
2015-08-13Quarterly Results1. 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.
2015-06-22OthersApprove and allotment of equity shares on conversion of warrants and matters relating to other business.
2015-05-27Audited ResultsAppointment of Secretarial Auditor.
2015-05-12Issue of WarrantsTo approve the further issue of warrants by way of preferential allotment to promoter & non promoters and matters relating to other business.
2015-04-23Allotment of convertible warrantsTo approve the allotment of 3570000 convertible warrants to non promoters.
2015-03-30OthersTo 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.
2015-02-14Quarterly Results
2015-01-31OthersTo consider the conversion of warrants into equity shares and other business if any.
2015-01-30OthersTo discuss the status of proposal for additional credit facilities submitted to banks for patratu project and other business if any.
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-14Audited Results
2014-02-06Quarterly Results
2014-01-15OthersTo consider enhancement of working capital loan or other credit facilities sanctioned by State Bank of India.
2013-10-30Quarterly Results
2013-08-29OthersTo discuss and approve the matter regarding raising of funds from various sources through various modes.
2013-08-09Quarterly Results
2013-05-22Audited Results
2013-01-25Quarterly Results
2012-12-24To Consider Bridge Loan SanctionTo consider and approve the bridge loan sanctioned by West Bengal Industrial Development Corporation Ltd. (WBIDC).
2012-12-04OthersTo consider the allotment of convertible warrants to various allottees.
2012-10-15Quarterly Results
2012-08-08Quarterly Results
2012-07-30OthersInter alia, to consider borrowing of money and obtain various facilities from banks or Financial Institution.
2012-05-25Audited Results
2012-02-14Quarterly Results
2012-02-03To consider borrowing of moneyTo consider borrowing of money and obtain various facilities from banks or Financial Institution.
2011-10-29Quarterly Results
2011-08-05Quarterly Results
2011-06-29To consider borrowing of moneyThe 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.
2011-05-30Audited Results
2011-01-26Quarterly Results
2010-11-22Raising of funds & Others1. 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.
2010-10-20Quarterly Results
2010-07-30Quarterly Results
2010-04-30Audited Results
2010-01-30Quarterly Results & OthersThe 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.
2009-10-31Quarterly Results
2009-07-31Quarterly Results
2009-06-26Audited Results
2009-04-25Appointment of Independent DirectorTo appoint Mr. Prem Prakash Sharma (Retired I.A.S.) as an independent Director of the Company vide its meeting held on April 25, 2009.
2009-01-31Quarterly Results & OthersTo 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.
2009-01-10OthersTo 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.
2008-10-22Quarterly Results
2008-08-08To consider acquiring 6000 sharesTo 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.
2008-07-26Quarterly Results
2008-06-21Audited Results