4.50 0.05 (1.12%)
32,719 NSE+BSE Volume
NSE Jul 07, 2022 10:49 AM
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 |
Compare Stocks
