Burnpur Cement Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Burnpur Cement Ltd. on BSE

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Burnpur Cement Ltd.

18 Mar 2025, 09:26PM

Company Update

Burnpur Cement Ltd - 532931 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Disclosure under regulation 30 of the SEBI (LODR) Regulations 2015 for imposition of fine.

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Burnpur Cement Ltd.

10 Mar 2025

Company Update

Burnpur Cement Ltd - 532931 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

This is to inform that Mrs. Puja Guin, Company Secretary & Compliance Officer (KMP) of the Company, has tendered her resignation vide letter dated 10.03.2025 for pursuing career opportunities outside the Company and she will be released from her duties effective end of business hours of March 13, 2025 She also cease to be a Key Managerial Personnel under the provisions of Section 203 and other applicable provisions of the Companies Act, 2013 and Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for determining materiality of any event or transaction for making the required disclosures to the Stock Exchange w.e.f close of business hours of March 13, 2025

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Burnpur Cement Ltd.

13 Feb 2025

Corp. Note

BURNPUR CEMENT LTD. - 532931 - Integrated Filing (Financial)

BSE India

Please find attached the Integrated Filling (Financial) for the quarter and nine months ended 31st December, 2024

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Burnpur Cement Ltd.

11 Feb 2025

Company Update

BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provision of Regulation 30, 33 and 47(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper advertisement of the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024, published on 10th February, 2025 in Business Standard(National Daily English) and Ekdin (Kolkata Edition in Bengali)

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Burnpur Cement Ltd.

10 Feb 2025

Result

BURNPUR CEMENT LTD. - 532931 - Outcome Of Board Meeting Held On 10Th February, 2025 In …

BSE India

Please fins attached the followings: a) The Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 b) The Limited Review Report issued by M/s Agarwal HP & Associate, Chartered Accountants Statutory Auditor of the Company

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	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	40.77	-	-
Operating Profit Qtr	-0.46	-0.49	-23.45	6.1%	98.0%
Net Profit Qtr	-17.39	-16.65	-45.16	-4.4%	61.5%
Earning Per Share Adjusted latest Qtr	-2.02	-1.93	-5.24	-4.7%	61.5%

* Standalone data

Detailed Results

Burnpur Cement Ltd.

10 Feb 2025

Board Meeting

BURNPUR CEMENT LTD. - 532931 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Further to our letter dated 5th February, 2025 we enclose in terms of Regulation 33 of the SEBI LODR, Regulation 2015, the following as approved by the Board of Directors of the Company upon the recommendation of the Audit Committee at its meeting held today i.e. 10th February, 2025 a) The Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 b) The Limited Review Report issued by M/s Agarwal HP & Associate, Chartered Accountants, Statutory Auditor of the Company

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Burnpur Cement Ltd.

05 Feb 2025

Board Meeting

BURNPUR CEMENT LTD. - 532931 - Board Meeting Intimation for Notice Of Intimation Of Meeting Of …

BSE India

BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 10th February, 2025, inter-alia to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024 along with the Limited Review Report thereon. Further as per Company's Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and with reference to our notice dated 13th January, 2025 of Closure of Trading Window, the Trading Window for dealing in shares of the Company was closed from 1st January, 2025 and shall remain closed till 48 hours post the announcement of the financial results i.e. up to 14th February, 2025 (both days inclusive).

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Burnpur Cement Ltd.

21 Jan 2025

Corp. Action

BURNPUR CEMENT LTD. - 532931 - Intimation For Fixing 'Record Date' Under Regulation 42 Of SEBI …

BSE India

The Board of Directors of the Company has fixed Thursday, 30th January, 2025 as the Record Date for the purpose of determining the names of the eligible members whose share shall stand reduced upon share capital reduction of the Company as per NCLT order dated 30th October, 2024

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Burnpur Cement Ltd.

18 Jan 2025, 04:35PM

Company Update

BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

In continuation of our letter dated 22.11.2024 and 24.11.2024, we would like to inform you that the address of the registered office of the Company has changed from Village Palasdiha Panchgachia Road, P.O.- Kanyapur, Asansol -713341, W.B to 7/1 Anandilal Poddar Sarani (Russel Street), 5th Floor, Flat no. 5B, Kanchana Building, Kolkata 700071, W.B. Company has received the approval from the Ministry of Corporate Affairs and the new address is displayed in the Master Data on Ministry of Corporate Affair (MCA) portal.

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Burnpur Cement Ltd.

14 Jan 2025

Company Update

BURNPUR CEMENT LTD. - 532931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to the requirements of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we are submitting herewith the certificate received from Niche Technologies Private Limited, Registrar & Share Transfer Agent (RTA) of the Company, in terms of the aforesaid Regulation for the quarter ended 31st December, 2024

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Is Burnpur Cement Ltd. worth buying?

56 Votes:

Buy 55.36%

Sell 17.86%

Hold 26.79%