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Burnpur Cement share news, announcements and annual reports

NSE: BURNPURBSE: 532931Cement & Cement ProductsSmall Cap

Burnpur Cement Limited · Face value ₹10 · Listed Jan 2008
Last close ₹11.35down ₹0.05 (0.44%)BSE ₹11.42

Share price at the NSE close on 30 Oct 2026. Previous close ₹11.40.

30 Oct: open ₹11.20, high ₹11.70, low ₹11.06

Market cap
₹20 Cr3,324th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, NSE
9,625

Burnpur Cement share news and announcements

587 announcements, routine notices left out, newest first. Page 10 of 12.

  1. Nov 2014

    • 14 Nov · Board meeting

      Board Meeting of the Company has been held on November 14, 2014, the following resolution has been passed and approved: 1. Appointment of Mr. Sajjan Kumar Agarwal as CFO. 2. Appointment of Women Director.
    • 5 Nov · Board meeting

      Inter-alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2014.
  2. Sep 2014

  3. Aug 2014

  4. Jul 2014

  5. Jun 2014

  6. May 2014

  7. Mar 2014

  8. Feb 2014

  9. Jan 2014

  10. Oct 2013

  11. Sep 2013

    • 10 Sep · Meeting

      The Register of Members and Share Transfer Registers of the Company will remain closed from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2013.
  12. Aug 2013

    • 29 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 29, 2013, has passed and approved the following:- Issue of 4000000 convertible warrants to Promoters.
    • 26 Aug · Board meeting

      To discuss and approve the matter regarding raising of funds from various sources through various modes.
    • 13 Aug · Board meeting

      Board meeting of the Company was held on August 09, 2013 and the following resolution has been passed and approved by the members of the Board in the said meeting. 1) Increase of authorised share capital from Rs.87.00 crore to Rs.97.00 crore. 2) Conversion of 2135000 warrants out of 12550000 convertible warrants no.2 allotted on 04.12.2012, into equity shares of the Company. 3) Fixation of date of Annual General Meeting (AGM will be held on 28.09.2013) 4). Appointment of Prem Prakash Agarwal as additional director of the Company.
    • 2 Aug · Board meeting

      Inter alia to consider and approve the Un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2013.
  13. May 2013

    • 23 May · Board meeting

      Board of Directors of the Company at its meeting held on May 22, 2013 has passed the following; (1) Approval of transfer of shares from one promoter to another promoter.(2). Approval of creation of second charge on P&M situates at plant at Asansol.(3). Approval of appointment of Ashish Roy Choudhury as CEO of the Company.
    • 11 May · Board meeting

      Inter-alia to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013.
  14. Feb 2013

  15. Jan 2013

    • 30 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 25, 2013, has been passed and approved the following resolutions: (1) Issue of 10000000 convertible warrants to non-promoters.(2) Fixing of venue, date & time of EGM (EGM will be held on February 25, 2013 at Asansol).(3) Approval of Cost Audit Report for the financial year 2011-12.
    • 24 Jan · Board meeting

      Inter-alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the 3rd quarter ended December 31, 2012.
  16. Dec 2012