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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 ₹11.37up ₹0.02 (0.18%)BSE ₹11.22

Share price at the NSE close on 2 Nov 2026. Previous close ₹11.35.

2 Nov: open ₹11.29, high ₹11.49, low ₹11.05

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
7,964

Burnpur Cement share news and announcements

587 announcements, routine notices left out, newest first. Page 11 of 12.

  1. Dec 2012

  2. Oct 2012

  3. Sep 2012

    • 14 Sep · Meeting

      Annual General Meeting of the Company will be held on September 28, 2012. Further, the Register of Members and Share Transfer Registers of the Company will remain closed from September 21, 2012 to September 28, 2012 (both the days inclusive) for the purpose of Annual General Meeting of the Company.
  4. Aug 2012

  5. Jul 2012

    • 31 Jul · Board meeting

      Board Meeting of the Company has been successfully held on July 30, 2012 and the following resolution has been passed and approved by the members of the Board in the said meeting: (1) Borrowing of money from United Bank of India.
    • 30 Jul · Board meeting

      Inter-alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the 1st quarter ended June 30, 2012.
    • 27 Jul · Board meeting

      To consider borrowing of money and obtain various facilities from banks or financial institutions.
  6. May 2012

    • 29 May · Board meeting

      Board of Directors of the Company at its meeting held on May 25, 2012 has discussed and approved the following: (1) Manoj Kumar Agarwal has been appointed as whole time director of the company. (2) Conversion of 2900000 warrants allotted to non promoters into equity shares.
    • 14 May · Board meeting

      Inter-alia to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2012.
    • 7 May · Results

      Company will submit the audited financial result for the financial year 2011-12 and audited quarterly financial result for the quarter ended on March 31, 2012 instead of un-audited financial result before May 30, 2012, i.e. within 60 days from the end of the quarter/financial year.
  7. Feb 2012

    • 4 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 03, 2012, has been passed and approved the following: (1) Borrowing of money from West Bengal Financial Corporation.
    • 3 Feb · Board meeting

      Inter-alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the 3rd quarter ended December 31, 2011.
  8. Jan 2012

    • 31 Jan · Board meeting

      To consider borrowing of money and obtain various facilities from banks or financial institutions.
    • 7 Jan · Address Change

      Registered office has been changed from Palasdiha, Panchgachia Road , Kanyapur, Asansol 713341, West Bengal to 14, Bentinck Street , Gujrat Mansion , 2nd Floor , Kolkata -700001, West Bengal which was approved by member's resolution passed in Annual General Meeting of the Company.
  9. Dec 2011

  10. Nov 2011

    • 8 Nov · Meeting

      Annual General Meeting of the Company will be held on November 30, 2011. Further, the Register of Members and Share Transfer Registers of the Company will remain closed from November 23, 2011 to November 30, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company.
  11. Oct 2011

  12. Sep 2011

    • 12 Sep · Meeting

      Registrar of Companies, West Bengal has approved the application made by the Company for extension of Annual General Meeting. The Company had applied for extension of Annual General Meeting which was scheduled to be held within September 30, 2011 and it has been approved by the Registrar of Companies upto 2months i.e. upto November 30, 2011.
  13. Aug 2011

    • 25 Aug · Address Change

      Registered office of the Company has been changed from "Cement House" Saradapally, Ashoknagar, Asansol - 713304, to the factory premises of the Company at Village - Palashdiha, Panchgachia Road, Kanyapur, Asansol - 713341 which has been passed by the resolution by circulation on August 24, 2011.
    • 8 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 05, 2011, has passed and approved the following: (1) Extension of time for AGM.
  14. Jul 2011

    • 25 Jul · Board meeting

      Inter-alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the 1st quarter ended June 30, 2011.
  15. Jun 2011

    • 29 Jun · Board meeting

      Board of Directors of the Company at its meeting held on June 29, 2011, inter alia, has passed and approved the following: Resolved that, the Company do obtain various credit facilities either in Indian or foreign currencies to the tune of Rs. 8,70,00,000/- (Rupees Eight crore seventy lakh only) (total of all advance limits ) by way of overdrafts, cash credits, term loans, pre shipment and post-shipment credit, opening of letter of credit, issuing of guarantees, including deferred payment guarantees and indemnities, negotiation, and discounting of demand and / or usance of bills and cheques, inland as well as foreign and such other facilities as may be agreed upon from time to time the Bank and the Company secured by hypothecation of the Company's entire goods, movable and other assets, present and future, including documents of title to goods and other assets such as book-debts, outstanding moneys, receivables, claims, bills, invoices, documents, contracts, engagements, securities, investments and rights and all machinery, present and future, and further secured by deposit of all title deeds of the existing immovable properties of the Company with intent to create a security thereon in favour of the State Bank of India, Asansol Branch or equitable mortgage of the existing immovable properties of the Company.
    • 27 Jun · Board meeting

      To consider borrowing of money and obtain various facilities from banks.
  16. May 2011

    • 20 May · Board meeting

      To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2011.
    • 10 May · Results

      Company will submit the audited financial result for the financial year 2010-11 and audited quarterly financial result for the quarter ended on March 31, 2011 instead of un-audited financial result before May 30, 2011, i.e. within 60 days from the end of the quarter/financial year.
  17. Mar 2011

    • 17 Mar · Updates

      Following: (1) The Company has repaid the term loan outstanding related to the Company's Patratu project in full out of the funds infused by way of preferential issue and new financial closure with the banks is under process. (2) Benti Bagda lime stone mines has been leased to the Company and the mining activities have already started. (3) The Company shall start the civil activities at the site of Patratu project once the financial closure is completed.
  18. Feb 2011

  19. Jan 2011

    • 18 Jan · Board meeting

      Inter-alia to consider and approve the Un-audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2010.
    • 17 Jan · Updates

      Company has started the extraction of lime stone from the Benti Bagda mines which is nearly 10 k.m. from the Patratu plant site.
  20. Dec 2010

  21. Nov 2010

    • 18 Nov · Board meeting

      To consider and approve the following matters: (1) Matter relating to borrowing of monies upto Rs 225 crores u/s. 293 (1)(d) of the Companies Act, 1956. (2) Raising of funds through various modes. (3) Fixation of Date, Time and Place of Extra Ordinary General Meeting of the Company.
    • 15 Nov · Board meeting Cancelled

      Due to unavoidable reason the Board Meeting to be held on November 15, 2010, to consider and approve the business mentioned in the notice, has been cancelled and the fresh notice will be issued for the next Board Meeting as per the decision of the management.
    • 11 Nov · Board meeting

      To consider and approve the following matters :- (1) Matter relating to borrowing of monies upto Rs.225 crores u/s.293(1)(d) of the Companies Act, 1956.(2) Raising of funds through various modes. (3) Increasing of Authorised Capital by Rs 10 crores. (4) Fixation of Date, Time and Place of Extra Ordinary General Meeting of the Company.
  22. Oct 2010

    • 20 Oct · Board meeting

      Board Meeting of the Company has been successfully held on October 20, 2010 and the following resolutions has been passed and approved by the members of the Board in the said meeting : (1) Appointment of Mr. Ansul Agarwal as an additional and independent director and also to act as chairman of the Audit Committee; (2) Resignation of Mr. Kailash Prasad Agarwal and Mr. Giridhar Lal Harlalka from the membership of the Board.
    • 13 Oct · Board meeting

      Inter-alia to consider and approve the Un-audited Financial Results (provisional) of the Company for the 2nd quarter ended September 30, 2010.