Burnpur Cement share news, announcements and annual reports

NSE: BURNPURBSE: 532931Cement & Cement ProductsSmall Cap

Burnpur Cement Limited · Face value ₹10 · Listed Jan 2008

₹11.35₹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

Delivery only: shares bought must be paid for in full, with no selling on the same day.

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 board meetings

171 filed, newest first. Page 2 of 4.

Nov 2020
- 10 Nov · Board meeting
  Board meeting held on November 10, 2020.
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Aug 2020
- 14 Aug · Board meeting
  Board meeting held on August 14, 2020.
- 9 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jun 2020
- 24 Jun · Board meeting
  Board meeting held on Jun 24, 2020.
- 18 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Feb 2020
- 13 Feb · Board meeting
  Board meeting held on February 13, 2020.
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 12 Nov · Board meeting
  Board meeting held on November 12, 2019.
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Sep 2019
- 30 Sep · Board meeting
  Board meeting held on September 30, 2019.
- 16 Sep · Board meeting
  Board meeting held on September 16, 2019.
Aug 2019
- 9 Aug · Board meeting
  Board meeting held on August 09, 2019.
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 17 May · Board meeting
  Board meeting held on May 17, 2019.
- 9 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Jan 2019
- 17 Jan · Board meeting
  Board meeting held on January 17, 2019.
- 10 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and other business matters
Nov 2018
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018.
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and discuss the proposed reduction of capital
Aug 2018
- 13 Aug · Board meeting
  Board meeting held on August 13, 2018.
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
Jul 2018
- 27 Jul · Board meeting
  Board meeting held on July 27, 2018.
May 2018
- 28 May · Board meeting
  Outcome of Board Meeting held on May 28, 2018.
- 28 May · Board meeting
  Board meeting held on May 28, 2018.
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018
Feb 2018
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018.
- 2 Feb · Board meeting
  Inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended on December 31, 2017 and to discuss any other matter with the permission of the Chair.
Nov 2017
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017.
- 7 Nov · Board meeting
  Inter-alia, to consider , approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended on September 30, 2017 and to discuss any other matter with the permission of the Chair.
Sep 2017
- 14 Sep · Board meeting
  Outcome of Board Meeting held on September 14, 2017.
- 4 Sep · Board meeting
  Inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company as per Ind AS for the Quarter ended on June 30, 2017 and to discuss any other matter with the permission of the Chair.
Aug 2017
- 16 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2017.
- 12 Aug · Board meeting
  14-Aug-2017 :The Company had informed the Exchange regarding a Board Meeting Scheduled to be held on August 11, 2017 inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter ended on June 30, 2017 and to discuss any other matter with the permission of the Chair. the company has now inform the exchange that the meeting of the Board of Directors has been adjourned and will be reconvened on August 14, 2017 to adopt Standalone Audited Financial Results of the Company for the quarter ended June 30, 2017.
- 3 Aug · Board meeting
  Inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter ended on June 30, 2017 and to discuss any other matter with the permission of the Chair.
Jun 2017
- 16 Jun · Board meeting
  Outcome of Board Meeting held on Jun 14, 2017.
- 6 Jun · Board meeting
  Inter-alia, to consider, approve and take on record the Audited Standalone Financial Results of the Company for the Quarter and Year ended on March 31, 2017 and to discuss any other matter with the permission of the Chair.
Feb 2017
- 15 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 14, 2017.
- 4 Feb · Board meeting
  Inter -alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2016.
Jan 2017
- 17 Jan · Board meeting
  Board Meeting of the Company has been successfully held on January 16, 2017 and the following resolution has been passed and approved by the members of the Board in the said meeting.(1) The Board discussed the matter regarding accounts position of State Bank of India and other lender banks and authorised Mr. Ashok Gutgutia, Managing Director, to negotiate with lender banks to regularise the accounts.(2). Resignation of Sajjan Kumar Agarwal from CFO of the Company.(3). Appointment of Sandip Kumar Roy as CFO of the Company.
- 16 Jan · Board meeting
  To discuss about the credit facilities, restructuring of term loan and other businesses.
Nov 2016
- 12 Nov · Board meeting
  14-Nov-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 12, 2016 inter-alia to consider and approve the Un-audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2016. The Company has now informed the Exchange that Board Meeting to be held on November 12, 2016 adjourned to November 14, 2016 due to shortage of quorum.
- 3 Nov · Board meeting
  Inter-alia to consider and approve the Un-audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2016.
Aug 2016
- 3 Aug · Board meeting
  Inter-alia to consider and approve the Un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2016.
May 2016
- 13 May · Board meeting
  Inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016.
Feb 2016
- 15 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2016 has 1. Confirmation of Resignation of Rachana Agarwal from directorship of the Company.
- 5 Feb · Board meeting
  13-Feb-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held February 12, 2016, inter alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2015.The Company has now informed the Exchange that the Board Meeting to be held on February 12, 2016, cancelled and instead of February 12, 2016, the Board meeting will be held on February 13,2016.
- 4 Feb · Board meeting
  Inter alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2015.
  Not held on this date
Nov 2015
- 16 Nov · Board meeting
  Board Meeting of the Company has been successfully held on November 14, 2015 and the following resolution has been passed and approved by the members of the Board in the said meeting:1. Approval to change RTA (Registrar & Share Transfer Agent).
- 4 Nov · Board meeting
  Inter-alia to consider and approve the un-audited financial result of the company for the quarter ended on September 30, 2015.

Burnpur Cement board meetings

Nov 2020

Aug 2020

Jun 2020

Feb 2020

Nov 2019

Sep 2019

Aug 2019

May 2019

Jan 2019

Nov 2018

Aug 2018

Jul 2018

May 2018

Feb 2018

Nov 2017

Sep 2017

Aug 2017

Jun 2017

Feb 2017

Jan 2017

Nov 2016

Aug 2016

May 2016

Feb 2016

Nov 2015