Burnpur Cement share news, announcements and annual reports
NSE: BURNPURBSE: 532931Cement & Cement ProductsSmall Cap
Burnpur Cement Limited · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · 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
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹20 Cr3,324th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 9,625
Burnpur Cement board meetings
171 filed, newest first. Page 3 of 4.
Aug 2015
19 Aug · Board meeting
Jun 2015
May 2015
Apr 2015
Mar 2015
30 Mar · Board meeting
To consider , accept & 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.
Feb 2015
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, 2014.
Jan 2015
27 Jan · Board meeting
To discuss the status of proposal for additional credit facilities submitted to banks for patratu project and other business if any.
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.
Aug 2014
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has approved the following: 1. Conversion of 2000000 warrants into equity shares. 2. Noting of Resignation of Director Mr. Ansul Agarwal & Mr. Bal Krishan Ladha. i.e. Mr. Ansul Agarwal & Mr. Bal Krishan Ladha has been resigned from the directorship of the Company. 3. Raising of funds through issue of 3570000 warrants to non promoters.5 Aug · Board meeting
Inter-alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2014. Further that to Prevent Insider Trading, the "Trading Window" for trading in the equity shares of the Company shall be remained closed from August 06, 2014 and will open 24 hours after the announcement by the Company of the Results to the Stock Exchanges on August 14, 2014.
May 2014
15 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2014 has passed and approved the following :(1). Conversion of 10415000 warrants into equity shares.(2). Appointment of J.C. Bhutani as an additional director5 May · Board meeting
Mar 2014
6 Mar · Board meeting
Jan 2014
27 Jan · Board meeting
Inter alia to consider and approve the Un-Audited Financial Resulst( Provisional) of the Company for the quarter ended December 31, 2013.
Oct 2013
21 Oct · Board meeting
Inter-alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the Company for the quarter ended September 30, 2013.
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.
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.
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.
Dec 2012
24 Dec · Board meeting
21 Dec · Board meeting
To consider and approve the bridge loan sanctioned by West Bengal Industrial Development Corporation Ltd. (WBIDC).4 Dec · Board meeting
3 Dec · Board meeting
To consider the allotment of convertible warrants to various allottees.
Oct 2012
8 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, 2012.
Aug 2012
9 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 08, 2012 has passed and approve : (1) Increase of authorized share capital from Rs. 77.00 crore to Rs. 87.00 crore. (2) To issue 5000000 Convertible warrants no 3 @ Rs. 10/- each to part finance the ongoing setting up of cement plant at Patratu, Jharkhand to following persons. (i) Solex Finance Pvt. Ltd : 25,00,000 (Non Promoter).(ii) Grade Merchandise Pvt. Ltd. : 25,00,000 (Non Promoter).(3) Fixation of date of Annual General Meeting. (AGM will be held on September 28, 2012).(4) Shifting of registered office from Kolkata to Asansol.
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.
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.
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.
Jan 2012
31 Jan · Board meeting
To consider borrowing of money and obtain various facilities from banks or financial institutions.
Oct 2011
31 Oct · Board meeting
18 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, 2011.
Aug 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.