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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 board meetings

171 filed, newest first. Page 4 of 4.

  1. 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.
  2. 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.
  3. May 2011

    • 20 May · Board meeting

      To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2011.
  4. Feb 2011

  5. 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.
  6. 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.
    • 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.
  7. 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.
  8. Jul 2010

    • 20 Jul · Board meeting

      To consider and approve the Un-audited Financial Results (provisional) of the Company for the quarter ended June 30, 2010.
  9. Apr 2010

    • 20 Apr · Board meeting

      To consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2010.
  10. Jan 2010

    • 19 Jan · Board meeting

      Inter-alia to consider and approve the un-audited financial results (Provisional) of the Company for the quarter ended December 31, 2009.
  11. Oct 2009

    • 22 Oct · Board meeting

      Inter-alia to consider and approve the un-audited financial results (Provisional) of the Company for the quarter ended September 30, 2009.
  12. Jul 2009

    • 20 Jul · Board meeting

      Inter-alia to consider and approve the un-audited financial results (provisional) of the Company for the quarter ended June 30 2009.
  13. Jun 2009

    • 17 Jun · Board meeting

      To consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2009.
  14. Jan 2009

    • 20 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  15. Oct 2008

    • 13 Oct · Board meeting

      Meeting on 22 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  16. Jul 2008

    • 17 Jul · Board meeting

      To inter alia consider, approve and taking on record the Un-audited (Provisional) Financial Results of the Company for the quarter ended June 30, 2008.
  17. Jun 2008

    • 13 Jun · Board meeting

      To consider and approve, inter-alia, Audited Financial Result for the Financial Year ended March 31, 2008.