| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Burnpur Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30-09-2025. Boards Comment on fines levied by Exchnages. Outcome of Board Meeting held on 11-11-2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 25 Jul 2025 | 21 Jul 2025 |
| Burnpur Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve the unaudited Financial Results for the 1st Quarter ended 30th June 2025 along with the Limited review Report thereon. Submission of Outcome of Board Meeting under Regulation 30 of the SEBI(LODR) Regulation 2015. (As Per BSE Announcement Dated on: 25/07/2025) | ||
| Board Meeting | 9 Jul 2025 | 4 Jul 2025 |
| Burnpur Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve Audited Financial Results for the quarter and Financial Year ended 31st march 2025. Outcome of Board Meeting held on 9th July 2025 Audited Financial Results for the quarter and year ended 31st March 2025. (As Per BSE Announcement dated on 09.07.2025) | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Outcome of Board Meeting INTIMATION OF APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Burnpur Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the quarter and Financial year ended 31st March 2025. Reappointment of Internal Auditors (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 5 Feb 2025 |
| BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 10th February 2025 inter-alia to consider approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2024 along with the Limited Review Report thereon. Further as per Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and with reference to our notice dated 13th January 2025 of Closure of Trading Window the Trading Window for dealing in shares of the Company was closed from 1st January 2025 and shall remain closed till 48 hours post the announcement of the financial results i.e. up to 14th February 2025 (both days inclusive). Further to our letter dated 5th February, 2025 we enclose in terms of Regulation 33 of the SEBI LODR, Regulation 2015, the following as approved by the Board of Directors of the Company upon the recommendation of the Audit Committee at its meeting held today i.e. 10th February, 2025 a) The Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 b) The Limited Review Report issued by M/s Agarwal HP & Associate, Chartered Accountants, Statutory Auditor of the Company. (As Per BSE Announcement Dated on: 10/02/2025) | ||
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