| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jan 2026 | 13 Jan 2026 |
| Burnpur Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve the unaudited financial results of teh company for the quarter ended 31st December 2025. Outcome Of The Board Meeting Held On 19-01-2026 (As per BSE Announcement dated on: 19.01.2026) | ||
| 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) | ||
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