NSECertificate under SEBI (Depositories and Participants) Regulations, 201813 Oct 2026
Burnpur Cement Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Burnpur Cement Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges for the quarter ended 30th September 2026.
NSETrading Window26 Sept 2026
Burnpur Cement Limited
Trading Window
Burnpur Cement Limited has informed the Exchange regarding the closure of the trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended September 30, 2026.
NSEShareholders meetingResults23 Sept 2026
Burnpur Cement Limited
Shareholders meeting
Burnpur Cement Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2026, and informed the Exchange regarding voting results.
NSEChange in Director(s)Mgmt Change22 Sept 2026
Burnpur Cement Limited
Change in Director(s)
Burnpur Cement Limited has informed the Exchange regarding Change in Director(s) of the company, re-appointing Mr. Ram Narain as Director.
NSEChange in ManagementMgmt Change22 Sept 2026
Burnpur Cement Limited
Change in Management
Burnpur Cement Limited has informed the Exchange about change in Management, re-appointment of Mr. Ram Narain as Director.
NSEShareholders meetingMgmt Change22 Sept 2026
Burnpur Cement Limited
Shareholders meeting
Burnpur Cement Limited held its 40th Annual General Meeting (AGM) on September 22, 2026, through video conferencing. The meeting was chaired by Mr. Ritesh Aggarwal, and the company's audited accounts for the financial year ended March 31, 2026, were adopted. Mr. Ram Narain, a director, was reappointed as a non-executive director, and Mrs. Rashmi Goyal was reappointed as an independent director.
NSEShareholders meetingMgmt Change22 Sept 2026
Burnpur Cement Limited
Shareholders meeting
Burnpur Cement Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2026. The meeting was held through Video Conferencing/ Other Audio Visual Means (VC/OAVM) and the following business were transacted: adoption of Audited Accounts for the financial year ended 31st March 2026, and appointment of Mr. Ram Narain and Mrs. Rashmi Goyal as Non-Executive Directors.
NSEDisclosure of material issuePromoter Reclassif.17 Sept 2026
Burnpur Cement Limited
Disclosure of material issue
Burnpur Cement Limited has received approval from BSE to reclassify promoters from 'Promoter/Promoter Group' to 'Public Category' under Regulation 31A of the SEBI Listing Regulations.
NSEDisclosure of material issuePromoter Reclassif.17 Sept 2026
Burnpur Cement Limited
Disclosure of material issue
Burnpur Cement Limited has informed the stock exchanges about the receipt of approval/no objection from BSE Limited for the reclassification of two promoters from 'Promoter' category to 'Public Category' under Regulation 31A of the SEBI Listing Regulations.
NSEAction(s) initiated or orders passed▼ NegativeRegulatory16 Sept 2026
Burnpur Cement Limited
Action(s) initiated or orders passed
Burnpur Cement Limited has received notices from BSE and NSE for non-compliance with payment of fine, with an imposition of Rs.15,45,800/- or order passed including GST, for non-compliance with provisions of Regulation 31A(3)(a) of the SEBI (LODR) Regulation 2015 from each Stock Exchanges.
NSEDisclosure of material issuePromoter Reclassif.16 Sept 2026
Burnpur Cement Limited
Disclosure of material issue
Burnpur Cement Limited has received approval from the National Stock Exchange of India for the reclassification of promoters/promoter groups from 'Promoter/Promoter Group' category to 'Public Category' under Regulation 31A of the SEBI Listing Regulations.
NSEDisclosure of material issuePromoter Reclassif.16 Sept 2026
Burnpur Cement Limited
Disclosure of material issue
Burnpur Cement Limited has received approval from the National Stock Exchange (NSE) for the reclassification of two promoters, Rakhi Parikh and Shehul Sandip Parikh, from 'Promoter' category to 'Public Category' under Regulation 31A of the SEBI Listing Regulations.
NSEDisclosure of material issuePromoter Reclassif.12 Sept 2026
Burnpur Cement Limited
Disclosure of material issue
Burnpur Cement Limited has informed about the reclassification of Mrs. Suchitra Agarwal from Promoter to Public category, as per the order from BSE Limited.
NSEDisclosure of material issuePromoter Reclassif.11 Sept 2026
Burnpur Cement Limited
Disclosure of material issue
Burnpur Cement Limited has received an order from the National Stock Exchange (NSE) reclassifying Mrs. Suchitra Agarwal from a promoter to a public category shareholder.
NSEGeneral Updates29 Aug 2026
Burnpur Cement Limited
General Updates
Burnpur Cement Limited has informed the Exchange about General Updates, including the Notice convening the 40th Annual General Meeting and Annual Report for the financial year 2025-26, and a reminder to update KYC details and dematerialize physical securities.
NSECopy of Newspaper Publication29 Aug 2026
Burnpur Cement Limited
Copy of Newspaper Publication
Burnpur Cement Limited has informed the Exchange about Copy of Newspaper Publication regarding the 40th Annual General Meeting scheduled to be held on September 22, 2026.
NSEShareholders meeting28 Aug 2026
Burnpur Cement Limited
Shareholders meeting
Burnpur Cement Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026.
NSEPrice movementRegulatory27 Aug 2026
Burnpur Cement Limited
Price movement
Burnpur Cement Limited has responded to a clarification sought by the National Stock Exchange regarding a significant price movement in the company's shares. The company attributes the price movement to market conditions, demand-supply dynamics, and trading activity of existing and prospective investors, stating that it has made all necessary disclosures and has no connection with the movement.
NSEPrice movementRegulatory26 Aug 2026
Burnpur Cement Limited
Price movement
Burnpur Cement Limited has observed significant price movement, prompting the NSE to write to the company for a response to ensure investors have the latest information.
NSECopy of Newspaper PublicationRegulatory25 Aug 2026
Burnpur Cement Limited
Copy of Newspaper Publication
Burnpur Cement Limited has informed the Exchange about Copy of Newspaper Publication regarding 40th Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility and possession notice for immovable property.