Burnpur Cement Limited

NSE: BURNPUR

21

total announcements

BURNPUR.NS · 15 min delayed

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.

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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.

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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.

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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.

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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.

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NSEChange in Director(s)Mgmt Change17 Aug 2026

Burnpur Cement Limited

Change in Director(s)

Burnpur Cement Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. Pawan Pareek has been re-appointed as Whole-time Director & CFO for a period of 2 years w.e.f. 18-05-2026.

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NSEDisclosure of material issueMgmt Change17 Aug 2026

Burnpur Cement Limited

Disclosure of material issue

Burnpur Cement Limited has informed about the re-appointment of Mr. Pawan Pareek as Whole-time Director & CFO for a period of 2 years, effective from 18-05-2026, following a change in management by UV Asset Reconstruction Company Limited.

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NSEChange in ManagementMgmt Change17 Aug 2026

Burnpur Cement Limited

Change in Management

Burnpur Cement Limited has informed the Exchange about change in Management, re-appointment of Mr. Pawan Pareek as Whole time Director & CFO for a period of 2 years w.e.f. 18-05-2026.

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NSEDisclosure of material issueResults8 Aug 2026

Burnpur Cement Limited

Disclosure of material issue

Burnpur Cement Limited has received trading approval for 17224873 equity shares of Rs. 10/- each, post capital reduction pursuant to Resolution Plan approved by Hon’ble National Company Law Tribunal, vide order dated October 30, 2024.

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NSEDisclosure of material issueRegulatory6 Aug 2026

Burnpur Cement Limited

Disclosure of material issue

Burnpur Cement Limited has informed regarding Disclosure of material issue, but no further details are provided.

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NSEDisclosure of material issueRegulatory6 Aug 2026

Burnpur Cement Limited

Disclosure of material issue

Burnpur Cement Limited has informed regarding Disclosure of material issue

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NSECopy of Newspaper PublicationResults31 Jul 2026

Burnpur Cement Limited

Copy of Newspaper Publication

Burnpur Cement Limited has informed the Exchange about publishing the standalone un-audited financial results for the quarter ended 30th June, 2026, in newspapers 'Business Standard' and 'Ekdin'.

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NSEUpdates30 Jul 2026

Burnpur Cement Limited

Updates

Burnpur Cement Limited has informed the Exchange regarding 'INTIMATION OF BOOK CLOSURE AND RECORD DATE FOR AGM'.

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NSERecord Date30 Jul 2026

Burnpur Cement Limited

Record Date

Burnpur Cement Limited has announced a record date of 15-Sep-2026 for a meeting.

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NSEOutcome of Board MeetingResults30 Jul 2026

Burnpur Cement Limited

Outcome of Board Meeting

Burnpur Cement Limited has informed the Exchange regarding Outcome of Board Meeting held on July 30, 2026. The company's independent auditor has reviewed the unaudited financial results for the quarter ended June 30, 2026, and has expressed no material misstatement. However, the company has discontinued its operations entirely since November 2023 and has significant doubts on its ability to continue as a 'Going Concern'.

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NSEOutcome of Board Meeting▼ NegativeResults30 Jul 2026

Burnpur Cement Limited

Outcome of Board Meeting

Burnpur Cement Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with the company discontinuing its operations entirely since November 2023 due to continuous losses. The financial results include cash aggregating to Rs. 22.90 lakhs lying idle and not being used by the company. The company is involved in several ongoing direct and indirect tax litigations.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 201814 Jul 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 June 2026.

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NSECopy of Newspaper Publication3 Jul 2026

Burnpur Cement Limited

Copy of Newspaper Publication

Burnpur Cement Limited has informed the Exchange about a copy of a newspaper publication regarding the opening of a special window for transfer and dematerialization of physical securities.

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NSETrading WindowRegulatory26 Jun 2026

Burnpur Cement Limited

Trading Window

Burnpur Cement Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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