Burnpur Cement Ltd

BSE: 532931

19

total announcements

532931.BO · 15 min delayed

BSECompany Update29 Aug 2026

Burnpur Cement Ltd

Intimation under Reg 30

Burnpur Cement Ltd has issued a letter to shareholders whose email addresses are not registered with the company, providing a web-link to access the notice convening the 40th Annual General Meeting and Annual Report for the financial year 2025-26. The company also reminds shareholders to update their KYC details and dematerialize physical securities.

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BSEOthersResults28 Aug 2026

Burnpur Cement Ltd

ANNUAL REPORT-2025-2026

Burnpur Cement Ltd has announced its Annual Report for the year ended 31st March 2026, along with the Notice of 40th Annual General Meeting scheduled to be held on 22nd September 2026 through Video Conferencing/Other Audio-Visual Means.

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BSECompany Update28 Aug 2026

Burnpur Cement Ltd

Notice of 40TH AGM.

Burnpur Cement Ltd has announced the notice of its 40th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The AGM will consider and adopt the audited accounts for the year ended March 31, 2026, and other business.

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BSECompany UpdateRegulatory27 Aug 2026

Burnpur Cement Ltd

Response to the clarification sought on the price movement.

Burnpur Cement Ltd has responded to a clarification sought by BSE on the recent price movement of its scrip, attributing it to market conditions and investor activity. The company has confirmed that it has made all necessary disclosures and has not withheld any material information.

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BSECompany UpdateRegulatory25 Aug 2026

Burnpur Cement Ltd

Intimation of Newspaper publication

Burnpur Cement Ltd has announced the publication of a newspaper advertisement for its 40th Annual General Meeting, which will be held through video conferencing on September 22, 2026. Additionally, the company has received a possession notice from Cholamandalam Investment and Finance Company Limited regarding immovable property.

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BSECompany UpdateMgmt Change17 Aug 2026

Burnpur Cement Ltd

Intimation under Reg 30

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

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BSECompany UpdateMgmt Change17 Aug 2026

Burnpur Cement Ltd

Intimation under Reg 30

Burnpur Cement Ltd has informed about the 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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BSECompany UpdateMgmt Change17 Aug 2026

Burnpur Cement Ltd

Intimation under Reg 30

Burnpur Cement Ltd has informed the exchange about the re-appointment of Mr. Pawan Pareek as Whole-time Director & CFO for a period of 2 years, effective from May 18, 2026.

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BSECompany UpdatePromoter Reclassif.6 Aug 2026

Burnpur Cement Ltd

Intimation of Submission of Application for re-classification under Regulation 31A of SEBI (LODR), Regulations, 2015

Burnpur Cement Ltd has submitted an application to the National Stock Exchange of India Limited seeking reclassification of certain individuals and entities from the 'Promoter/Promoter Group' category to the 'Public' category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECorp. ActionResults30 Jul 2026

Burnpur Cement Ltd

Intimation of Record Date

Burnpur Cement Ltd has announced the record date for determining eligible members to cast their vote through e-voting for the 40th Annual General Meeting (AGM) to be held on September 22, 2026. The register of members will remain closed from September 16, 2026 to September 22, 2026.

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BSECorp. ActionResults30 Jul 2026

Burnpur Cement Ltd

Intimation of book Closure for AGM.

Burnpur Cement Ltd has announced the book closure intimation for its 40th Annual General Meeting (AGM) to be held on September 22, 2026. The register of members will be closed from September 16, 2026, to September 22, 2026, and the record date for determining eligible members to cast their vote through e-voting has been fixed on September 15, 2026.

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BSEResult▼ NegativeResults30 Jul 2026

Burnpur Cement Ltd

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2026

Burnpur Cement Ltd has announced unaudited financial results for the quarter ended June 30, 2026, showing a cash balance of Rs. 22.90 lakhs. The company has discontinued its operations since November 2023 and has significant doubts on its ability to continue as a 'Going Concern'. The management has ascertained that the company is not a Going Concern, but the necessary adjustments required on the carrying amount of assets and liabilities are not ascertainable at this stage.

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BSEBoard Meeting▼ NegativeResults30 Jul 2026

Burnpur Cement Ltd

Outcome of Board Meeting held on 30-07-2026

Burnpur Cement Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, showing a discontinuation of operations from November 2023 due to continuous losses, raising doubts on the company's ability to continue as a going concern. The company has sold its immovable and movable assets at Patratu and has cash lying idle at Asansol. The company is involved in ongoing tax litigations with uncertain impact.

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