Burnpur Cement Ltd

BSE: 532931

62

total announcements

BURNPUR.BO · 15 min delayed

Key Stats · Yahoo Finance · as of 01 Nov 2026

Market Cap

₹20 Cr

EPS (TTM)

₹-47.50

52W Low

₹11.10

52W High

₹33.30

Dividend Yield

0.00%

Beta

0.14

Price / Book

-0.0

Gross Margin

0.00%

Operating Margin

0.00%

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive, Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

BURNPUR CEMENT LIMITED

BURNPUR CEMENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BURNPUR CEMENT LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change22 Sept 2026

Burnpur Cement Ltd

Intimation under Regulation 30

Burnpur Cement Ltd has informed about the re-appointment of Mr. Ram Narain as Director by UV Asset Reconstruction Company Ltd, following the change in management of the company.

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BSECompany UpdateMgmt Change22 Sept 2026

Burnpur Cement Ltd

Intimation under Reg 30

Burnpur Cement Ltd has informed about the re-appointment of Mr. Ram Narain as Director by UV Asset Reconstruction Company Ltd, effective September 22, 2026.

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BSECompany UpdateMgmt Change22 Sept 2026

Burnpur Cement Ltd

PROCEEDINGS OF THE 40TH AGM

Burnpur Cement Ltd 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. The meeting also saw the reappointment of Mr. Ram Narain as a Non-Executive Director and Mrs. Rashmi Goyal as an Independent Director.

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BSEAGM/EGMMgmt Change22 Sept 2026

Burnpur Cement Ltd

OUTCOME OF 40TH AGM OF THE COMPANY

Burnpur Cement Ltd held its 40th Annual General Meeting (AGM) on September 22, 2026, through video conferencing. The meeting was chaired by Mr. Ritesh Aggarwal, Director of the Company. The Chairman informed the shareholders that there is no qualification, reservation, or adverse remark in the Auditor's Report on the Financial Statements. The following business was transacted: adoption of the Audited Accounts for the financial year ended March 31, 2026, and reappointment of Mr. Ram Narain and Mrs. Rashmi Goyal as Non-Executive Directors.

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