Burnpur Cement logo

Burnpur Cement share news and announcements

NSE: BURNPURBSE: 532931Cement & Cement ProductsSmall Cap

Last close ₹11.95down ₹0.34 (2.77%)BSE ₹11.99

Share price at the NSE close on 23 Oct 2026. Previous close ₹12.29.

Market cap
₹21 Cr3,324th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, NSE
16,042

Burnpur Cement share news and announcements

587 announcements, routine notices left out, newest first. Page 12 of 12.

  1. Oct 2010

  2. Sep 2010

    • 2 Sep · Meeting

      Register of Members and Share Transfer Registers of the Company will remain closed from September 23, 2010 to September 29, 2010 (both the days inclusive) for the purpose of Annual General Meeting of the Company, which is scheduled to be held on September 29, 2010.
  3. Jul 2010

    • 20 Jul · Board meeting

      To consider and approve the Un-audited Financial Results (provisional) of the Company for the quarter ended June 30, 2010.
  4. May 2010

    • 6 May · Management

      Mr. Sudhansu Sekhar Panigrahi, has been appointed as Company Secretary and Compliance officer of the Company with effect from May 01, 2010.
  5. Apr 2010

    • 20 Apr · Board meeting

      To consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2010.
    • 13 Apr · Results

      We will submit the Audited Financial Results for the entire financial year ended 31st March 2010 within 30th May 2010. Hence, we will not submit the Unaudited Financial Results (Provisional) for the last quarter ended 31st March 2010
    • 9 Apr · Management

      Mr. Raj Kumar Agrawal, Chief Executive Officer of the Company had resigned from the Company w.e.f. March 31, 2010.
    • 5 Apr · Management

      Mr. Abhijit Dan, Company Secretary and Compliance officer had resigned from the Company with effect from March 31, 2010. Further, the Company has informed the Exchange that Mr. Rohit Kumar Barad, Manager (F&A) would be acting as Compliance Officer until the appointment of new Company Secretary of the Company.
  6. Jan 2010

    • 19 Jan · Board meeting

      Inter-alia to consider and approve the un-audited financial results (Provisional) of the Company for the quarter ended December 31, 2009.
  7. Nov 2009

    • 2 Nov · Management

      Mr. Prem Prakash Sharma has been appointed as Chairman of the Board of Directors of the company at its meeting held on October 31, 2009.
  8. Oct 2009

    • 22 Oct · Board meeting

      Inter-alia to consider and approve the un-audited financial results (Provisional) of the Company for the quarter ended September 30, 2009.
    • 16 Oct · Meeting

      Minutes of the proceedings of the Annual General Meeting of the Company held on September 16, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Sep 2009

    • 25 Sep · Meeting

      All the business, mentioned in the Notice convening the Annual General Meeting of the Company, including the appointment of Mr. Prem Prakash Sharma, who was acting as an additional director, as a Director of the Company liable to retire by rotation, were duly approved by the members of the Company at the Annual General Meeting held on September 16, 2009. A copy of the notice of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 18 Sep · Updates

      Chairman speech delivered by Vice Chairman and Managing Director of the Company on the occasion of Annual General Meeting of the members of the Company held on September 16, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Aug 2009

    • 21 Aug · Meeting

      Register of Members and Share Transfer Registers of the Company will remain closed from September 12, 2009 to September 16, 2009 (both the days inclusive) for the purpose of Annual General Meeting of the Company, which is scheduled to be held on September 16, 2009.
  11. Jul 2009

    • 20 Jul · Board meeting

      Inter-alia to consider and approve the un-audited financial results (provisional) of the Company for the quarter ended June 30 2009.
    • 3 Jul · Management

      Auditor's report for the financial year ended March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Jun 2009

    • 26 Jun · Management

      Chairman of the Company, Mr. Arvind Pande has resigned from the Chairmanship and from the Directorship of the Company due to his personal reason and other preoccupation w.e.f. June 26, 2009. Further the Company has informed that the appointment of Dr. R. K. Agrawal as Chief Executive Office of the Company w.e.f. June 01, 2009 has been approved and noted by the board of Directors of the Company in its meeting held on June 26, 2009.
    • 17 Jun · Board meeting

      To consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2009.
  13. Apr 2009

    • 27 Apr · Management

      Board of Directors of the company has appointed Mr. Prem Prakash Sharma (Retired I.A.S.) as an Independent Director of the Company vide its meeting held on April 25, 2009. Further the Company has informed that the Audit and Shareholders' / Investors' Grievance Committee of the company has been reconstituted by the Board vide the same meeting. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 21 Apr · Results

      We will submit the audited Financial Results for the entire financial year ended 31st March 2009 within 30th June 2009. Hence, we will not submit the unaudited financial results (Provisional) for the last quarter ended 31st March 2009
  14. Jan 2009

    • 31 Jan · Updates

      Board of Directors of the Company at its meeting held on January 31, 2009 has approved the revised implementation schedule of the project at Patratu and, as per the revised planning; the project is scheduled to be completed by end of June 2010. Further the reason for change in the implementation schedule of the project is mentioned in the notes to quarterly results for the quarter ended December 31, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 20 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
    • 12 Jan · Updates

      The Board of Directors of the company has given "in principal approval" for combining the Phase I and Phase II of the Project at Patratu, in the meeting held on 10th January 2009 considering, inter alia, the market potential, specially in eastern part of the country and for other technical reasons, subject to availability of the fund to finance the enhanced cost of the project and the combined capacity of the clinkerisation and cement grinding plant will be 1600 TPD. It was also decided to analyze the new proposal at length after getting the cost-economy benefit analysis report and time ratio and subject to the approval of the same by the banks/financial institutions
  15. Oct 2008

    • 13 Oct · Board meeting

      Meeting on 22 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  16. Sep 2008

    • 10 Sep · Meeting

      Minutes of the proceeding of the Annual General Meeting of the Company held on August 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Aug 2008

    • 27 Aug · Updates

      All the notified businesses of the Annual General Meeting of the members of the Company have been duly taken up and approved by the members of the Company at the Annual General Meeting held on August 27, 2008. Further, the company has submitted to the Exchange a copy of company's Vice Chairman and Managing Director's speech, which has been delivered at the Anual General Meeting. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 11 Aug · Business

      Company has become the holding company of M/s. Burnpur Natural Resources Private Limited by acquiring 6000 shares (i.e. 60% of holding) of Burnpur Natural Resources Private Limited, the decision in respect whereof have been taken by the Board of Directors of the company, vide its meeting held on August 08, 2008. Further, M/s. Burnpur Natural Resources Private Limited will be inter alia engaged in mining activities.
  18. Jul 2008

    • 31 Jul · Meeting

      Register of Members and Share Transfer Registers of the Company will remain closed from August 23, 2008 to August 27, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company, which is scheduled to be held on August 27, 2008.
    • 26 Jul · Management

      Board of Directors of the company vides its meeting held on July 26, 2008 has appointed one of its existing director, Mr. K P Agarwal, as wholetime director designated as "Executive Director" of the company w.e.f. August 01, 2008.
    • 17 Jul · Board meeting

      To inter alia consider, approve and taking on record the Un-audited (Provisional) Financial Results of the Company for the quarter ended June 30, 2008.
    • 14 Jul · E-mail ID for Investor Complaints

      An email ID has been created namely [email protected] exclusively for the purpose of registering complaints by investors/ shareholders
    • 8 Jul · Management

      Mr. Abhijit Dan, who has been appointed as "Company Secretary" of the company w.e.f June 21, 2008, has also been designated as "Compliance Officer" of the company.
  19. Jun 2008

    • 24 Jun · Management

      Auditor's report for the financial year ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 13 Jun · Board meeting

      To consider and approve, inter-alia, Audited Financial Result for the Financial Year ended March 31, 2008.
  20. Mar 2008

    • 31 Mar · Results

      Instead of submitting the unaudited financial results for the last quarter ended March 31, 2008 the Company will be submitting the audited financial results for the entire financial year 2007-08 within three months of the end of the financial year, i.e. within June 30, 2008.
  21. Feb 2008

    • 8 Feb · News Verification

      News Verification : The media had reports that Burnpur Cement Limited may set up a steel business under the name Burnpur Ispat. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Burnpur Cement Limited has vide its letter inter-alia stated, "We wish to clarify that we have not issued/given any press release in respect of the captioned matter. We further clarify that we do not have any such concrete plan in our hand right now."