CommoditiesCement & Cement Products

Burnpur Cement Ltd

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10 of 75 filings·Updated 13 Oct 2026
Showing 10 of 75 filings.
13 Oct 20262 filings
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Burnpur Cement Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:20View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Burnpur Cement confirms dematerialisation processing and listing for quarter ended 30 September 2026

Dematerialisation status

  • Dematerialisation requests processed for quarter ended 30 Sep 2026 and listed on stock exchanges.
  • Physical certificates dematerialised were mutilated and cancelled after verification; depository name substituted as registered owner.
Filed 14:09View Source
26 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Burnpur Cement Limited – Trading Window closed from 1 October 2026 till 48 hours after the declaration of unaudited financial results for the quarter ended 30 September 2026.

Burnpur Cement Limited – Trading Window closed from 1 October 2026 till 48 hours after the declaration of unaudited financial results for the quarter ended 30 September 2026.

Filed 13:45View Source
Insider Trading / SASTClosure of Trading Window

Burnpur Cement Limited: Trading Window closed from 1st October, 2026 till 48 hours after the declaration to the Stock Exchanges of the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2026.

Burnpur Cement Limited: Trading Window closed from 1st October, 2026 till 48 hours after the declaration to the Stock Exchanges of the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2026.

Filed 13:36View Source
23 Sept 20262 filings
AGM/EGMAGM

Burnpur Cement Limited 40th AGM approves Audited Accounts for FY2026 via VC

AGM Details

  • Date and mode: 22 September 2026; via video conferencing.
  • Shareholders on record: 59,494; VC attendees: promoters 2, public 60.

Resolutions & Voting

  • Adopt Audited Accounts for FY2026; ordinary resolution passed.
  • Promoter group in favour 100%; public in favour 99.9126%.
Filed 17:24View Source
AGM/EGMAGM

Burnpur Cement's 40th AGM approves FY2026 Audited Accounts with strong voting support

AGM Details

  • Date: 22 September 2026; mode: videoconferencing.

Resolutions

  • Ordinary: Adoption of Audited Accounts for year ended 31 March 2026.

Voting Results

  • Outcome: Ordinary resolution passed with requisite majority.
  • Promoter votes in favour: 100%; Public in favour: 99.9126%.
  • Total votes in favour: 99.9574%; against: 0.0426%.
Filed 17:16View Source
22 Sept 20264 filings
Company UpdateChange in Directorate

Burnpur Cement approves re-appointment of Ram Narain as Director effective 22-09-2026

Director Re-appointment

  • Re-appointment of Mr. Ram Narain as Director, effective 22-09-2026, liable to retire by rotation.
  • Profile: Ram Narain, Electrical Engineering; MBA; ex-ITS officer with 37 years in government and telecom.
  • Not debarred by SEBI or any authority.
Filed 18:21View Source
Company UpdateChange in Directorate

Burnpur Cement re-appoints Ram Narain as Director, effective 22 September 2026

Director re-appointment

  • Re-appointment of Mr. Ram Narain as Director, effective 22-09-2026, liable to retire by rotation.
  • Approval for re-appointment granted by UV Asset Reconstruction Company Limited.
  • Profile: Ram Narain is Electrical Engineering graduate, MBA, ex ITS officer with 37 years' experience.
  • Not debarred from holding directorship by SEBI or other authorities.
  • Relationship with other directors: None.
Filed 18:11View Source
AGM/EGMAGM

Burnpur Cement's 40th AGM held via VC/OAVM; accounts adoption and director changes disclosed.

AGM details

  • AGM held on 22 September 2026 at 2:00 PM via VC/OAVM.
  • Quorum achieved; meeting concluded at 3:01 PM.
  • No record/closure dates disclosed.

Ordinary resolution

  • Adoption of Audited Accounts for year ended 31 March 2026 (Ordinary Resolution).
  • Voting results pending; Scrutinizer report to be announced.

Director changes

  • Ram Narain re-appointed as Non-Executive Director, effective 22-09-2026, liable to retire by rotation.
  • Rashmi Goyal appointed as Non-Executive Independent Director from 09-10-2025 for five years.
  • Pawan Pareek redesignated as Whole Time Director and CFO from 18-05-2026 for two years.

Dividend

  • No dividend proposed or declared.
Filed 17:14View Source
AGM/EGMAGM

Burnpur Cement's 40th AGM held via VC/OAVM; accounts adoption awaited Scrutinizers' report

AGM Details

  • Date/time: 22 September 2026, 2:00 PM.
  • Mode: VC/OAVM.
  • Concluded at 3:01 PM.
  • Quorum adequate to commence.

Ordinary Business

  • Adoption of Audited Accounts for FY2026; ordinary resolution.
  • Auditor’s report had no qualifications; taken as read.
  • Voting results pending Scrutinizer’s report; to be announced.

Director and Management Changes

  • Ram Narain re-appointed as Non-Executive Director; liable to retire by rotation.
  • Rashmi Goyal re-appointed as Independent Director for five years.
  • Pawan Pareek redesignated as Whole Time Director and CFO for two years.
  • Changes confirmed by UV Asset Reconstruction Co.

Voting Mechanics

  • e-Voting period: Sep 19–21, 2026; voting continued at meeting.
  • Scrutinizer: Nupur Mimani.
Filed 17:06View Source
Showing 10 of 75 filings