Information under Regulation 30 of SEBI (LODR) regulation and others

39th AGM VOTING RESULTS
Scrutinizers Report
Proceedings of 39th AGM- 05-09-2025
Outcome of Board meeting-25-07-2025
Outcome of Board meeting 2-25-07-2025
Outcome of Board meeting-m 09-07-2025
Outcome of Board meeting- 10-06-2025
Outcome of Board Meeting- 27-05-2025
Resignation letter of Statutory Auditors
Reconstitution of Committee.
Outcome of Board Meeting dated 10.02.2024
Result of the Postal Ballot dated 24.12.2024
Notice of the Postal Ballot
Reconstitution of Committee
Outcome of Board Meeting dated 11.11.2024
https://www.youtube.com/watch?v=W4bo916Bb2s
Intimation for the Cessation of Parvez Hayat as an Independent Director
Outcome of Annual General Meeting dated 19.09.2024
Scrutinizer's Report dated 24.12.2024
Scrutinizers' Report dated 19.09.2024
Voting Results for AGM held on 19.09.2024
AGM Notice for the FY 2023-24
Outcome of Board Meeting dated 08.08.2024
Outcome of Board Meeting dated 28.05.2024
Intimation of BM dated 28.05.2024 (Burnpur Cement)
Outcome of Board Meeting dated 12.02.2024
Intimation of Board Meeting dated 12.02.2024
Intimation under Regulation 30 for sale of Patratu unit 11zon
Outcome of Board Meeting dated 09.11.2023
Intimation of Board Meeting dated 09.11.2023
Video Recording of AGM held on 21.09.2023
Voting Results for AGM held on 21.09.2023
Scrutinizers' Report dated 21.09.2023 for voting results of AGM 2023
Outcome of Annual General Meeting dated 21.09.2023
AGM Notice for the FY 2022-23
Outcome of Board Meeting dated 09.08.2023
Intimation for Board Meeting dated 09.08.2023
Possession Notice under Section 13(4) of SARFAESI Act, 2002 from UVARCL
Sale Notice under Section 13(4) of SARFAESI Act, 2002 from UVARCL
Intimation dated 14.09.2023 reg NFRA order on the Statutory Auditors of the Company
Intimation dated 15.07.2023 reg Further details of SEBI order imposing penalty on Company
Intimation dated 17.06.2023 reg Additional details of SEBI order imposing penalty on Company
Intimation dated 16.06.2023 reg SEBI order imposing penalty on Company
Intimation dated 30.05.2023 regarding Disclosure of details of Key Managerial Personnel's to determine materiality of an event or information and its disclosure
Outcome of Board Meeting dated 29.05.2023
Intimation for Board Meeting dated 29.05.2023
Intimation dated 22.03.2023 regarding Agreement with M/s Ultratech Cement Limited
Intimation dated 24.02.2023 regarding Transfer of equity shares of Burnpur Cement Limited to UV Asset Reconstruction Company Limited ('ARC') by way of invoking the pledge on equity shares of Burnpur Cement Limited
Outcome of Board Meeting dated 09.02.2023
Intimation dated 11.11.2022 regarding appointment of CS
Outcome of Board Meeting dated 11.11.2022
Intimation dated 15.10.2022 regarding Change in KMP
Voting Results for AGM 2022
Scrutinizer's Report for AGM 2022
Outcome of AGM 2022
Video Recording of the AGM dated 21st September, 2022
Notice of the AGM for the year 2021-22
Outcome of Board Meeting dated 23.05.2022
Outcome of Board meeting dated 25.01.2022
Intimation of Board meeting dated 25.01.2022
Outcome of Board Meeting dated 13.11.2021
Intimation of Board Meeting dated 13.11.2021
Video Recording of the AGM dated 21st September 2021
Scrutinizer Report for the AGM 21.09.2021
Outcome of the AGM 21.09.2021
Notice for the AGM dated 21st September 2021
Outcome of Board Meeting dated 12th August 2021
Intimation of Board Meeting dated 12th August 2021
Outcome of Board Meeting dated 2nd June 2021
Intimation of Board Meeting dated 2nd June 2021
Outcome of the Board Meeting dated 30th January 2021
Intimation for the board meeting dated 30th January 2021
Forensic Audit Report
Outcome of Board Meeting dated 10th November 2020
Intimation for Board Meeting dated 10th November 2020
Video Recording of the AGM dated 30th September 2020
Outcome of the AGM dated 30th September 2020
Notice for the AGM dated 30th September 2020
Outcome for Board Meeting dated 14.08.2020
Intimation for board meeting dated 14.08.2020
Outcome of board meeting dated 24.06.2020
Intimation for Board Meeting dated 24.06.2020
Video of the EGM dated 23rd April 2020
Rescheduling of physical meeting of share holders dated 26th March on 23rd April 2020 via video conferencing
Postponement of physical meeting of the EGM dated 26th March 2020
notice of EGM dated 26th March 2020
outcome dated 13.02.2020
Intimation for board meeting dated 13.02.2020
Outcome Notice
Notice_for Board Meeting 12.11.2019
Notice with forms AGM 2019
Outcome_09.08.2019
Notice for BSE_Board Meeting Notice_01.08.2019
Outcome_17.05.2019
Board Notice_09.05.2019
BSE_Board Meeting Notice_17.01.2019
NSE_Board_Meeting_Notice_17.01.2019
Capital Reduction
NSE_Board Meeting Notice_14.11.2018
BSE_Board Meeting Notice_14.11.2018
Voting Results of the 33rd AGM
Voting Results of the 32nd AGM
NSE_Board Meeting Notice_13.08.2018
NSE_Board Meeting Notice_28.05.2018
BSE_Board Meeting Notice_13.08.2018
BSE_Board Meeting Notice_28.05.2018
BSE_Board Meeting Notice_14.02.2018
NSE_Board_Meeting_Notice_14.02.2018
BSE_Board Meeting Notice_14.11.2017
NSE_Board_Meeting_Notice_14.11.2017
Voting Results of the 31st AGM
BSE_Board Meeting Notice_14.09.2017
NSE_Board_Meeting_Notice_14.09.2017
BSE_Board Meeting Notice_12.08.2017
NSE_Board_Meeting_Notice_12.08.2017
BSE_Board Meeting Notice_14.06.2017
NSE_Board_Meeting_Notice_14.06.2017
Code of conduct for preventation of Insider Trading
Format Code of Ethics
Intimation for the appointment of Company Secretary
Intimation for the appointment of Statutory Auditor
Intimation for the appointment of Secretarial Auditor
Disclosure of Materiality of Information

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