Burnpur Cement Ltd (BURNPUR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Burnpur Cement Ltd on NSE and BSE, with an AI summary of each filing.
INTIMATION OF VOTING RESULTS AND SCRUITINIZERS REPORT OF 40TH AGM
Annual General Meeting · 23 Sept 2026, 10:46 pm
Intimation under Regulation 30
Change in Management · 22 Sept 2026, 11:41 pm
Burnpur Cement Approves Re-Appointment of Director Ram Narain Pursuant to the management change by UV Asset Reconstruction Company Limited under the SARFAESI Act, Burnpur Cement announced the re-appointment of Mr. Ram Narain as Director, effective 22nd Sep'26. Appointed by UV ARC, he was liable to retire by rotation at the company's 40th AGM under Section 152 of the Companies Act, 2013. Mr. Narain is an ex-ITS officer with 37 years of senior administrative, operational, and regulatory experience, having previously superannuated as Senior Deputy Director General from the Department of Telecommunications.
Intimation under Reg 30
Change in Management · 22 Sept 2026, 11:34 pm
Burnpur Cement Approves Re-Appointment of Director Ram Narain Pursuant to the management change under SARFAESI Act provisions by UV Asset Reconstruction Company Limited (ARC), Burnpur Cement Limited announced that UV ARC approved the re-appointment of Mr. Ram Narain as Director, effective 22nd Sep'26. Mr. Narain, an ex-Indian Telecommunication Service officer with 37 years of experience in administration, operations, and governance, was liable to retire by rotation at the company's 40th AGM. The company confirmed he holds no relationships with other directors and is not debarred from holding directorship by SEBI or any authority.
PROCEEDINGS OF THE 40TH AGM
Annual General Meeting · 22 Sept 2026, 10:39 pm
OUTCOME OF 40TH AGM OF THE COMPANY
Annual General Meeting · 22 Sept 2026, 10:36 pm
Intimation of receipt of approval from BSE
Others (Uncategorized) · 17 Sept 2026, 6:14 pm
Burnpur Cement Receives BSE Approval for Promoter Reclassification Burnpur Cement Limited received approval and a No-Objection letter from BSE on 15th Sep'26 to reclassify five promoter entities to the "Public" category under Regulation 31A of SEBI LODR Regulations. The approved entities comprise Manoj Kumar Agarwal, Ram Prasad Agarwal, Ram Prasad Agarwal (HUF), Shakuntala Devi Agarwal, and Bharosa Distributors Pvt. Ltd., following the company's application submitted on 5th Aug'26.
INTIMATION OF NOC FROM BSE
Others (Uncategorized) · 17 Sept 2026, 6:11 pm
Burnpur Cement Receives BSE Approval for Promoter Reclassification Burnpur Cement Limited has received a no-objection approval from BSE Limited, via letter dated 15th Sep'26, to reclassify promoters Rakhi Parikh and Shehul Sandip Parikh from the "Promoter" category to the "Public" category. The reclassification was executed pursuant to Regulation 31A of the SEBI Listing Regulations following the company's application submitted on 24th Jan'26.
Intimation Under Regulation 30.
Others (Uncategorized) · 16 Sept 2026, 11:27 pm
Burnpur Cement Faces Penalties from BSE and NSE Over Non-Compliance BSE and NSE have each imposed a fine of Rs.15,45,800 (including GST) on Burnpur Cement Limited via notices dated 15th Sep'26 for non-compliance with Regulation 31A(3)(a) of SEBI LODR Regulations. Currently managed by an Asset Reconstruction Company, the company stated that the monetary penalty will worsen its severely strained financial position, citing halted operations and nil revenue generation across FY25 and FY26. Consequently, the company intends to request a complete waiver of the levied penalties from the stock exchanges.
Intimation of receipt of approval for reclassification.
Others (Uncategorized) · 16 Sept 2026, 9:47 pm
Burnpur Cement Receives NSE Approval for Promoter Reclassification Burnpur Cement Limited received a no-objection approval letter dated 15th Sep'26 from the National Stock Exchange of India (NSE) regarding the reclassification of certain promoter group entities to the public category under Regulation 31A of SEBI LODR Regulations. The approved outgoing promoter entities include Manoj Kumar Agarwal, Ram Prasad Agarwal, Ram Prasad Agarwal (HUF), Shakuntala Devi Agarwal, and Bharosa Distributors Pvt. Ltd., following the company's formal reclassification application submitted on 5th Aug'26.
Intimation of Receipt of NOC from NSE for Reclassiifcation.
Others (Uncategorized) · 16 Sept 2026, 9:41 pm
Burnpur Cement Receives NSE Approval for Promoter Reclassification to Public Burnpur Cement Limited has received approval via a No Objection letter dated 15th Sep'26 from the National Stock Exchange of India (NSE) regarding its application submitted on 24th Jan'26. Under Regulation 31A of the SEBI Listing Regulations, promoters Rakhi Parikh and Shehul Sandip Parikh have been approved for reclassification from the "Promoter" category to the "Public" category. The company remains subject to subsequent compliance and disclosure mandates per SEBI guidelines.
Intimation of Receipt of an Order from BSE
Others (Uncategorized) · 12 Sept 2026, 6:17 pm
BSE Approves Reclassification of Suchitra Agarwal to Public Category in Burnpur Cement Burnpur Cement received an order dated 11th Sep'26 from BSE conveying "No Objection" to reclassify Mrs. Suchitra Agarwal from "Promoter" to "Public" category under Regulation 31A of SEBI LODR Regulations. The decision follows directives from the Calcutta High Court and SEBI, after Mrs. Agarwal ceased management involvement and UV Asset Reconstruction Limited (UVARCL) took over company management under the SARFAESI Act by invoking pledged shares representing a 25.31% stake. BSE confirmed all regulatory conditions were satisfied.
Intimation of NOC received from NSE in the matter of reclassification of a promoter to public category.
Others (Uncategorized) · 11 Sept 2026, 9:37 pm
NSE Approves Promoter Reclassification for Burnpur Cement Burnpur Cement received a "No Objection" order dated 10th Sep'26 from the NSE regarding the reclassification of Mrs. Suchitra Agarwal from the "Promoter" to "Public" category under Regulation 31A of SEBI LODR Regulations. NSE concluded that the applicant exercises no direct or indirect control following share pledge invocations by UV Asset Reconstruction Limited. However, NSE noted that a standard operating procedure fine is leviable on Burnpur Cement for failing to submit the reclassification application within five days of the board's initial consideration.
Intimation under Reg 30
Others (Uncategorized) · 29 Aug 2026, 8:16 pm
Burnpur Cement Announces 40th AGM and FY26 Annual Report Details Burnpur Cement's 40th Annual General Meeting (AGM) will be held via video conference on 22nd Sep'26. The company has dispatched its FY 2025-26 Annual Report to shareholders without registered email addresses via a web link. This action complies with SEBI's Regulation 30. The company also reminded shareholders holding physical shares to update their KYC details, including PAN and bank information, to receive payments electronically, as mandated from 01 Apr'24. The full annual report is available on the company's website.
ANNUAL REPORT-2025-2026
Others (Uncategorized) · 28 Aug 2026, 7:11 pm
Notice of 40TH AGM.
Annual General Meeting · 28 Aug 2026, 7:03 pm
Response to the clarification sought on the price movement.
Others (Uncategorized) · 27 Aug 2026, 8:52 pm
Burnpur Cement Clarifies Recent Stock Price Volatility In response to a BSE query dated 26-Aug-26, Burnpur Cement attributed its recent stock price movement to market dynamics and increased investor interest. The company stated trading resumed on 11-Aug-26 after a one-and-a-half-year suspension due to a capital reduction. This resumption, following a prolonged halt, likely caused heightened demand and volatility. Management confirmed it has no control over the price movement and has not withheld any material information, reiterating its commitment to SEBI disclosure requirements.
The Exchange has sought clarification from Burnpur Cement Ltd on August 26, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 26 Aug 2026, 10:45 pm
Intimation under Reg 30
Others (Uncategorized) · 17 Aug 2026, 11:33 pm
Burnpur Cement: Key Management Redesignation Signals Stability Burnpur Cement announced the re-appointment and redesignation of Mr. Pawan Pareek from Executive Director & CFO to Whole-time Director & CFO. The change, effective 18-May'26, is for a two-year term. This move was approved by UV Asset Reconstruction Company Limited (ARC), which manages Burnpur Cement under the SARFAESI Act. Mr. Pareek, a Commerce Graduate with over 36 years of experience, provides crucial leadership continuity. He is not debarred from holding office by any regulatory authority.
Intimation under Reg 30
Change in Management · 17 Aug 2026, 11:25 pm
Burnpur Cement: Key Management Redesignated as Whole-Time Director & CFO Burnpur Cement announced the re-appointment and redesignation of Mr. Pawan Pareek from Executive Director & CFO to Whole-time Director & CFO. This change, approved by UV Asset Reconstruction Company Limited, is effective from 18-May'26 for a two-year term. Mr. Pareek, a Commerce Graduate with over 36 years of experience, is not debarred by any SEBI order. The move follows a change in company management by UV ARC under the SARFAESI Act.
Intimation under Reg 30
Change in Management · 17 Aug 2026, 11:19 pm
Burnpur Cement Re-appoints Pawan Pareek as Whole-Time Director & CFO Burnpur Cement announced the re-appointment and redesignation of Mr. Pawan Pareek from Executive Director & CFO to Whole-time Director & CFO. The change, approved by UV Asset Reconstruction Company Limited (ARC) on 17-Aug'26, is effective from 18-May'26 for a two-year term. This move follows a change in the company's management by UV ARC under the SARFAESI Act. Mr. Pareek, a commerce graduate with over 36 years of experience, is not debarred by any SEBI order.
Intimation of receipt of Trading approval from NSE and BSE.
Others (Uncategorized) · 08 Aug 2026, 8:02 pm
Burnpur Cement Receives Trading Approval for Reduced Share Capital Burnpur Cement has received trading approval from NSE and BSE for 17,224,873 equity shares of Rs. 10/- each following a capital reduction. The NCLT approved the plan on 30-Oct-24. The paid-up capital was reduced by 80% from Rs. 86.12 crore to Rs. 17.22 crore, with the number of shares decreasing from 8.61 crore to 1.72 crore. The new shares will be listed and admitted for trading effective 11-Aug-26. On BSE, the scrip will trade in the 'T' Group and the Trade-for-Trade segment for 10 days.
Intimation of Submission of Application for re-classification under Regulation 31A of SEBI (LODR), Regulations, 2015
Others (Uncategorized) · 06 Aug 2026, 9:55 pm
Burnpur Cement Promoters Seek Reclassification to Public Shareholders Burnpur Cement submitted an application to the stock exchanges on 05 Aug'26 to reclassify several entities from the 'Promoter/Promoter Group' category to the 'Public' category. The request pertains to promoters Suchitra Agarwal, Ram Prasad Agarwal, Shakuntala Devi Agarwal, and Manoj Kumar Agarwal. Additionally, promoter group entities Ram Prasad Agarwal (HUF) and Bharosa Distributors Pvt. Ltd. are included in the reclassification application under SEBI's Listing Regulations. This move could potentially alter the company's shareholding structure.
Intimation of submission of Application for re-classification under Regulation 31A of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 06 Aug 2026, 9:44 pm
Burnpur Cement Seeks Reclassification of Promoter Group to Public Category Burnpur Cement submitted an application on 05 Aug'26 to reclassify several entities from the 'Promoter/Promoter Group' to the 'Public' category. The request, filed under Regulation 31A of SEBI Listing Regulations, includes individuals Suchitra Agarwal, Ram Prasad Agarwal, Shakuntala Devi Agarwal, and Manoj Kumar Agarwal. It also covers entities Ram Prasad Agarwal (HUF) and Bharosa Distributors Pvt. Ltd. This move could potentially alter the company's promoter shareholding structure, pending regulatory review and approval by the stock exchange.
Intimation of Record Date
Others · 30 Jul 2026, 11:35 pm
Burnpur Cement Sets Record Date and Book Closure for 40th AGM Burnpur Cement has announced dates for its 40th Annual General Meeting (AGM). The AGM is scheduled for 22nd Sep'26. In connection with this, the company has fixed the record date as 15th Sep'26 to determine shareholder eligibility for e-voting. The Register of Members will remain closed from 16th Sep'26 to 22nd Sep'26 (inclusive) for the purpose of the AGM. The company has informed both the NSE (BURNPUR) and BSE (532931) of these dates.
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2026
Financial Result · 30 Jul 2026, 11:09 pm
Burnpur Cement Reports Q1FY27 Loss Amidst Discontinued Operations Burnpur Cement reported a net loss of ₹2156.61 lakhs for the quarter ended 30 Jun'26, widening from ₹1896.26 lakhs YoY and ₹2074.12 lakhs QoQ. The loss was primarily driven by finance costs of ₹2114.90 lakhs, as the company had no revenue from operations. Following the sale of its operational assets in Nov'23, the company has discontinued all operations. Auditors have highlighted significant doubt about its ability to continue as a going concern. The Annual General Meeting is scheduled for 22 Sep'26.