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Postponement of Board Meeting

| Updated on February 05, 2016 Published on February 05, 2016

With reference to the earlier announcement dated February 04, 2016 regarding Intimation of Board Meeting Burnpur Cement Ltd has now informed BSE that the meeting of Board of Directors of the Company will be held on February 13, 2016 (instead of 12th February, i.e. the meeting to be held on 12th February at corporate office cancelled) inter alia to consider and approve the Un-Audited Financial Results (Provisional) of the Company for the Quarter ended 31st December, 2015.

Due to some unavoidable circumstances the date and venue of meeting changed, Kindly acknowledge the same and ignore the notice given on 04.02.2016 in this regard.

Further, the company has inform that to Prevent Insider Trading the "Trading Window" for trading in the equity shares of the Company have been closed from 5th February, 2016 and will open 24 hours after the announcement of the Results by the Company to the Stock Exchanges on February 13, 2016.

Pdf Link: >Postponement of Board Meeting

Source : BSE - >www.bseindia.com

Published on February 05, 2016
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