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| Exchange Disseminated Time | Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2012, inter alia, has passed the following resolution :
1. Increase of authorized share capital from Rs. 77.00 crore to Rs. 87.00 crore.
2. To issue 5000000 Convertible warrants no 3 @ Rs. 10/- each to part finance the ongoing setting up of cement plant at Patratu, Jharkhand to following persons.
(i) Solex Finance Pvt. Ltd : 25,00,000 (Non Promoter)
(ii) Grade Merchandise Pvt. Ltd. : 25,00,000 (Non Promoter)
3. Fixation of date of Annual General Meeting. (AGM will be held on September 28, 2012)
4. Shifting of registered office from Kolkata to Asansol. |
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