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| Exchange Disseminated Time 13/08/2016 17:30:47 | Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, inter alia, has passed and approved the following;
1. Fixation of date & place of Annual General Meeting on September 30, 2016 at the registered office of the Company at 11.00 am.
2. Approval of related party transaction.
3. Closing of Register of Member.
4. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. |
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