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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 09, 2013, inter alia, has passed and approved the following resolutions:
1. Increase of authorized share capital from Rs. 87.00 crore to Rs. 97.00 crore.
2. Conversion of 2135000 warrants out of 12550000 convertible warrants no 2 allotted on December 04, 2012, into equity shares of the Company.
3. Fixation of date of Annual General Meeting (AGM will be held on September 28, 2013).
3. Appointment of Prem Prakash Agarwal as additional director of the Company. |
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