Board Meeting Announcement for Burnpur Cement Ltd - Feb 10, 2025

BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 10th February 2025 inter-alia to consider approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2024 along with the Limited Review Report thereon. Further as per Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and with reference to our notice dated 13th January 2025 of Closure of Trading Window the Trading Window for dealing in shares of the Company was closed from 1st January 2025 and shall remain closed till 48 hours post the announcement of the financial results i.e. up to 14th February 2025 (both days inclusive).