BURNPUR CEMENT LTD. - Intimation Of Book Closure And Record Date Under SEBI (LODR) Regulation, 2015 For The Purpose Of AGM Of The Company

This is to inform you that the Register of Members shall remain closed for the period from 13th September, 2024 to 19th September, 2024 (both days inclusive) for the purpose of 38th AGM of the Company to be held on 19th September, 2024. Further the record date for determining eligible members to cast their vote through e-voting has been fixed on September 12, 2024.