BURNPUR CEMENT LTD. - Reg. 34 (1) Annual Report.
23 Aug 2024
Pursuant to Regulation 34 of SEBI LODR Regulations, 2015, please find enclosed herewith the Notice of 38th AGM of the Company and the Annual Report of the Company for the F.Y. 2023-24.
The 38th AGM of the Company is scheduled to be held on Thursday, 19th September, 2024 at 12:00 Noon IST through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') facility. The said Notice of AGM along with Annual Report for the financial year 2023-24 is also available on the website of the company at www.burnpurcement.com.
The cut-off date for reckoning the names of members for remote e-Voting is 12th September, 2024. The remote e-Voting will be available from Monday, 16th September, 2024 (9.00 a.m. IST) to Wednesday, 18th September, 2024 (5.00 p.m. IST).
Kindly note that the soft copies of the Notice of AGM and the Annual Report 2023-24 have been dispatched by e-mail only to the members of the Company whose e-mail addresses are registered with either the Company or the Depositories.
Source:
BSE India