Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and other applicable regulations, Burnpur Cement has informed that the 36th Annual general Meeting of the company will be held through video conference/other Audio Visual Means facility on Wednesday, the 21st day of September 2022 at 12.00 Noon to transact the Ordinary and Special Business set out in the Notice sent to all the shareholders of the Company vide MCA Circular(s) and SEBI Circular(s). A copy of Notice has been uploaded at the website of the Company: www.burnpurcement.com and is also enclosed.
The above information is a part of company’s filings submitted to BSE.
