Burnpur Cement Limited has issued a regulatory disclosure pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Wednesday, 11th November, 2026. The primary agenda is to consider, approve, and take on record the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2026. The board will also review the Limited Review Report on these financial results.
Regarding insider trading regulations, the Company's Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) is in effect. Referencing the previous notice dated 26th September, 2026 regarding Closure of Trading Window, the Trading Window for dealing in the company's shares has been closed since 1st October, 2026. This closure will remain in effect until 48 hours after the announcement of the Un-Audited Financial Results, specifically until 13th November, 2026.
The disclosure is signed by Punam Kumari Sharma, Company Secretary, and was digitally signed on 5th November, 2026 at 16:06:05 IST.