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Burnpur Cement Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

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Dion Global

10 Mar 2025

This is to inform that Mrs. Puja Guin, Company Secretary & Compliance Officer (KMP) of the Company, has tendered her resignation vide letter dated 10.03.2025 for pursuing career opportunities outside the Company and she will be released from her duties effective end of business hours of March 13, 2025\r\n\r\nShe also cease to be a Key Managerial Personnel under the provisions of Section 203 and other applicable provisions of the Companies Act, 2013 and Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for determining materiality of any event or transaction for making the required disclosures to the Stock Exchange w.e.f close of business hours of March 13, 2025