Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 22, 2010, inter alia, passed and approved the following resolutions:

1. To issue 2 Cores Convertible warrants to part finance the ongoing setting up of cement plant at Patrata, Jharkhand.
2. Permission granted for borrowing of money upto INR225 Crores.
3. For approval of shareholders in the EGM regarding above matters the Board called an Extra Ordinary General Meeting on December 21, 2010.
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