PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the enclosed Compliance Certificate provided by RTA for the quarter ended 30th June, 2024 for your information and record. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Closure of Trading Window
Trading window for dealing in securities of the Company will be closed for all the designated persons, KMP, Directors and other connected persons of the Company from 01st July, 2024 up to 48 hours after declaration of financial results for the first quarter ended 30th June, 2024. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find the enclosed newspaper publication of audited financial result of the Company for the quarter and year ended 31.03.2024 in English and Telugu newspapers dated 30.05.2024 for your information and record. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find the enclosed Annual Secretarial Compliance Report of the Company for the financial year ended 31.03.2024, issued by M/s. BSS & Associates, Company Secretaries in Practice. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Audited Financial Results Of The Company For The Quarter And Year Ended 31.03.2024.
Please find the enclosed audited financial results of the Company for the year ended 31.03.2024 as recommended by the Audit Committee on 27.05.2024 and approved by the board today i.e., 29.05.2024 PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.05.2024 Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
With reference to the subject mentioned above, please note that the board of directors in their Meeting No.01/2024-25 held today i.e., on Wednesday, the 29th day of May, 2024 at 03:00 p.m. IST has concluded at 04:30 p.m. through Video conferencing/ other audio visual means have transacted the business items as enclosed along with other requisite disclosures. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To SEBI (LODR) Regulations
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Board Meeting of the Company is scheduled to be held on Wednesday, 29th May, 2024 at 03:00 pm through Video conferencing/ Other audio visual means to consider and approval yearly financials and other matters. The notice is enclosed for your information. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Compliance Certificate For The Period Ended 31.03.2024.
Please find the enclosed certificate dated 25th April, 2024 for the year ended 31st March, 2024. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2024.
Please find the enclosed PCS Certificate dated 02.04.2024 pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2024. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the enclosed certificate of the Company RTA for the quarter ended 31st March, 2024.