PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Certificate Under Rule 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021
We enclose herewith the Certificate dated 09th April, 2021 duly signed by the Company Secretary in Whole-time Practice to Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Half year ended March 31, 2021 (01.10.2020 to 31.03.2021) PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPANYAM CEMENTS & MINERAL INDUSTRIES LTD. 2CIN NO.L26940AP1955PLC000546 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Diya Venkatesan Designation: Company Secretary EmailId: diya@panyamcements.in Name of the Chief Financial Officer: Diya Venkatesan Designation: Chief Financial Officer EmailId: diya@panyamcements.in Date: 13/09/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR'), of outcome of the Ninth Implementation and Monitoring Committee meeting held on Friday, 02nd September, 2022. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Intimation for Intimation Of The Ninth Implementation And Monitoring Committee Meeting ('IMC') Of Panyam Cements And Mineral Industries Limited
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve Pursuant to Regulation 30(2) of LODR and in accordance with the requirements of sub-clause 16(g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR'), we wish to inform that the Ninth Implementation and Monitoring Committee Meeting ('IMC') of Panyam Cements and Mineral Industries Limited is scheduled on 2nd September, 2022 at 11.00 A.M. IST through Audio/Video conferencing for which notice to the members of the IMC will be circulated on 30th August 2022. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
: Confirmation Certificate under Reg 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2022. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Results-Delay in Financial Results
Un-audited Financial Results for the Quarter Period ended 31st December 2021 PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Results-Delay in Financial Results
Un-audited Financial Results for the Quarter Period ending 30th September 2021 PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Results-Delay in Financial Results
Un-audited Financial Results for the Quarter Period ending 31st June 2021 PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Outcome for Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR'),
Pursuant to Regulation 30 of LODR, we wish to inform that the Implementation and Monitoring Committee of Panyam Cements and Mineral Industries Limited in its meeting held on 10th June, 2022 has approved following key agenda: 1. To Approve the Q1, Q2 & Q3 un-audited/audited financial results of the company for the Financial Year 2021-22. 2. To Approve the restatement of liabilities & assets in the company books as on 30th September 2021. 3. To Approve the Resignation of Mr. Ramakrishna Prasad Sunkara from directorship of the Company. 4. To Approve the Resignation of Mr. Jayarama Reddy Pedireddygari from directorship of the Company. 5. To Approve authorization of officials of the company to execute various statutory documents under GST Act. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation of the Eighth Implementation and Monitoring Committee Meeting ('IMC') of Panyam Cements and Mineral Industries Limited pursuant to Regulation 30(2) read with sub-clause 16(g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR').