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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Disclosure Of Events/Information Under Regulation Of 30 Of The SEBI (LODR) Regulations, 2015 Read With Para (B) 1 Of Part A Of Its Schedule III

 We are pleased to inform you that our company has commenced its grinding operations and dispatch of cement from its Cement Plant from 08th May, 2022. The clinker required for the above purpose is sourced from outside. The equipment for the clinkerisation is being refurbished and replaced and the clinkerisation shall start after completion of the same.
09-05-2022
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 Disclosure of events/information under Regulation of 30 of the SEBI (LODR) Regulations, 2015 read with para (B) 1 of Part A of its Schedule III
09-05-2022
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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 25th April, 2022 has approved following key agenda: 1. To Approve the issue of equity shares to the resolution applicants i.e. R V Consulting Services Private Limited, Sagar Power Limited and Dr Srinisha Jagathrakshakan and filing addendum application with BSE for in-principal approval to the preferential issue 2. To Approve the Appointment of Dr Srinisha Jagathrakshakan, Additional Director for the Company
25-04-2022
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Intimation of the Seventh 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').
23-04-2022
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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
13-04-2022
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Outcome for Regulation 33 Of SEBI (LODR) Regulations 2015 - Furnishing Of Un-Audited Financial Results For The Quarter Period Ended 30Th June, 2020, 30Th September, 2020, 31St December, 2020 And Audited Financial Results For The Year Ended 31St March, 2021.

 Further to our letter dated 15th March, 2022, we are pleased to forward herewith our un-audited financial results for the quarter period ended 30th June, 2020, 30th September, 2020, 31st December, 2020 and Audited Financial Results for the year ended 31st March, 2021, which were taken on record and approved by our Implementation and Monitoring Committee (IMC) Members at their meeting held on 16th March, 2022. We are also forwarding herewith the Limited Review Report furnished by our Statutory Auditors on the above financial results, which was also taken on record by our Members at the said meeting. The above said meeting of the IMC Members commenced at 3.00 p.m. and concluded at 3.30 p.m.
19-03-2022
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

 Intimation of the Sixth 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').
15-03-2022
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 Thrusday, 13th January 2022 has approved following key agenda: 1. Approval of the appointment of Mr. Sammidi Sreekanth Reddy and Mr. Prasad Kolluru (authorized representatives for the successful resolution applicant) in the place of Mr. Apoorva Sonkar & Mr. Avinaash G (authorised representatives of the IDBI trusteeship services limited) and Mr. T. Veerabhadra Rao - representative of state bank of India
28-01-2022
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of LODR, we wish to inform that the IMC of Panyam Cements and Mineral Industries Limited in its meeting held on Monday, 17th January 2022 has approved following key agenda: 1. Appointment of Mr. Palani Thangavel (DIN: 09448684) as an additional director (non-executive director) of the company. 2. Appointment of Mr. Aravindan Palani (DIN: 09448703) as an additional director (non-executive director) of the company. 3. Appointment of Ms. Sakthi Sri Devi (DIN: 09448634) as an additional director (non-executive director) of the company. 4. Approval of the enhancement limit for infusion of debt (secured/unsecured) into the corporate debtor by the resolution applicants (either resolution applicants and/or external parties in compliance with section 29a) and related formalities. 5. Authorize Ms. Diya Venkatesan (A55736) Company Secretary and Chief Financial Officer of the Company to execute and sign agreements/contracts/work orders/payments on behalf of the Company.
28-01-2022
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Diya VenkatesanDesignation :- Company Secretary and Compliance Officer
05-01-2022
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