PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of the above said Regulation, we submit herewith the Certificate received from our RTA M/s. XL Softech Systems Ltd for the quarter ended 30th September 2021. Panyam Cements & Mineral Industries Ltd - 500322 - Funds Received From The Resolution Applicant In Accordance With Approved Resolution Plan.
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 LODR, we wish to inform that the part funds have been received from the resolution applicant on 30th September 2021 amounting to Rs. 50,00,000/- (Indian Rupees Fifty Lakhs Only) towards additional funds as committed in accordance with the approved resolution plan by the Hon'ble NCLT on 25th June 2021 read with revised order dated 10th July 2021. You are requested to please take the information on record. Panyam Cements & Mineral Industries Ltd - 500322 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Panyam Cements & Mineral Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Panyam Cements & Mineral Industries Ltd - 500322 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Further to our letter dated September 18, 2021 and in accordance with the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the voting results and Scrutinizer''s Report on the resolution passed at the 64th Annual General Meeting held on September 18, 2021 and the declaration by the Chairman of the meeting on the outcome of the voting on the said resolution. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of the proceedings of the 64th AGM under Regulation 30 read with Para A (13) of the Schedule III of SEBI (LODR) Regulations 2015. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR'), Confirmation Order Received From The ROC For The Reduction Of Capital.
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR'), we herewith submit the confirmation order (dated 25th August 2021) received from the ROC (Vijayawada) for Reduction of Capital. Panyam Cements & Mineral Industries Ltd - 500322 - Reg. 34 (1) Annual Report
Annual Report for the year 2019-20 PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Revised Synopsis Of The Approved Resolution Plan Pursuant To Disclosure Dated 19 July 2021 Under Regulation 42 Of SEBI LODR, Panyam Cements & Mineral Industries Limited ('Panyam' Or 'The Company') Had Intimated That The Record Date For The Corporate Action Of Proposed Capital Reduction Has Been Fixed As 30 July 2021 For Ascertaining Name Of The Shareholders Whose Shares Shall Stand Reduced And Extinguished.
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 LODR, Panyam Cements and Mineral Industries Limited ('the Company') had on 27th July 2021 submitted relevant extracts/synopsis of Resolution Plan approved by the Hon''ble NCLT vide order dated 25 June 2021 read with revised order dated 10 July 2021. The calculation pertaining to capital reduction provided in the synopsis submitted on 27th July 2021 were based as per the BENPOSE and shareholding records of the Company as on 16th July 2021 as provided by the RTA. However, based on the BENPOSE and shareholding records of the Company as on the Record Date (i.e., 30th July 2021) as provided by RTA, the said calculation has undergone change. Attached is the revised shareholding pattern of the Company post giving effect to the capital reduction and preferential issue of shares. You are requested to please take the information on record. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Disclosure Of The Meeting Of Implementation And Monitoring Committee Of Panyam Cements And Mineral Industries Limited Pursuant To Regulation 30(2) Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR').
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 LODR, we wish to inform that the Meeting of Implementation and Monitoring Committee of Panyam Cements and Mineral Industries Limited was scheduled on 28th July 2021 at 11:30 A.M. IST through Audio/Video conferencing, for which notice to the IMC Members has been sent on 27th July 2021. The IMC Members had discussed key agenda in the meeting with respect to the release of performance bank guarantee ('PBG') in accordance with the Request for Resolution Plan ('RFRP') and execution of the assignment deeds with respect to the Inter Corporate Deposits and SPY Agro Industries Limited shares in favour of a Trust. You are requested to please take the information on record. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Intimation Of The Meeting Of Implementation And Monitoring Committee Of Panyam Cements And Mineral Industries Limited Pursuant To Regulation 30(2) Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR').
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 LODR, we wish to inform that the Meeting of Implementation and Monitoring Committee of Panyam Cements and Mineral Industries Limited is scheduled on 28th July 2021 at 11:30 A.M. IST through Audio/Video conferencing, for which notice to the IMC Members has been sent on 27th July 2021.