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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Closure of Trading Window

 In the terms of Code for Prevention of Insider Trading of the Company r/w SEBI (PIT) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed for Designated Persons, Key Management Personnel, Directors and other connected persons of the Company from 01st April, 2024 till 48 hours after date of declaration of company financial for fourth quarter and period ended 31st March, 2024.
26-03-2024
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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 copies of newspaper advertisement of un-audited financial result of the Company for the quarter and period ended 31.12.2023 as published in newspapers.
13-02-2024
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Outcome for Board Meeting Outcome

 Considered and approved financials along with Limited Review Report for the quarter ended 31.12.2023. Considered and approved the updated materiality disclosure policy. Appointed M/s. Advisory & Allianz, Chartered Accountants, Chennai as Internal Auditors for FY 2023-24. Appointed M/s. Ganti & Associates, Cost Accountants, Chennai as Cost Auditors for FY 2024-25. Other Matters
12-02-2024
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Intimation for Approval Of Q3 Un-Audited Financial Results

 PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the un-audited financial result for the quarter and period ended 31.12.2023 and other matters
06-02-2024
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the certificate dated 03.01.2024 issued by our RTA confirming subject regulation compliance of the Company for the quarter ended 31.12.2023.
10-01-2024
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Closure of Trading Window

 Trading window for dealing in company securities will remain closed from 01st Jan, 2024 till 48 hours after date of declaration of financial results for third quarter and period ending 31st Dec, 2023 for all designated persons, KMP, Directors and other connected persons. except to achieve Minimum Public Shareholding (MPS) of the Company.
29-12-2023
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Disclosure Of Material Information- Resumption Of Production- Plant Upgradation Contract

 With reference to the subject mentioned above, please find the enclosed disclosure of material information.
29-12-2023
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Disclosure Of Material Information

 We hereby inform you that we have experienced an unexpected break-down in clinker production at plant located at cement nagar, Nandyal due to production chain- belt damange. We assure you that we are actively working to promptly resolve the issue and resume clinker production soon.
01-12-2023
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of un-audited financial result of the Company for the quarter and half year ended 30th Sep, 2023 enclosed for your information.
14-11-2023
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR').

 The board of directors in their Meeting No.05/2023-24 held on Monday, the 13th day of November, 2023 at 01:00 p.m. IST concluded at 02:40 p.m. through Video conferencing/ other audio visual means have transacted the enclosed business items.
13-11-2023
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