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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - 63Rd Annual General Meeting Of The Company To Be Held On Saturday, The 30Th November, 2019 At 11.45 A.M.

 1. For the purpose of Annual General Meeting, Share Transfer Books and Register of Members pursuant to Section 91 of the Companies Act, 2013 will be closed from 25-11-2019 to 30-11-2019 (both days inclusive). 2. Shareholders of the Company are provided e-voting facility to cast their vote. CDSL has been appointed as service provider for e-voting facility. E-voting facility will starts from 9.00 A.M on Wednesday, 27th November, 2019 and ends at 5.00 P.M on Friday, 29th November, 2019.
09-11-2019
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Intimation for Board Meeting For Considering Un-Audited Financial Results For The 2Nd Quarter And Half Year Ended 30.09.2019

 PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Board of Directors of Panyam Cements & Mineral Industries Limited will be meeting on Wednesday, the 13th November, 2019 inter alia.
06-11-2019
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Panyam Cements & Mineral Industries Ltd - 500322 - Compliance Certificate U/R. 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the compliance certificate duly signed by the company and the Share Transfer Agent of the Company for the Half Year ended September 30, 2019.
11-10-2019
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Panyam Cements & Mineral Industries Ltd - 500322 - Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017)

 The statement on the Non-Convertible Debentures for the half year ended 30th September, 2019 in terms of para 3.1.1 of SEBI Circular No. CIR/IMD/DF-1/67/2017, dated 30th June, 2017 under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 is enclosed as Annexure -1 to this letter.
10-10-2019
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018
09-10-2019
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Panyam Cements & Mineral Industries Ltd - 500322 - Certificate Under Rule 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019

 We enclose herewith the Certificate dated 01st October, 2019 duly signed by the Company Secretary in whole-time Practice pursuant to Clause 40 (9) of the SEBI (LODR) Regulations, 2015 for the Half year ended 30th September, 2019 (01-04-2019 to 30-09-2019).
09-10-2019
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Panyam Cements & Mineral Industries Ltd - 500322 - Certificate Under Regulation 54 (5) For The Quarter Ended September 30, 2019.

 In Compliance with Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996, we enclose herewith a copy of the certificate for the quarter ended September 30, 2019 as received from M/s XL Softech Systems Ltd, the Registrar and Share Transfer Agent of the Company
09-10-2019
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Panyam Cements & Mineral Industries Ltd - 500322 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- V ARAVINDA RANIDesignation :- Director
09-10-2019
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Panyam Cements & Mineral Industries Ltd - 500322 - Extension For Holding Annual General Meeting (AGM)

 We are attaching a scanned copy of order dated 17-09-2019 received from the Registrar of Companies, Hyderabad granting extension of two months time to hold the Annual General Meeting of the Company i.e, on or before 30th November, 2019 pursuant to Section 96 (1) of the Companies Act, 2013
18-09-2019
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Panyam Cements & Mineral Industries Ltd - 500322 - Outcome of Board Meeting

 Submission of Un-Audited Financial Results For The First Quarter Ending 30th June, 2019 (IND AS) along with Limited Review Report issued by Statutory Auditors.
14-08-2019
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