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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Intimation for Prior Intimation About Meeting Of Board Of Directors Of The Company To Be Held On Monday, 13Th November, 2023 At 01:00 P.M. Through Video Conferencing.

 PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve To consider and approve un-audited financial results for the quarter and period ended 30th Sep, 2023 and other matters.
06-11-2023
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Results-Delay in Financial Results

 The board of directors had queries with respect to depreciation calculation mentioned in the financial results for the year ended 31st March, 2023 and post resolving the said queries only, they wanted to have discussion on financial result of the Company for the quarter ended 30th June, 2023. The queries were resolved and financials were published on 04th September, 2023.
27-10-2023
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find the enclosed the ratings assigned to bank facilities of the Company by Infomerics Valuation and Ratings Private Limited.
11-10-2023
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclosed herewith the certificate dated Oct 04, 2023 issued by XL Softech Systems Limited, RTA of the Company confirming the company compliance with the subject mentioned regulation for the quarter ended Sep 30, 2023.
06-10-2023
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Closure of Trading Window

 All the designated persons, Directors, Key Managerial Personnel and other connected persons of the Company are hereby requested to note that the trading window for dealing ins securities of the Company will be remain closed for you from 01st October, 2023 till 48 hours of conclusion of declaration of financial results of the Company for the second quarter and period ended 30th September, 2023 and advised not to undertake any such transaction during the said trading window closure period.
30-09-2023
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Closure of Trading Window

 All the designated persons. Key Managerial Personnel, Directors and other connected persons are requested to note that the trading window for dealing in securities of the Company will remain closed for you from 01st October, 2023 till 48 hours after date of declaration of financial results for the second quarter and period ended 30th September, 2023 after their approval by the board at their meeting, the date of which will be fixed and intimated to you in due course. Accordingly, you are advised not to enter into any transactions involving shares of the Company during the above said trading window closure period.
30-09-2023
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find the enclosed proceedings of 67th Annual General Meeting of members of the Company held on 29.09.2023 at 12:00 p.m. through video conferencing pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
29-09-2023
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find the enclosed voting results of remote e-voting and voting during the 67th Annual General Meeting (AGM) of the Company held on 29.09.2023 at 12:00 p.m. through video conferencing as per Regulation 44 of SEBI (LODR) Regulations, 2015 along with scrutinizer report in respect of business transacted at the AGM.
29-09-2023
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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, the 67th Annual General Meeting notice given to shareholders through publication in Telugu and English newspapers enclosed for your information.
08-09-2023
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PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Reg. 34 (1) Annual Report.

 This is to inform that the Company has sent copy of Annual Report of the Company for the financial year ended March 31, 2023 along with the notice of Annual General Meeting through email to Shareholders of the Company and filed the said Annual Report with the Exchange on September 06, 2023. The filed Annual Report has inadvertently missed out on mentioning the names of Company Secretary and Chief Financial Officer as signatories of financial statement. The necessary changes have been carried out and please find the enclosed revised Annual Report of the Company for the financial year ended March 31, 2023.
07-09-2023
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