Outcome of AGM
Outcome and Declaration of Voting results of items transacted at the AGM of the Company held on 26th September, 2017 in compliance of Regulation 30 and 44 of SEBI (LODR) Regulation, 2015.28-09-2017
28-09-2017
Scrutinizer's Report
Scrutinizer's Report on e-voting conducted pursuant to provisions of Section 108 of Companies Act, 2013 ("the Act") read with Rule 20 of the Companies Rules, 2014.28-09-2017
Outcome of AGM
Disclosure of the proceedings of the 61st AGM held on 26th September, 201727-09-2017
Outcome of Board Meeting
The Unaudited financial results of the company for the quarter ended 30th June, 2017 as per SEBI (LODR), Regulations, 201513-09-2017
Extension Of Time In Convening And Holding Of The Meeting Of The Board Of Directors For Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2017.
Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the financial results are required to be submitted to the Stock Exchanges within 45 days from the end of each quarter. However, in order to facilitate smooth transition during the first year of IndAS implementation the Securities and Exchange Board of India vide its Circular No. CIR/CFD/FAC/62/2016 dated 5th July 2016 has granted an...13-09-2017
Fixes Book Closure for AGM
Panyam Cements & Mineral Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2017.09-09-2017
Press Release / Media Release
We are submitting herewith a copy of Press advertisement issued by the company in respect of recent dispatch of Annual Reports for 31.03.201707-09-2017
Board Meeting On 13/09/2017
Board Meeting of the Directors of the Company will be held on 13/09/2017 at the Registered Office, Nandyal to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.201706-09-2017
61ST A.G.M ON 26/09/2017 At 11.45 A.M
Notice of the 61st AGM of the Company to be held on 26/09/2017 at 11.45 A.M at the Registered Office of the Company, Bommalasatram, Nandyal - 518502, Kurnool Dt06-09-2017
AGM And Book Closure Intimation
We write to inform you that the Register of Members and Share Trnasfer Boom M/s Panyam Cements & Mineral Industries Ltd will remain Closed from 25.09.2017 to 26.09.2017 for the purpose of the AGM of the company to be held on 26.09.201706-09-2017