Outcome of Board Meeting (AGM on Sept 26, 2017)
The board has decided to convene the 61st A.G.M on 26th September, 2017 at 11:45 A.M at Registered Office, Nandyal, A.P26-08-2017
26-08-2017
Consider And Approve The Notice Of 61St Annual General Meeting And Fix The Date And Time Of The Meeting.
We write to inform you that the meeting of the Board of Directors of the company will be held on Saturday 26th August, 2017 at Registered Office of the company at Nandyal to consider and approve the Notice of the 61st AGM and fix the date and time of the meeting.19-08-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2017
Panyam Cements & Mineral Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-07-2017
Shareholding for the Period Ended June 30, 2017
Panyam Cements & Mineral Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here11-07-2017
Outcome Of Board Meeting For Approval Of Audited Financial Results 31.03.2017
Outcome of Board Meeting for approval of Audited Financial Results 31.03.201731-05-2017
Convening Of Board Meeting Held On 30.05.2017
We write to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May, 2017 at the Registered Office of the Company at C-1, Industrial Estate, Bommalasatram, Nandyal, Kurnool District, A.P. The main agenda of the meeting is to consider and approve the audited annual accounts of the company for the financial year ended 31st March, 2017.19-05-2017
Shareholding for the Period Ended March 31, 2017
Panyam Cements & Mineral Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here19-04-2017
Statement Of Investors Complaints Under Regulation 13(3) Of SEBI (LODR) Regulation, 2015 For The Quarter Ended 31.03.2017
With reference to Grievance Redressal Mechanism under Regulation 13(3) of SEBI (LODR) Regulations 2015, we are furnishing hereunder the details of Grievance Redressal Particulars for the quarter ended 31-03-2017.06-04-2017
Outcome of Board Meeting
We write to inform you that the Board of Directors of the Company at their meeting held on 1st March, 2017 have considered the conversion option given by the Warrants and issued and allotted 8,43,060 Equity shares of Rs 10/- each to the warrant holders viz EW India Special Assets Fun Pte Ltd and Ecap Equities Ltd01-03-2017