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NOTIFICATIONS
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Outcome of Board Meeting

 Panyam Cements & Mineral Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2016 has considered and allotted the Non Convertible Debentures pursuant to Sections 42, 71 and other applicable provisions, if any, of the Companies Act, 2013 to the following entities:1. EW India Special Assets Fund Ptd Limited - 266 Non Convertible Debentures of the face value of Rs. 10,00,000/- each aggregating to Rs. 26,60,00,000/- and...
30-03-2016
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 S Sreedhar Reddy (Promoter and on behalf of PACs) has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
30-03-2016
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Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 IDBI Trusteeship Services Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
30-03-2016
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Postponement of Board Meeting

 With reference to the earlier letter dated March 22, 2016, Panyam Cements & Mineral Industries Ltd has now informed BSE that the Board Meeting convened on March 29, 2016 is postponed to March 30, 2016.
30-03-2016
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Board Meeting on March 29, 2016

 Panyam Cements & Mineral Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2016, to consider and approve allotment of Secured Redeemable Non Convertible Debentures pursuantto the provisions of Sections 42,71 and other applicable provisions of the Companies Act, 2013 to M/s. EW India Special Assets Fund Ptd Ltd and M/s. ECap Equities Limited.
23-03-2016
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 S Sreedhar Reddy has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
22-03-2016
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Outcome of Board Meeting

 Panyam Cements & Mineral Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2016, has considered the following;1. EW India Special Assets Fund Pte Limited - 6,73,663 warrants convertible into Equity Shares of Rs. 10/- each at a price of Rs. 84.61 per share (including premium of Rs. 74.61 per share); and...
18-03-2016
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Board Meeting adjourned on March 17, 2016

 With reference to the earlier letter dated March 04, 2016, Panyam Cements & Mineral Industries Ltd has now informed BSE that the Board Meeting convened on March 11, 2016 could not take place due to lack of quorum and adjourned on March 17, 2016. As already stated in the earlier letter dated March 04, 2016, the main agenda of the meeting is to consider and approve allotment of warrants pursuant to the provisions of Section 62(1)(c) read with Section...
11-03-2016
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Board Meeting on March 11, 2016

 Panyam Cements & Mineral Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 11, 2016, to consider and approve allotment of warrants pursuant to the provisions of Section 62(1)(c) read with Section 42 of the Companies Act, 2013 to M/s. EW India Special Assets Fund Ptd Ltd and M/s. ECap Equities Limited.
04-03-2016
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Limited Review Report for December 31, 2015

 Panyam Cements & Mineral Industries Ltd has informed BSE about : 1. Standalone Limited Review for the period ended December 31, 2015
11-02-2016
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