PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Reg. 34 (1) Annual Report.
Please find the enclosed Annual Report of the Company for the year ended 31.03.2023 for your information.06-09-2023
06-09-2023
PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Intimation Of 67Th Annual General Meeting Of The Company- September 29, 2023
This is to inform you that 67th AGM of members of the Company is scheduled to be held on Friday, 29th September, 2023 at 12:00 pm through Video Conferencing/ Other Audio Visual Means. The notice along with Annual Report of the Company for the financial year ended 31.03.2023 enclosed for your information.06-09-2023
PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find the enclosed newspaper advertisement copies of revised audited financial results of the Company for the quarter and year ended 31st March, 2023 and un-audited financial results of the Company for the quarter ended 30th June, 2023 in English & Telugu Newspapers dated 05th September, 2023.05-09-2023
PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR')
With reference to the subject mentioned above, please note that the board of directors in their Meeting No.04/2023-24 held on Monday, the 04th day of September, 2023 at 12:30 p.m. IST concluded at 05:10 p.m. through Video conferencing/ other audio visual means have transacted the enclosed business items.04-09-2023
PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Intimation for Prior Intimation About Board Meeting Panyam Cements And Mineral Industries Limited Pursuant To Reg 29(1)(A) & (2) Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2023, revision in audited financial results of the Company for the year ended 31st March, 2023 and other matters.29-08-2023
PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Outcome Of The Adjourned Board Meeting Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR')
Please note that the meeting no.03/2023 of board of directors of the Company which was scheduled to be held on Monday, 14th day of August, 2023 at 03:30 p.m., adjourned to be held today stands cancelled. A fresh meeting of board of directors of the Company is scheduled to be held in next week to consider and discuss over the agenda item of approval of financials for the quarter ended 30th June, 2023 along with other agenda items.17-08-2023
PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR')
With reference to the subject mentioned above, please note that the board of directors in their Meeting No.03/2023-24 held on Monday, the 14th day of August, 2023 at 03:30 p.m. IST through Video conferencing/ other audio visual means have decided to adjourn the meeting proceedings to Thursday, 17th August, 2023 over the agenda item of approval of financials of the Company for the quarter ended 30th June, 2023 along with other agenda items.14-08-2023
PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Intimation for Prior Intimation About The Meeting Of Board Of Directors Of Panyam Cements And Mineral Industries Limited (PCMIL) Pursuant To Regulation 29(1)(A) & (2) Of SEBI (LODR) Regulations, 2015.
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Notice is hereby given that the Meeting No.3/2023-24 of Board of Directors of the Company is scheduled to be held on Monday, 14.08.2023 at 03:30 p.m. through video conferencing for consideration and approval of un-audited financial results of the Company for the quarter ended 30.06.2023 and other matters.07-08-2023
PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the enclosed RTA certificate for the quarter ended 30.06.2023.14-07-2023
PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Disclosure Of Material Events In The Board Meeting Held On 03.07.2023
Please note that the Board of Directors in their meeting No. 02/2023 held on Monday, 03rd July, 2023 through VC at 03:00 p.m. has made the enclosed transactions.03-07-2023