Outcome of Board Meeting (EGM on Jan 25, 2016)
Panyam Cements & Mineral Industries Ltd has informed BSE that the Board of Directors of the Company at their Board Meeting held on December 29, 2015 has considered and passed the following resolutions:1. Issuance of 978 Secured, Rated, Listed, Redeemable, Non-Convertible Debenture(s) in the dematerialized form, of a face value of Rs. 10,00,000/- each (Rupees ten lakhs only)); and... Board Meeting on Dec 29, 2015
Panyam Cements & Mineral Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 29, 2015, to transact the following:1. To consider and issue Non-Convertible Debentures pursuant to Sections 42, 71 and other applicable provisions of the Companies Act, 2013.2. To consider issuance of warrants, pursuant to section 62(1) (c) read with section 42 of the Companies Act, 2013.... 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 November 30, 2015 has appointed Sri Panduranga Rao Surathu as an Independent Director of the Company with effect November 30, 2015 pursuant to the provisions of Section 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 and the rules framed there under. Board Meeting on Nov 30, 2015
Panyam Cements & Mineral Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 30, 2015 to consider and co-opt Sri Panduranga Rao Surathu as an independent Director on the Board of the Company. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Panyam Cements & Mineral Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Shareholding Pattern For September 30, 2015
Panyam Cements & Mineral Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Disclosure of Voting results of AGM (Clause 35A)
Panyam Cements & Mineral Industries Ltd has informed BSE regarding the details of Voting results at the 59th Annual General Meeting (AGM) of the Company held on September 26, 2015, under Clause 35A of Listing Agreement, along with Scrutinizer's Report. AGM on Sept 26, 2015
Panyam Cements & Mineral Industries Ltd has informed BSE that the 59th Annual General Meeting (AGM) of the Company will be held on September 26, 2015. 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 21, 2015 to September 26, 2015 (both days inclusive) for the purpose of 59th Annual General Meeting (AGM) of the Company to be held on September 26, 2015. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
S Sujala has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE