Updates on Outcome of AGM
Panyam Cements & Mineral Industries Ltd has informed BSE that the 58th Annual General Meeting (AGM) of the Company was held on September 27, 2014.01-10-2014
01-10-2014
Outcome of AGM
Panyam Cements & Mineral Industries Ltd has informed BSE that the 58th Annual General Meeting (AGM) of the Company was held on September 27, 2014.01-10-2014
Limited Review for June 30, 2014
Panyam Cements & Mineral Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.25-08-2014
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 22, 2014 to September 27, 2014 (both days inclusive) for the purpose of 58th Annual General Meeting (AGM) of the Company to be held on September 27, 2014.21-08-2014
Updates on Outcome of Board Meeting (AGM on Sept 27, 2014)
Panyam Cements & Mineral Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014 have proposed to seek the shareholders approval for the following items through Postal Ballot. The result of the Postal ballot would be announced in the Annual General Meeting of the Company held on September 27, 2014 at the Registered Office of the Company.16-08-2014
Outcome of Board Meeting
Panyam Cements & Mineral Industries Ltd has informed BSE that though there was a proposal to consider and appoint Sri V. Suresh Kumar as Managing Director of the Company, upon request of the Board Sri S. Sreedhar Reddy has agreed to continue as Chairman & Managing Director of the Company for a further period of five years with effect from October 30, 2014, subject to the approval of the members at the ensuing Annual General Meeting. His present term of office will expire on October 29, 2014....16-08-2014
Financial Results for June 30, 2014 (Standalone)
Panyam Cements & Mineral Industries Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.13-08-2014
Board Meeting on August 13, 2014
Panyam Cements & Mineral Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, to consider and approve the un-audited financial results of the Company for the first quarter ended June 30, 2014 and also to consider and approve the appointment of Sri V. Suresh Kumar as Managing Director of the Company.05-08-2014
Shareholding Pattern For June 30, 2014
Panyam Cements & Mineral Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.08-07-2014
Outcome of Board Meeting
Panyam Cements & Mineral Industries Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014 have considered and accepted the resignation of Sri A. Sreenivasulu Reddy, a Director of the Company with effect from May 05, 2014.04-07-2014