PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Closure of Trading Window
The trading window for dealing in securities of the Company will remain closed for all the designated persons, key managerial personnel, directors and other connected persons of the Company from 01st July, 2023 till 48 hours after the date of declaration of financial results of the Company for the first quarter ended 30th June, 2023 after their approval by the board of directors. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Srinisha Jagathrakshakan PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find the enclosed Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of Stock Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed the copies of the newspaper advertisements of financials results of the company for the quarter and year ended 31st March, 2023 as published in newspapers Financial Express (English) and Andhraprabha (Telugu) dated 28th May, 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.01/2023-24 held on Saturday, the 27th day of May, 2023 through Video conferencing/ other audio visual means has commenced at 12:30 p.m. and concluded at 02:00 p.m. has inter-alia transacted enclosed business activities. 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.
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve NOTICE is hereby given that a Meeting No.01/2023-24 of Board of Directors of the Company will be held on Saturday, the 27th day of May, 2023 at 12:30 p.m. through Video conferencing/ other audio visual means to consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2023 and other matters PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Compliance Certificate For The Period Ended March 31, 2023
Please find enclosed a Certificate dated 21st April, 2023 for the year ended 31st March, 2023, certifying that all activities in relation to share transfer facility of Panyam Cements and Mineral Industries Limited were maintained by XL Softech Systems Limited (SEBI Registration No. INR000000254), the Registrar and Share Transfer Agent of the Company