Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Certificate Under Rule 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023

 We enclose herewith the Certificate dated 04th April, 2023 duly signed by the Company Secretary in Whole-time Practice pursuant to Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended March 31, 2023 (01.04.2022 to 31.03.2023).
11-04-2023
Bigul

PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of the above said Regulation, we submit herewith the certificate dated 03rd April, 2023 issued by XL Softech Systems Limited, Registrar and Share Transfer Agent of the Company confirming the compliance with the said Regulation for the Quarter ended 31st March, 2023.
11-04-2023
Bigul

PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Closure of Trading Window

 We wish to inform you that in accordance with the Code for Prevention of Insider Trading of the company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the company will remain closed from 1st April, 2023 till 48 hours after the date of the declaration of our financial results for the fourth quarter and year ending 31st March, 2023 after their approval by our Board at its meeting, the date of which will be fixed and intimated to you in due course.
03-04-2023
Bigul

PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Proceedings Of EGM Dated 17.03.2023

 This is to inform you that the Extra Ordinary General Meeting (EGM) of members of the Company was held on Friday, 17th day of March, 2023 at 11:30 a.m. IST through Video Conference (VC)/other Audio-Visual Means (OAVM). In accordance with Regulation 30 read with clause 13 of Para A of Part A of Schedule III of SEB] (LODR) Regulations, 2015, we are submitting herewith the proceedings of the EGM.
17-03-2023
Bigul

PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Dated 17.03.2023 Voting Results- Scrutinizer Report

 Please find enclosed the Voting Results (i.e., result of remote e-voting together with that of e-voting during the EGM) in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along-with consolidated Report of the Scrutinizer, in respect of the businesses transacted at the Extraordinary General Meeting (EGM) of Members of the Company held on Friday, March 17, 2023 at 11:30 a.m. (IST) through Video Conference (VC)/other Audio-Visual Means (OAVM) and the declaration on outcome of the voting on the said resolutions.
17-03-2023
Bigul

PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Change In Company Email Address And Website

 With reference to the subject mentioned above, please note that the company website has been change from www.panyamcements.com (former) to www.panyamcements.in (current) and the correspondence email ID has been changed from panyam1956@gmail.com (former) to pcmilcao@panyamcements.in (current)
24-02-2023
Bigul

PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Book Closure Dates Disclosure

 With reference to the subject mentioned above, please note that the company has inadvertently disclosed the book closure dates to be from 11th March, 2023 to 17th March, 2023 (both days inclusive) for the purpose of ensuing Extra-Ordinary General Meeting. However, the book closure dates fixed by the board in its meeting held on 13th February, 2023 to be during the period between 10th March, 2023 and 17th March, 2023 (both days inclusive) for the purpose of ensuing Extra-Ordinary General Meeting.
23-02-2023
Bigul

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 notice of Extraordinary General Meeting of members of the Company scheduled to be held on Friday, 17th March, 2023 at 11:30 a.m. IST through Video conferencing/ Other Audio Visual Means (VC/OAVM) as published in newspapers Financial Express (English) and Andhraprabha (Telugu) dated 22nd February, 2023.
22-02-2023
Bigul

PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Intimation Of Extraordinary General Meeting- March 17, 2023

 This is to inform you that the Extra Ordinary General Meeting (EGM) of members of the Company is scheduled to be held on Friday, 17th day of March, 2023 at 11:30 a.m. IST through Video Conference (VC)/other Audio-Visual Means (OAVM). Notice of EGM is enclosed for your information.
21-02-2023
Bigul

PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Financial Results For The Quarter And Year Ended 31-03-2022

 Please find the enclosed financial results of the Company for the quarter and year ended 31-03-2022. Same has also been disclosed in Annual Report along with Audit Report for the financial year ended 31-03-2022.
17-02-2023
Next Page
Close

Let's Open Free Demat Account