PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Certificate Under Rule 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
We enclose herewith the Certificate dated 06th April, 2022 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 year ended March 31, 2022 (01.04.2021 to 31.03.2022) 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 period ended 31st December, 2022 as published in newspapers Financial Express (English) and Andhraprabha (Telugu) dated 14th February, 2023. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Financial Results For 31-12-2022
Please find the enclosed outcome of Board Meeting dated 13-02-2023 along with approved financials and Limited Review Report. 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.02/2022-23 held on Monday, the 13th day of February, 2023 p.m. through Video conferencing/ other audio visual means has commenced at 03:30 p.m. and concluded at 05:00 p.m. has inter-alia transacted the enclosed business items. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Intimation for Panyam Cements And Mineral Industries Limited (PCMIL) Pursuant To Regulation 29(1)(A) & (2) Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR')
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve NOTICE is hereby given that a Meeting No.02/2022-23 of Board of Directors of the Company will be held on Monday, the 13th day of February, 2023 at 03:30 p.m. through Video conferencing/ other audio visual means to consider and approve the un-audited financial results of the Company for the third quarter and nine months ended 31st December, 2022. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Outcome for Outcome Of Board Meeting Of Panyam Cements And Mineral Industries Limited Held On 03Rd February, 2023
With reference to the above mentioned subject, please note that the Board of Directors in their Meeting No.01/2022-23 of Board of Directors of the Company held on Friday, the 03rd day of February, 2023 through Video conferencing/ other audio visual means have transacted the business items and same are enclosed. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Board Meeting Intimation for Approval On The Allotment Of Equity Shares On Preferential Basis.
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve NOTICE is hereby given that a Meeting No.01/2022-23 of Board of Directors of the Company will be held on Friday, the 03rd day of February, 2023 at 01:00 p.m. through Video conferencing/ other audio visual means to consider and approve the allotment of equity shares on preferential basis and to consider any other business matter. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to the announcement dated 13.01.2023 on outcome of 13th IMC Meeting of the Company held on Friday, 13th January, 2023, we hereby disclose the revised outcome of the meeting to appropriately disclose the board committees composition. 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 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 December, 2022 PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR'), of outcome of the Thirteenth Implementation and Monitoring Committee meeting held on Friday, 13th January, 2023.