PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Intimation of the Tenth Implementation and Monitoring Committee Meeting ('IMC')
Intimation of the Tenth Implementation and Monitoring Committee Meeting ('IMC') of Panyam Cements & Mineral Industries Ltd pursuant to Regulation 30(2) read with sub-clause 16(g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR'). PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Reg. 34 (1) Annual Report.
We refer to our letter dated September 08, 2022 forwarding soft copy of our Annual Report containing, Audited Annual accounts for the year ended 31st March, 2022, Directors report with annexures, Corporate Governance Report, Auditors Report and Notice of the 66th Annual General Meeting (AGM). We wish to confirm that the above said Annual Report was later laid before our shareholders at their 66th AGM held on 30th September, 2022, through Video Conference ('VC')/Other Audio Visual Means ('OAVM'), was approved and adopted. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Further to our letter dated September 30, 2022 and in accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the voting results and Scrutinizer's Report on the resolutions passed at the 66th Annual General Meeting held on September 30, 2022 and the declaration by the Chairman of the meeting on the outcome of the voting on the said resolutions. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of proceedings of the 66th AGM under Regulation 30 read with Para A (13) of the Schedule III of SEBI (LODR) Regulations 2015 PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the 66th Annual Report of our Company along with the Notice of AGM for the financial year 2021-22 which will be held on Friday, September 30, 2022 at 3.30 p.m. through Video Conference (VC)/ other Audio Visual Means (OAVM) and the same was sent through electronic mode to all our Members. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform you that the 66th Annual General Meeting (AGM) of our company will be held on Friday, September 30th, 2022, at 3.30 p.m. IST through Video Conference (VC)/other Audio-Visual Means (OAVM). PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate duly signed by the Company and the Share Transfer Agent of the Company for the year ended March 31, 2022. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2021.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate duly signed by the Company and the Share Transfer Agent of the Company for the year ended March 31, 2021. PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Certificate Under Rule 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2022
We enclose herewith the Certificate dated 06th April, 2021 duly signed by the Company Secretary in Whole-time Practice to Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Half year ended March 31, 2022 (01.10.2021 to 31.03.2022) PANYAM CEMENTS & MINERAL INDUSTRIES LTD. - 500322 - Certificate Under Rule 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2021
We enclose herewith the Certificate dated 04th October, 2021 duly signed by the Company Secretary in Whole-time Practice to Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Half year ended September 30, 2021 (01.04.2021 to 30.09.2021)