Exchange
Date | Category
File | Description |
|---|
| BSE 08-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Panyam Cements and Mineral Industries Limited - Certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended 30th September 2024 |
| BSE 28-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Panyam Cements and Mineral Industries Limited - Submission of Scrutinizers Report on the Voting Results of the 68th Annual General Meeting held on Friday 27th September 2024 |
| BSE 27-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Panyam Cements & Mineral Industries Limited - Proceedings of the 68th Annual General Meeting held on 27th September 2024 |
| BSE 26-Sep-2024 | Intimation
FILE | Closure of Trading Window
Panyam Cements & Mineral Industries Limited informed the exchange about the Closure of the Trading Window for dealing in the Securities of the Company for all the Designated Persons from October 1 2024 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results for the second quarter ending September 30 2024. |
| BSE 06-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 the 68th Annual General Meeting notice given to shareholders through publication in Telugu and English newspapers enclosed for your information |
| BSE 06-Sep-2024 | General Announcements
FILE | Appointment of Company Secretary and Compliance Officer
The Company has appointed Mr. P. Ganesh Pathrudu (ICSI M.No. 70037) as the Company Secretary and Compliance Officer of the Company with effect from 11th September 2024 |
| BSE 05-Sep-2024 | General Announcements
FILE | Appointment of Company Secretary and Compliance Officer
The Company has appointed Mr. P. Ganesh Pathrudu (ICSI M.No. 70037) as the Company Secretary and Compliance Officer of the Company with effect from 11st September 2024. |
| BSE 05-Sep-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
This is to inform you that 68th AGM of members of the Company is scheduled to be held on Friday 27th September 2024 at 12:00 pm through VIdeo Conferencing/Other Audio Vidual Means. The Notice along with the Annual Report of the Company for the financial year ended 31st March 2024 is enclosed for your information and records |
| BSE 05-Sep-2024 | Intimation
FILE | Intimation Of 68Th Annual General Meeting Of The Company- September 27 2024
This is to inform you that 68th AGM of members of the Company is scheduled to be held on Friday 27th September 2024 at 12:00 pm through VIdeo Conferencing/Other Audio Vidual Means. The Notice along with the Annual Report of the COmpany for the financial year ended 31st March 2024 is enclosed for your information and records. |
| BSE 04-Sep-2024 | Intimation
FILE | Corporate Action - Record Date For The 68Th Annual General Meeting Is Fixed On Friday 20Th September 2024
Corporate Action - Record Date for the 68th Annual General Meeting is fixed on Friday 20th September 2024 |
| BSE 04-Sep-2024 | Intimation
FILE | Corporate Action - Book Closure For 68Th Annual General Meeting From Saturday 21St September 2024 To Thursday 26Th September 2024
Corporate Action - Book Closure for 68th Annual General Meeting from Saturday 21st September 2024 to Thursday 26th September 2024 |
| BSE 04-Sep-2024 | General Announcements
FILE | Appointment of Company Secretary and Compliance Officer
Panyam Cements and Mineral Industries Limited - Appointment of Mr. P. Ganesh Pathrudu (ICSI M.No. 70037) as the Comapny Secretary and Compliance Officer of the Company with effect from 11th September 2024 |
| BSE 04-Sep-2024 | Outcome
FILE | Board Meeting Outcome for Panyam Cements And Mineral Industries Limited - Intimation Of Outcome Of The Board Meeting Held On 4Th September 2024 For The Approval Of Notice And Directors Report For The 68Th Annual General Meeting Of The Company
Panyam Cements and Mineral Industries Limited - Intimation of outcome of the Board Meeting held on 4th September 2024 for the approval of Notice and Directors Report for the 68th Annual General Meeting of the Company |
| BSE 14-Aug-2024 | General Announcements
FILE | Disclosure With Reference To The Outcome Of Board Meeting Dated 13Th August 2024.
Reason for delay in notification of resignation of director to the Exchange is enclosed pursuant to SEBI Circular dated 13th July 2023. |
| BSE 14-Aug-2024 | General Announcements
FILE | Financial Result Newspaper Publication- Intimation Pursuant To Reg.47
Please find the enclosed newspaper publication copy of un-audited financial result of the Company for the quarter ended 30th June 2024. |
| BSE 13-Aug-2024 | Outcome
FILE | Financial Results For Q1 Ended 30.06.2024
Please find the enclosed financial results included in the board meeting outcome dated 13.08.2024 for your information and record. |
| BSE 13-Aug-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2024 At 3Pm Through Video Conferencing
The Board have transacted the enclosed agenda items and the Exchange is requested to take note of same. |
| BSE 06-Aug-2024 | Intimation
FILE | Board Meeting Intimation for Consideration And Approval Of 1St Quarterly Financial Results.
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve - consideration and approval financial results for the quarter ended 30.06.2024.- Other matters |
| BSE 11-Jul-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find the enclosed Compliance Certificate provided by RTA for the quarter ended 30th June 2024 for your information and record. |
| BSE 28-Jun-2024 | Intimation
FILE | Closure of Trading Window
Trading window for dealing in securities of the Company will be closed for all the designated persons KMP Directors and other connected persons of the Company from 01st July 2024 up to 48 hours after declaration of financial results for the first quarter ended 30th June 2024. |
| BSE 05-Jun-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 please find the enclosed newspaper publication of audited financial result of the Company for the quarter and year ended 31.03.2024 in English and Telugu newspapers dated 30.05.2024 for your information and record. |
| BSE 30-May-2024 | Compliance
FILE | Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find the enclosed Annual Secretarial Compliance Report of the Company for the financial year ended 31.03.2024 issued by M/s. BSS & Associates Company Secretaries in Practice. |
| BSE 29-May-2024 | Outcome
FILE | Audited Financial Results Of The Company For The Quarter And Year Ended 31.03.2024.
Please find the enclosed audited financial results of the Company for the year ended 31.03.2024 as recommended by the Audit Committee on 27.05.2024 and approved by the board today i.e. 29.05.2024 |
| BSE 29-May-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Board Meeting Held On 29.05.2024 Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015
With reference to the subject mentioned above please note that the board of directors in their Meeting No.01/2024-25 held today i.e. on Wednesday the 29th day of May 2024 at 03:00 p.m. IST has concluded at 04:30 p.m. through Video conferencing/ other audio visual means have transacted the business items as enclosed along with other requisite disclosures. |
| BSE 23-May-2024 | Intimation
FILE | Board Meeting Intimation for Intimation Of Board Meeting Pursuant To 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 29/05/2024 inter alia to consider and approve Board Meeting of the Company is scheduled to be held on Wednesday 29th May 2024 at 03:00 pm through Video conferencing/ Other audio visual means to consider and approval yearly financials and other matters. The notice is enclosed for your information. |
| BSE 25-Apr-2024 | Compliance
FILE | Compliance Certificate For The Period Ended 31.03.2024.
Please find the enclosed certificate dated 25th April 2024 for the year ended 31st March 2024. |
| BSE 10-Apr-2024 | Compliance
FILE | Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015 For The Financial Year Ended March 31 2024.
Please find the enclosed PCS Certificate dated 02.04.2024 pursuant to Regulation 40(9) of SEBI (LODR) Regulations 2015 for the financial year ended March 31 2024. |
| BSE 10-Apr-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find the enclosed certificate of the Company RTA for the quarter ended 31st March 2024. |
| BSE 26-Mar-2024 | Intimation
FILE | Closure of Trading Window
In the terms of Code for Prevention of Insider Trading of the Company r/w SEBI (PIT) Regulations 2015 the trading window for dealing in securities of the Company will remain closed for Designated Persons Key Management Personnel Directors and other connected persons of the Company from 01st April 2024 till 48 hours after date of declaration of company financial for fourth quarter and period ended 31st March 2024. |
| BSE 13-Feb-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR) Regulations 2015 please find the enclosed copies of newspaper advertisement of un-audited financial result of the Company for the quarter and period ended 31.12.2023 as published in newspapers. |
