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Year archive

Panyam Cements & Mineral Inds. Ltd. — 2019 filings

All 32 regulatory filings released by Panyam Cements & Mineral Inds. Ltd. (500322) in 2019, sourced directly from the official regulator.

32 Filings
2019 Period
2019 filings (32)
Filing Released Lang
Panyam Cements & Mineral Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2019-12-11 English
Disclosure of Voting Results of 63rd Annual General Meeting Dt.30.11.2019 [Reg.44(3) of SEBI (LODR) Regulations, 2015].
Regulatory Filings
2019-12-11 English
63rd Annual Report of the Company for the Financial Year ended 31st March, 2019
Regulatory Filings
2019-11-22 English
1.Un-Audited Financial Results for the Quarter ended 30th September, 2019 as per the Stock Exchange Format in pursuance to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), ...
Regulatory Filings
2019-11-16 English
63rd Annual General Meeting of the Company to be held on Saturday, the 30th November, 2019 at 11.45 A.M. at the Registered Officer of the Company, C-1, Industrial Estate, Bommalasatram, ....
Regulatory Filings
2019-11-16 English
Financial Results for the Second Quarter/ Half year ended 30.09.2019
Regulatory Filings
2019-11-15 English
The Board Meeting to be held on 13/11/2019 has been revised to 13/11/2019 The Board Meeting to be held on 13/11/2019 has been revised to 13/11/2019
Regulatory Filings
2019-11-13 English
PANYAM CEMENTS & MINERAL INDUSTRIES Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 25, 2019 to November 30, 2019 ....
Regulatory Filings
2019-11-09 English
1. For the purpose of Annual General Meeting, Share Transfer Books and Register of Members pursuant to Section 91 of the Companies Act, 2013 will be closed from 25-11-2019 to 30-11-2019 ....
Regulatory Filings
2019-11-09 English
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Board ....
Regulatory Filings
2019-11-06 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the compliance certificate duly signed by the company ....
Regulatory Filings
2019-10-11 English
The statement on the Non-Convertible Debentures for the half year ended 30th September, 2019 in terms of para 3.1.1 of SEBI Circular No. CIR/IMD/DF-1/67/2017, dated 30th June, 2017 under ....
Regulatory Filings
2019-10-10 English
Certificate under Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018
Regulatory Filings
2019-10-09 English
We enclose herewith the Certificate dated 01st October, 2019 duly signed by the Company Secretary in whole-time Practice pursuant to Clause 40 (9) of the SEBI (LODR) Regulations, 2015 for ....
Regulatory Filings
2019-10-09 English
In Compliance with Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996, we enclose herewith a copy of the certificate for the quarter ended September 30, 2019 as ....
Regulatory Filings
2019-10-09 English
We are attaching a scanned copy of order dated 17-09-2019 received from the Registrar of Companies, Hyderabad granting extension of two months time to hold the Annual General Meeting of ....
Regulatory Filings
2019-09-18 English
Submission of Un-Audited Financial Results For The First Quarter Ending 30th June, 2019 (IND AS) along with Limited Review Report issued by Statutory Auditors.
Regulatory Filings
2019-08-14 English
The Board Meeting to be held on 13/08/2019 has been revised to 13/08/2019 Convening of Board Meeting -Shifting of venue of the meeting from Registered Office, Nandyal to Central Administrative ....
Regulatory Filings
2019-08-12 English
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve The Board ....
Regulatory Filings
2019-08-06 English
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2019 ,inter alia, to consider and approve Audited ....
Regulatory Filings
2019-06-08 English
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2019 ,inter alia, to consider and approve Please ....
Regulatory Filings
2019-06-06 English
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2019 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2019-05-27 English
Xerox copies of the Newspapers cuttings evidencing the publication of Notice for convening of Board Meeting and to consider the Audited Financial Results for the Quarter / Year Ended 31.03.2019 ....
Regulatory Filings
2019-05-23 English
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve The Board ....
Regulatory Filings
2019-05-21 English
This is to inform that the details of securities dematerialized / rematerialized during the quarter ended March 31, 2019 as required under Regulation 74 (5) of SEBI (Depository and Participants) ....
Regulatory Filings
2019-05-07 English
Information for the Half year ended 31st March, 2019 in terms of para 3.1.1 of SEBI Circular No. CIR/IMD/DF-1/67/2017, dated 30th June, 2017 under the SEBI (Issue and Listing of Debt ....
Regulatory Filings
2019-04-08 English
Information for the Half year ended 31st March, 2019 in terms of para 3.1.1 of SEBI Circular No. CIR/IMD/DF-1/67/2017, dated 30th June, 2017 under the SEBI (Issue and Listing of Debt ....
Regulatory Filings
2019-04-08 English
Compliance Certificate u/r 7 (3) of SEBI (LODR) Regulations, 2015 for the Half Year ended March 31, 2019
Regulatory Filings
2019-04-08 English
Certificate under clause 40 (9) of the SEBI (LODR) Regulations, 2015 for the Half year ended 31st March, 2019 (01-10-2018 to 31-03-2019).
Regulatory Filings
2019-04-05 English
Certificate Under Regulation 54 (5) for the Quarter ended March 31, 2019 as received from the Registrar and Share Transfer Agent of the company.
Regulatory Filings
2019-04-05 English
Appointment of Company Secretary and Compliance Officer of the company, in accordance with section 203 of the companies Act 2013 with effect from March 30, 2019.
Regulatory Filings
2019-04-01 English
Board of Directors of the company at their meeting held on 30th March, 2019 have passed the following resolutions. 1.Acceptance of Resignation letters submitted by Sri V Suresh ....
Regulatory Filings
2019-04-01 English