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Year archive

Panyam Cements & Mineral Inds. Ltd. — 2023 filings

All 53 regulatory filings released by Panyam Cements & Mineral Inds. Ltd. (500322) in 2023, sourced directly from the official regulator.

53 Filings
2023 Period
2023 filings (53)
Filing Released Lang
Trading window for dealing in company securities will remain closed from 01st Jan, 2024 till 48 hours after date of declaration of financial results for third quarter and period ending ....
Regulatory Filings
2023-12-29 English
With reference to the subject mentioned above, please find the enclosed disclosure of material information.
Regulatory Filings
2023-12-29 English
We hereby inform you that we have experienced an unexpected break-down in clinker production at plant located at cement nagar, Nandyal due to production chain- belt damange. We assure ....
Regulatory Filings
2023-12-01 English
Newspaper publication of un-audited financial result of the Company for the quarter and half year ended 30th Sep, 2023 enclosed for your information.
Regulatory Filings
2023-11-14 English
The board of directors in their Meeting No.05/2023-24 held on Monday, the 13th day of November, 2023 at 01:00 p.m. IST concluded at 02:40 p.m. through Video conferencing/ other audio visual ....
Interim / Quarterly Report
2023-11-13 English
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve To consider ....
Regulatory Filings
2023-11-06 English
The board of directors had queries with respect to depreciation calculation mentioned in the financial results for the year ended 31st March, 2023 and post resolving the said queries only, ....
Regulatory Filings
2023-10-27 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find the enclosed the ratings assigned to bank facilities of the Company by Infomerics Valuation and Ratings Private Limited.
Capital/Financing Update
2023-10-11 English
We enclosed herewith the certificate dated Oct 04, 2023 issued by XL Softech Systems Limited, RTA of the Company confirming the company compliance with the subject mentioned regulation ....
Regulatory Filings
2023-10-06 English
All the designated persons, Directors, Key Managerial Personnel and other connected persons of the Company are hereby requested to note that the trading window for dealing ins securities ....
Regulatory Filings
2023-09-30 English
All the designated persons. Key Managerial Personnel, Directors and other connected persons are requested to note that the trading window for dealing in securities of the Company will remain ....
Regulatory Filings
2023-09-30 English
Please find the enclosed proceedings of 67th Annual General Meeting of members of the Company held on 29.09.2023 at 12:00 p.m. through video conferencing pursuant to Regulation 30 of SEBI ....
AGM Information
2023-09-29 English
Please find the enclosed voting results of remote e-voting and voting during the 67th Annual General Meeting (AGM) of the Company held on 29.09.2023 at 12:00 p.m. through video conferencing ....
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, the 67th Annual General Meeting notice given to shareholders through publication in Telugu and English newspapers enclosed for ....
AGM Information
2023-09-08 English
This is to inform that the Company has sent copy of Annual Report of the Company for the financial year ended March 31, 2023 along with the notice of Annual General Meeting through email ....
Annual Report
2023-09-07 English
Please find the enclosed Annual Report of the Company for the year ended 31.03.2023 for your information.
Annual Report
2023-09-06 English
This is to inform you that 67th AGM of members of the Company is scheduled to be held on Friday, 29th September, 2023 at 12:00 pm through Video Conferencing/ Other Audio Visual Means. The ....
AGM Information
2023-09-06 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find the enclosed newspaper advertisement copies of revised audited financial results of the Company for the quarter and ....
Interim / Quarterly Report
2023-09-05 English
With reference to the subject mentioned above, please note that the board of directors in their Meeting No.04/2023-24 held on Monday, the 04th day of September, 2023 at 12:30 p.m. IST concluded ....
Annual Report
2023-09-04 English
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve the un-audited ....
Regulatory Filings
2023-08-29 English
Please note that the meeting no.03/2023 of board of directors of the Company which was scheduled to be held on Monday, 14th day of August, 2023 at 03:30 p.m., adjourned to be held today ....
Regulatory Filings
2023-08-17 English
With reference to the subject mentioned above, please note that the board of directors in their Meeting No.03/2023-24 held on Monday, the 14th day of August, 2023 at 03:30 p.m. IST through ....
Board/Management Information
2023-08-14 English
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Notice ....
Regulatory Filings
2023-08-07 English
Please find the enclosed RTA certificate for the quarter ended 30.06.2023.
Regulatory Filings
2023-07-14 English
Please note that the Board of Directors in their meeting No. 02/2023 held on Monday, 03rd July, 2023 through VC at 03:00 p.m. has made the enclosed transactions.
Board/Management Information
2023-07-03 English
The trading window for dealing in securities of the Company will remain closed for all the designated persons, key managerial personnel, directors and other connected persons of the Company ....
Regulatory Filings
2023-06-30 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Srinisha Jagathrakshakan
Major Shareholding Notification
2023-05-31 English
Please find the enclosed Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023.
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-29 English
With reference to the subject mentioned above, please note that the board of directors in their Meeting No.01/2023-24 held on Saturday, the 27th day of May, 2023 through Video conferencing/ ....
Annual Report
2023-05-27 English
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve NOTICE ....
Board/Management Information
2023-05-20 English
Please find enclosed a Certificate dated 21st April, 2023 for the year ended 31st March, 2023, certifying that all activities in relation to share transfer facility of Panyam Cements and ....
Regulatory Filings
2023-04-27 English
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 ....
Regulatory Filings
2023-04-11 English
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 ....
Regulatory Filings
2023-04-11 English
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 ....
Regulatory Filings
2023-04-03 English
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 ....
Declaration of Voting Results & Voting Rights Announcements
2023-03-17 English
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 ....
Declaration of Voting Results & Voting Rights Announcements
2023-03-17 English
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 ....
Regulatory Filings
2023-02-24 English
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 ....
Regulatory Filings
2023-02-23 English
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 ....
Regulatory Filings
2023-02-22 English
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 ....
Proxy Solicitation & Information Statement
2023-02-21 English
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 ....
Interim / Quarterly Report
2023-02-17 English
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 ....
Regulatory Filings
2023-02-17 English
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 ....
Interim / Quarterly Report
2023-02-15 English
Please find the enclosed outcome of Board Meeting dated 13-02-2023 along with approved financials and Limited Review Report. .
Interim / Quarterly Report
2023-02-14 English
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/ ..
Interim / Quarterly Report
2023-02-13 English
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 ....
Regulatory Filings
2023-02-06 English
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 ....
Board/Management Information
2023-02-03 English
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 ....
Board/Management Information
2023-01-31 English
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 ....
Board/Management Information
2023-01-18 English
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 ....
Regulatory Filings
2023-01-14 English
Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR'), of outcome of the Thirteenth ....
Board/Management Information
2023-01-13 English
PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2023-01-12 English