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BSE Code : 500322 | NSE Symbol : PANYAMCEM | ISIN : INE167E01037 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	16-May-2025	Accounts	Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025
03-Feb-2025	14-Feb-2025	Quarterly Results	PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Third Quarter ended 31st December 2024 PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter ended 31st December 2024. (As Per BSE Announcement Dated on: 10/02/2024) Outcome of the Board Meeting held on 14th February 2025 (As Per Bse Announcement Dated on 14.02.2025)
11-Nov-2024	13-Nov-2024	Quarterly Results	Quarterly Results Revised - Un-Audited Financial Results for the second quarter ended 30.09.2024 (As Per Bse Announcement Dated on 13.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly 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 The Board have transacted the enclosed agenda items and the Exchange is requested to take note of same. (As per BSE Announcement Dated on 13/08/2024)
23-May-2024	29-May-2024	Accounts	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. 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. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the un-audited financial result for the quarter and period ended 31.12.2023 and other matters Considered and approved financials along with Limited Review Report for the quarter ended 31.12.2023. Considered and approved the updated materiality disclosure policy. Appointed M/s. Advisory & Allianz, Chartered Accountants, Chennai as Internal Auditors for FY 2023-24. Appointed M/s. Ganti & Associates, Cost Accountants, Chennai as Cost Auditors for FY 2024-25. Other Matters (As Per BSE Announcement Dated on: 12/02/2024)
06-Nov-2023	13-Nov-2023	Quarterly Results	Quarterly Results 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 means have transacted the enclosed business items. (As Per BSE Announcement Dated on 13/11/2023)
29-Aug-2023	04-Sep-2023	Quarterly Results	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 financial results of the Company for the quarter ended 30th June 2023 revision in audited financial results of the Company for the year ended 31st March 2023 and other matters. 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 at 05:10 p.m. through Video conferencing/ other audio visual means have transacted the enclosed business items. (As Per BSE Announcement dated on 04.09.2023)
07-Aug-2023	17-Aug-2023	Quarterly Results	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 is hereby given that the Meeting No.3/2023-24 of Board of Directors of the Company is scheduled to be held on Monday 14.08.2023 at 03:30 p.m. through video conferencing for consideration and approval of un-audited financial results of the Company for the quarter ended 30.06.2023 and other matters. 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 Video conferencing/ other audio visual means have decided to adjourn the meeting proceedings to Thursday, 17th August, 2023 over the agenda item of approval of financials of the Company for the quarter ended 30th June, 2023 along with other agenda items. (As Per BSE Announcement Dated on 14.08.2023) 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 stands cancelled. A fresh meeting of board of directors of the Company is scheduled to be held in next week to consider and discuss over the agenda item of approval of financials for the quarter ended 30th June, 2023 along with other agenda items. (As Per BSE Announcement Dated on 17.08.2023)
03-Jul-2023	03-Jul-2023	Others	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.
20-May-2023	27-May-2023	Accounts	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 is hereby given that a Meeting No.01/2023-24 of Board of Directors of the Company will be held on Saturday the 27th day of May 2023 at 12:30 p.m. through Video conferencing/ other audio visual means to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2023 and other matters 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/ other audio visual means has commenced at 12:30 p.m. and concluded at 02:00 p.m. has inter-alia transacted enclosed business activities. (As Per BSE Announcement Dated on 27.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	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. 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. (As Per BSE Announcement dated on 13.02.2023) Please find the enclosed outcome of Board Meeting dated 13-02-2023 along with approved financials and Limited Review Report. . (As per BSE Announcement Dated on 14/02/2023) 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 inclusive) for the purpose of ensuing Extra-Ordinary General Meeting. However, the book closure dates fixed by the board in its meeting held on 13th February, 2023 to be during the period between 10th March, 2023 and 17th March, 2023 (both days inclusive) for the purpose of ensuing Extra-Ordinary General Meeting. (As Per BSE Announcement Dated on 23.02.2023)
31-Jan-2023	03-Feb-2023	Preferential Issue	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. 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. (As Per BSE Announcement dated on 03.02.2023)
12-Jan-2023	13-Jan-2023	Others	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 to Regulation 30(2) of LODR and in accordance with the requirements of 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) we wish to inform that the Thirteenth Implementation and Monitoring Committee Meeting (IMC) of Panyam Cements and Mineral Industries Limited is scheduled to be held on Friday 13th day of January 2023 at 11.30 A.M.
19-Dec-2022	20-Dec-2022	Preferential Issue	PANYAM CEMENTS & MINERAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2022 inter alia to consider and approve we wish to inform that the Twelfth Implementation and Monitoring Committee Meeting (IMC) of Panyam Cements and Mineral Industries Limited is scheduled on 20th December 2022 at 11.30 A.M. IST through Audio/Video conferencing

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