| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jun 2025 | 14 Apr 2025 |
| 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 The Board Meeting to be held on 16/05/2025 has been revised to 28/05/2025 The 06/2024-25 Board Meeting scheduled to be held on 16/05/2025 has been revised to 28/05/2025. (As Per BSE Announcement Dated on: 15.05.2025) Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 ,inter alia, to consider and approve Postponement of Board Meeting & Audit Committee Meeting to be held on 28-05-2025 to 20-06-2025 due to delay in readiness of Financial Statements (As Per BSE Announcement Dated on: 28.05.2025) Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 ,inter alia, to consider and approve We hereby inform you that due to non-availability of Directors, the Meeting of the Board of Directors is rescheduled to be held on Monday, 30th June 2025 to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025 and other matters. (As per BSE Announcement Dated on 20/06/2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| 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) | ||
| Board Meeting | 13 Nov 2024 | 11 Nov 2024 |
| Quarterly Results Revised - Un-Audited Financial Results for the second quarter ended 30.09.2024 (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| 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) | ||
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