23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Panyam Cements & Mineral Industries Ltd.

BSE

  • 79.25 -0.55 (-0.69%)
  • Vol: 36668
  • BSE Code: 500322
  • PREV. CLOSE
    79.80
  • OPEN PRICE
    79.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    79.95(127)

NSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • NSE Code: PANYAMCEM
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Panyam Cements & Mineral Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
22-Feb-201701-Mar-2017 Panyam Cements & Mineral Industries Ltd has informed BSE that the members of the Company at the Extra-ordinary General Meeting held on January 25, 2016 have considered and passed a resolution pursuant to the provisions of Section 62(1)(c) read with Section 42 of the Companies Act, 2013 and other applicable provisions of the Companies (Share Capital and Debenture Rules 2014) for allotment of 8,43,060 convertible warrants on preferential basis at a price of Rs. 84.61 per warrant. Accordingly, the Board of Directors of the Company at their meeting held on March 17, 2016 have considered and allotted the said 8,43,060 warrants to the warrant holders on payment of 25% of the consideration amount. The said warrants can be exercised at any time within a period of 18 months from the date of issue of such warrants. Further the Company has informed that, the warrant holders have expressed their intention to exercise their option for conversion of the said warrants into Equity Shares by remitting the requisite subscription amount. In view of the above, a meeting of the Board of Directors of the Company is being proposed to be convened on March 01, 2017 to consider the conversion of the said 8,43,060 convertible warrants and issue and allot 8,43,060 Equity Shares of Rs. 10/- each of the Company.
25-Jan-201704-Feb-2017 Quarterly Results
04-Nov-201610-Nov-2016 Quarterly Results
08-Aug-201610-Aug-2016 Quarterly Results
08-Jul-201614-Jul-2016 Panyam Cements & Mineral Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2016, to consider and approve allotment of Secured Redeemable Non-Convertible Debentures pursuant to the provisions of Sections 42, 71 and other applicable provisions of the Companies Act, 2013 to M/s. EW India Special Assets Fund Pte.Ltd and M/s. ECap Equities Limited.
23-May-201627-May-2016 Audited Results
21-Apr-201628-Apr-2016 Panyam Cements & Mineral Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2016 to consider and approve allotment of Secured Redeemable Non Convertible Debentures pursuant to the provisions of Sections 42, 71 and other applicable provisions of the Companies Act, 2013 to M/s. EW India Special Assets Fund Ptd Ltd and M/s. ECap Equities Limited.
30-Mar-201630-Mar-2016 (Revised) to consider and approve allotment of Secured Redeemable Non Convertible Debentures pursuant to the provisions of Sections 42,71 and other applicable provisions of the Companies Act, 2013 to M/s. EW India Special Assets Fund Ptd Ltd and M/s. ECap Equities Limited.
23-Mar-201629-Mar-2016 The Board of Directors of the Company will be held on March 29, 2016, to consider and approve allotment of Secured Redeemable Non Convertible Debentures pursuant to the provisions of Sections 42,71 and other applicable provisions of the Companies Act, 2013 to M/s. EW India Special Assets Fund Ptd Ltd and M/s. ECap Equities Limited.
11-Mar-201617-Mar-2016 (Revised) The Board of Directors of the Company will be held on March 11, 2016, to consider and approve allotment of warrants pursuant to the provisions of Section 62(1)(c) read with Section 42 of the Companies Act, 2013 to M/s. EW India Special Assets Fund Ptd Ltd and M/s. ECap Equities Limited.
04-Mar-201611-Mar-2016 The Board of Directors of the Company will be held on March 11, 2016, to consider and approve allotment of warrants pursuant to the provisions of Section 62(1)(c) read with Section 42 of the Companies Act, 2013 to M/s. EW India Special Assets Fund Ptd Ltd and M/s. ECap Equities Limited.
03-Feb-201609-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2016, to consider and approve: 1. The unaudited financial results (provisional) of the Company for the third quarter and nine months period ended December 31, 2015. 2. Issuance of Non-Convertible Debentures pursuant to Section 42, 71 and Other applicable provisions, if any, of the Companies Act, 1956; and 3. Allotment of warrants pursuant to Section 62(1)(c) read with Section 42 of the Companies Act, 1956.
27-Jan-201601-Feb-2016 The Board of Directors of the Company will be held on February 01, 2016, to review the operations of the Company and to consider and appoint Trustees for the proposed Debentures.
23-Dec-201529-Dec-2015 The Board of Directors of the Company will be held on December 29, 2015, to transact the following: 1. To consider and issue Non-Convertible Debentures pursuant to Sections 42, 71 and other applicable provisions of the Companies Act, 2013. 2. To consider issuance of warrants, pursuant to section 62(1) (c) read with section 42 of the Companies Act, 2013. 3. To fix the date and time for convening an Extra-ordinary General Meeting of the Company, to seek members approval for item (1) and (2) above.
23-Nov-201530-Nov-2015Panyam Cements & Mineral Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 30, 2015 to consider and co-opt Sri Panduranga Rao Surathu as an independent Director on the Board of the Company.
05-Nov-201510-Nov-2015 Quarterly Results
10-Aug-201512-Aug-2015 Quarterly Results
28-May-201530-May-2015 Audited Results
20-Apr-201525-Apr-2015 The Board of Directors of the Company will be held on April 25, 2015, to consider and approve the resignation letter dated April 18, 2015 tendered by Sri. A. V. NarasimhaReddy as a Director of the Company with effect from April 20, 2015.
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, to consider and reconstitute the Executive Board Committees.