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Panyam Cements & Mineral Inds.: Board Meeting Outcome for Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015 ('LODR')

Pursuant to Regulation 30 of LODR we wish to inform that the Implementation and Monitoring Committee of Panyam Cements and Mineral Industries Limited in its meeting held on 10th June 2022 has approved following key agenda:1. To Approve the Q1 Q2 & Q3 un-audited/audited financial results of the company for the Financial Year 2021-22.2. To Approve the restatement of liabilities & assets in the company books as on 30th September 2021.3. To Approve the Resignation of Mr. Ramakrishna Prasad Sunkara from directorship of the Company.4. To Approve the Resignation of Mr. Jayarama Reddy Pedireddygari from directorship of the Company.5. To Approve authorization of officials of the company to execute various statutory documents under GST Act.

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