Panyam Cements & Mineral Industries Share Price
122.70+5.20 (+4.43%)
-12.33% past 1 Year
Corporate filings & documents
Announcements
Newspaper advertisement of publication of Notice of 70th Annual General Meeting (AGM) of members of the Company for the financial year ended 31st March 2026
1 week agoNewspaper advertisement of publication of Notice of 70th Annual General Meeting (AGM) of members of the Company for the financial year ended 31st March 2026
1 week agoPursuant to the provisions of Regulation 34 of SEBI (LODR) Regulations 2015 please find the enclosed copy of Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 70th (Seventy) Annual General Meeting of the Members of the Company for the Financial Year 2025-26 on Wednesday the 30th day of September 2026 at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at the Registered Office Address of the company situated at 10/156 Cement Nagar Betamcherla Nandyal-518206 Andhra Pradesh India.You are requested to take the same on record.
1 week agoPursuant to the provisions of Regulation 34 of SEBI (LODR) Regulations 2015 please find the enclosed copy of Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 70th (Seventy) Annual General Meeting of the Members of the Company for the Financial Year 2025-26 on Wednesday the 30th day of September 2026 at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at the Registered Office Address of the company situated at 10/156 Cement Nagar Betamcherla Nandyal-518206 Andhra Pradesh India.You are requested to take the same on record.
1 week agoThis is inform you that the 70th Annual General meeting of the members of Panyam Cements and Mineral Industries will be held on Wednesday 30th September 2026 at 11:30 A.M.
1 week agoThis is inform you that the 70th Annual General meeting of the members of Panyam Cements and Mineral Industries will be held on Wednesday 30th September 2026 at 11:30 A.M.
1 week agoThis is inform to that the 70th Annual General Meeting of the Members will be held on Wednesday 30th September 2026 at 11: 30 a.m.
1 week agoThis is inform to that the 70th Annual General Meeting of the Members will be held on Wednesday 30th September 2026 at 11: 30 a.m.
1 week agoWith reference to the subject mentioned above please note that the board of directors in their Meeting held today i.e. on Friday the 04th day of September 2026 at 11:50 a.m. IST has concluded at 12:30 p.m. through Video conferencing/ other audio visual means have transacted the following business items:1. Approved the Notice and Directors Report for the 70th Annual General Meeting of the Company for the Financial Year ended 31st March 2026 and to convene the 70th Annual General Meeting of the Shareholders of the Company electronically through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday the 30th day of September 2026 at 11:30 A.M.2. Decided the cut-off date to be Wednesday 23rd September 2026 and the book closure period to be from Thursday 24th September 2026 to Wednesday 30th September 2026 for the ensuing 70th Annual General Meeting.
2 weeks agoWith reference to the subject mentioned above please note that the board of directors in their Meeting held today i.e. on Friday the 04th day of September 2026 at 11:50 a.m. IST has concluded at 12:30 p.m. through Video conferencing/ other audio visual means have transacted the following business items:1. Approved the Notice and Directors Report for the 70th Annual General Meeting of the Company for the Financial Year ended 31st March 2026 and to convene the 70th Annual General Meeting of the Shareholders of the Company electronically through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday the 30th day of September 2026 at 11:30 A.M.2. Decided the cut-off date to be Wednesday 23rd September 2026 and the book closure period to be from Thursday 24th September 2026 to Wednesday 30th September 2026 for the ensuing 70th Annual General Meeting.
2 weeks agopursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015.We wish to inform you that the Company will not be able to submit the unaudited financial results for the quarter ended 30th June 2026 on or before 14th August 2026
1 month agopursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015.We wish to inform you that the Company will not be able to submit the unaudited financial results for the quarter ended 30th June 2026 on or before 14th August 2026
1 month agoResignation of CFO
1 month agoResignation of CFO
1 month agoResignation of CFO
1 month agoResignation of CFO
1 month agoRef: newspaper advertisement of financial results
1 month agoRef: newspaper advertisement of financial results
1 month agowith reference to the above subject please note the board of directors in their meeting held today
1 month agowith reference to the above subject please note the board of directors in their meeting held today
1 month agoWith reference to the subject mentioned above please note that the board of directors in their Meeting held today i.e. on Monday the 27th day of July 2026
1 month agoWith reference to the subject mentioned above please note that the board of directors in their Meeting held today i.e. on Monday the 27th day of July 2026
1 month agoPanyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 inter alia to consider and approve NOTICE is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday the 27th day of July 2026 to consider and approve the Audited Financial Results of the Company.
2 months agoPanyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 inter alia to consider and approve NOTICE is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday the 27th day of July 2026 to consider and approve the Audited Financial Results of the Company.
2 months agowith reference to the captioned subject
2 months agowith reference to the captioned subject
2 months agowith reference to the captioned subject and in compliance with Regulation 30
2 months agowith reference to the captioned subject and in compliance with Regulation 30
2 months agoIn terms of the above-stated subject we hereby submit herewith the certificate dated 02nd July 2026 issued by XL Softech Systems Limited Register and share transfer agent of the Company confirming compliance with the said regulation for the Quarter ended 30th June 2026
2 months agoIn terms of the above-stated subject we hereby submit herewith the certificate dated 02nd July 2026 issued by XL Softech Systems Limited Register and share transfer agent of the Company confirming compliance with the said regulation for the Quarter ended 30th June 2026
2 months agoWe wish to inform you that Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in the securities of the company shall remain closed with effect from 1st july 2026 till the expiry of 48 hours from the post declaration of the unaudited financial results of the company for the first quarter of 30th June 2026
2 months agoWe wish to inform you that Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in the securities of the company shall remain closed with effect from 1st july 2026 till the expiry of 48 hours from the post declaration of the unaudited financial results of the company for the first quarter of 30th June 2026
2 months agoSecretarial Compliance Report for the year ended 31st March 2026
3 months agoSecretarial Compliance Report for the year ended 31st March 2026
3 months agopursuant to regulation 33 of SEBI (LODR) 2015
3 months agoRef Regulation of 47 of SEBI (LODR) Regulations 2015
4 months agofor the 31.12.2025
4 months agoWith reference to the subject mentioned above please note that the board of directors in their Meeting held today i.e. on Tuesday the 28th day of April 2026 at 12:15 p.m. IST has concluded at 14:50 p.m. through Video conferencing/ other audio visual means have transacted the following business items:1. Considered and approved the unaudited financial results of the Company for the Quarter ended 31st December 2025 as reviewed and recommended by the Audit Committee. (Enclosed).2. Considered and took note of the Limited Review Report on the unaudited financial results of the Company for the quarter ended 31st December 2025. (Enclosed) The financial results will be published in newspapers as required under Regulation 47 of SEBI (LODR) Regulations 2015.We request you to kindly take the above information/ documents on record.
4 months agoWith reference to the subject mentioned above please note that the board of directors in their Meeting held today i.e. on Tuesday the 28th day of April 2026 at 12:15 p.m. IST has concluded at 14:50 p.m. through Video conferencing/ other audio visual means have transacted the following business items:1. Considered and approved the unaudited financial results of the Company for the Quarter ended 31st December 2025 as reviewed and recommended by the Audit Committee. (Enclosed).2. Considered and took note of the Limited Review Report on the unaudited financial results of the Company for the quarter ended 31st December 2025. (Enclosed) The financial results will be published in newspapers as required under Regulation 47 of SEBI (LODR) Regulations 2015.We request you to kindly take the above information/ documents on record.
4 months agoPanyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 inter alia to consider and approve NOTICE is hereby given that Meeting of the Board of Directors of the Company will be held on Tuesday the 28th day of April 2026 to consider and approve the unaudited financial results of the Company for the quarter ended 31st December 2025 and other matters.Further the Company has intimated to its designated persons their immediate relatives and insiders of the Company regarding the Closure of the trading window for dealing in shares of the Company from 01st January 2026 till expiry of 48 hours from the declaration of the financial results of the Company for the quarter ended 31st December 2025.
5 months agoPanyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 inter alia to consider and approve NOTICE is hereby given that Meeting of the Board of Directors of the Company will be held on Tuesday the 28th day of April 2026 to consider and approve the unaudited financial results of the Company for the quarter ended 31st December 2025 and other matters.Further the Company has intimated to its designated persons their immediate relatives and insiders of the Company regarding the Closure of the trading window for dealing in shares of the Company from 01st January 2026 till expiry of 48 hours from the declaration of the financial results of the Company for the quarter ended 31st December 2025.
5 months agoIn terms of the above stated subject we submit here with the certificate dated 02nd April 2026 issued by XL softech systems limited Registrar and Share Transfer Agent of the Company confirming the compliance with the said regulation for the quarter ended 31st March 2026.
5 months agoCloser of Trading window
5 months agoCloser of Trading window
5 months agoRef: Regulation of 47 of SEBI (LODR) Regulations 2015
6 months agoRef: Regulation of 47 of SEBI (LODR) Regulations 2015
6 months agoFinancial results for the quarter ended 30.09.2025
6 months agoWith reference to the subject mentioned above please note that the board of directors in their Meeting held today i.e. on Saturday the 14th day of March 2026 at 12:50 p.m. IST has concluded at 14:50 p.m. through Video conferencing/ other audio visual means have transacted the following business items:1. Considered and approved the unaudited financial results of the Company for the Quarter ended 30th September 2026 as reviewed and recommended by the Audit Committee. (Enclosed).2. Considered and took note of the Limited Review Report on the unaudited financial results of the Company for the quarter ended 30th September 2025. (Enclosed)
6 months agoPanyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve NOTICE is hereby given that Meeting of the Board of Directors of the Company will be held on Saturday the 14h day of March 2026 to consider and approve the unaudited financial results of the Company for the quarter ended 30th September 2025 and other matters.Further the Company has intimated to its designated persons their immediate relatives and insiders of the Company regarding the Closure of the trading window for dealing in shares of the Company from 01st October 2025 till expiry of 48 hours from the declaration of the financial results of the Company for the Second quarter ended 30th September 2025.
6 months agoPanyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve NOTICE is hereby given that Meeting of the Board of Directors of the Company will be held on Saturday the 14h day of March 2026 to consider and approve the unaudited financial results of the Company for the quarter ended 30th September 2025 and other matters.Further the Company has intimated to its designated persons their immediate relatives and insiders of the Company regarding the Closure of the trading window for dealing in shares of the Company from 01st October 2025 till expiry of 48 hours from the declaration of the financial results of the Company for the Second quarter ended 30th September 2025.
6 months agoAnnual reports
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