Panyam Cement AGM Schedule
BSE:500322 | IND:Others | ISIN code:INE167E01037 | SECT:General
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Panyam Cements & Mineral Industries Ltd. were held.
AGM / EGM | |||||
Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
14/09/2023 | AGM | 29/09/2023 | 22/09/2023 | 29/09/2023 | A.G.M. |
28/02/2023 | EGM | 10/03/2023 | 17/03/2023 | (Revised) | |
13/02/2023 | AGM | 11/03/2023 | 17/03/2023 | ||
23/07/2021 | Others | Resolution Plan -Suspension | |||
11/11/2019 | AGM | 30/11/2019 | 25/11/2019 | 30/11/2019 | |
10/12/2018 | AGM | 31/12/2018 | 24/12/2018 | 31/12/2018 | |
28/08/2017 | AGM | 26/09/2017 | 25/09/2017 | 26/09/2017 | (Revised) |
09/09/2016 | AGM | 28/09/2016 | 26/09/2016 | 28/09/2016 | |
29/12/2015 | EGM | 25/01/2016 | |||
08/09/2015 | AGM | 26/09/2015 | 21/09/2015 | 26/09/2015 | |
18/08/2014 | AGM | 27/09/2014 | 22/09/2014 | 27/09/2014 | |
04/09/2013 | AGM | 21/09/2013 | 16/09/2013 | 21/09/2013 | |
04/09/2012 | AGM | 22/09/2012 | 17/09/2012 | 22/09/2012 | |
18/08/2011 | AGM | 15/09/2011 | 12/09/2011 | 15/09/2011 | |
15/07/2010 | AGM | 14/08/2010 | 09/08/2010 | 14/08/2010 | |
21/07/2009 | AGM | 29/08/2009 | 24/08/2009 | 29/08/2009 | |
02/06/2009 | EGM | 06/07/2009 | To make loans to bodies corporate, acquire by way of subscription, purchase or debentures or warrants for such amt. that the O/S loans together with investments made & guarantees given & securities provided by the Co. does not exceed Rs 200 Crs. | ||
24/06/2008 | AGM | 25/07/2008 | 21/07/2008 | 25/07/2008 | |
29/06/2007 | AGM | 27/07/2007 | 23/07/2007 | 27/07/2007 | |
16/01/2007 | EGM | 10/01/2007 | To issue, offer and allot in one or more trenches, on preferential basis upto 2090909 Equity Shares of the Company of the face value of Rs 10/- each to M/s S P Y Reddy & Associates or their nominees at a price of Rs 55/- per share. | ||
01/08/2006 | AGM | 27/09/2006 | 25/09/2006 | 27/09/2006 | |
30/05/2006 | EGM | 24/06/2006 | To consider the following subjects: 1. Issue of 2,08,334 - 10% Secured Rupee Denominated Optionally Convertible Debentures of Rs 1200/- each 2. Issue of 4,31,768 Convertible warrants at the rate of Rs 401/- per warrant. | ||
25/11/2005 | AGM | 29/12/2005 | 26/12/2005 | 29/12/2005 | |
16/11/2005 | EGM | 30/11/2005 | To consider: Subdivision of shares from Rs.100/- to Rs.10/- each. | ||
06/12/2004 | AGM | 30/12/2004 | 27/12/2004 | 30/12/2004 | |
05/08/2003 | AGM | 29/09/2003 | 25/09/2003 | 29/09/2003 | |
03/08/2002 | AGM | 21/09/2002 | 16/09/2002 | 21/09/2002 | |
25/07/2001 | AGM | 26/09/2001 | 17/09/2001 | 26/09/2001 | Nil Dividend |
05/08/2000 | AGM | 13/09/2000 | 09/09/2000 | 13/09/2000 |
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