Book Closure Details of Panyam Cements & Mineral Industries Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Oct 09, 2025 | AGM | |||
| Sep 13, 2024 | AGM | Sep 21, 2024 | Sep 26, 2024 | A.G.M. |
| Sep 14, 2023 | AGM | Sep 22, 2023 | Sep 29, 2023 | A.G.M. |
| Feb 13, 2023 | AGM | Mar 10, 2023 | Mar 17, 2023 | (Revised) |
| Jul 23, 2021 | Others | Resolution Plan -Suspension | ||
| Nov 11, 2019 | AGM | Nov 25, 2019 | Nov 30, 2019 | |
| Dec 10, 2018 | AGM | Dec 24, 2018 | Dec 31, 2018 | |
| Aug 28, 2017 | AGM | Sep 25, 2017 | Sep 26, 2017 | (Revised) |
| Dec 29, 2015 | EGM | |||
| Sep 08, 2015 | AGM | Sep 21, 2015 | Sep 26, 2015 | |
| Aug 18, 2014 | AGM | Sep 22, 2014 | Sep 27, 2014 | |
| Sep 04, 2013 | AGM | Sep 16, 2013 | Sep 21, 2013 | |
| Sep 04, 2012 | AGM | Sep 17, 2012 | Sep 22, 2012 | |
| Aug 18, 2011 | AGM | Sep 12, 2011 | Sep 15, 2011 | |
| Jul 15, 2010 | AGM | Aug 09, 2010 | Aug 14, 2010 | |
| Jul 21, 2009 | AGM | Aug 24, 2009 | Aug 29, 2009 | |
| Jun 02, 2009 | EGM | 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. | ||
| Jun 24, 2008 | AGM | Jul 21, 2008 | Jul 25, 2008 |
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