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| Exchange Disseminated Time | Panyam Cements & Mineral Industries Ltd has informed BSE that a meeting of 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. |
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