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| Exchange Disseminated Time | Panyam Cements & Mineral Industries Ltd has informed BSE that the Board of Directors of the Company at their Board Meeting held on December 29, 2015 has considered and passed the following resolutions:
1. Issuance of 978 Secured, Rated, Listed, Redeemable, Non-Convertible Debenture(s) in the dematerialized form, of a face value of Rs. 10,00,000/- each (Rupees ten lakhs only)); and
2. Issuance and Allotment of 8,43,060/- convertible warrants for an aggregate consideration of Rs. 7,13,06,015/-.
Further, to transact the business as set out in the aforesaid resolutions, the Company is convening an Extra-ordinary Genera! Meeting of the company on January 25, 2016 at the Registered Office at C-1, Industrial Estate, Bommalasatram, Nandyal 518 502, Kurnool District, A.P. |
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