pony* &*nk thuul fidustaics fii*itl · cin no. phone fax e-mail web pony* &*nk g thuul...

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CIN No. Phone Fax E-mail Web Pony* &*nk g Thuul fiDustaics fii*itl L26940AP1 955PLC000546 +91-40-23555317 +91-40-23555316 caohyd@panyamcements. com www. panyamcements. com BSE Limited Corporatc Relationship Dcpartrucnt Phiroze Jeeleebhor To*crs. Dalal Strcel MUMBAI - 4OO O{)1. Scrip Code: 51111322 Dear Sir, Sub: Notice of 63''d Annual General Mceting * Reg. Scrip Name: PANCM In tenus of thc pror.'isions ol'thc Sccuritics and Erchangc Board ol'Indra (t.isting Obligations and Disclostrrc Rcquircrnents) Rcgulations. 20t-i ptcasc l-incl attachcci lrcrurith 0 cop\ ol tlic rtotrcc ol- thc (,i"1 AIutLral General Mccting ol'thc Conrpan\ to bc hclcl on Saturclar. thc l0'r' Norcntbcr. 2019 at ll.-l-1 A M. at thc Registcrcd Officer ol" thc Courpanr . C- 1. Inclustrial Estatc. l]outntalasatrant. Nandr al--i ltl502. Kuntool Drstrict. A.P This is lor r our kind inlornratiorr artd rccorcls plcasc Thanking lou. Yours laithfullr " Central Administrative Otfice : Plot No. 188, 1st Floor, Phase-ll, Kamalapuri Colony, Hyderabad - 500 073. TS, lNDlA. Datc: l6ll I12019 For Pzrn-vam Cemcnts & Mincral Industries Ltd S S--"]U^ 0,a\ (S Sreedhar Rcdrlr') Managing Dirertor. Regd. Office: C-1, lndustrial Estate, Bommalasatram, Nandyal - 518 502, Kurnool Dist. (A.P) lndia. Cement Works: Cementnagar - 518 206, Kurnool District (A.P) lndia.

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Page 1: Pony* &*nk Thuul fiDustaics fii*itl · CIN No. Phone Fax E-mail Web Pony* &*nk g Thuul fiDustaics fii*itl L26940AP1 955PLC000546 +91-40-23555317 +91-40-23555316 caohyd@panyamcements

CIN No.PhoneFaxE-mailWeb

Pony* &*nk g Thuul fiDustaics fii*itlL26940AP1 955PLC000546+91-40-23555317+91-40-23555316caohyd@panyamcements. comwww. panyamcements. com

BSE LimitedCorporatc Relationship DcpartrucntPhiroze Jeeleebhor To*crs.Dalal StrcelMUMBAI - 4OO O{)1.

Scrip Code: 51111322

Dear Sir,

Sub: Notice of 63''d Annual General Mceting * Reg.

Scrip Name: PANCM

In tenus of thc pror.'isions ol'thc Sccuritics and Erchangc Board ol'Indra (t.isting Obligations and Disclostrrc

Rcquircrnents) Rcgulations. 20t-i ptcasc l-incl attachcci lrcrurith 0 cop\ ol tlic rtotrcc ol- thc (,i"1 AIutLral

General Mccting ol'thc Conrpan\ to bc hclcl on Saturclar. thc l0'r' Norcntbcr. 2019 at ll.-l-1 A M. at thc

Registcrcd Officer ol" thc Courpanr . C- 1. Inclustrial Estatc. l]outntalasatrant. Nandr al--i ltl502. Kuntool

Drstrict. A.P

This is lor r our kind inlornratiorr artd rccorcls plcasc

Thanking lou.

Yours laithfullr "

Central Administrative Otfice :

Plot No. 188, 1st Floor,Phase-ll, Kamalapuri Colony,Hyderabad - 500 073. TS, lNDlA.

Datc: l6ll I12019

For Pzrn-vam Cemcnts & Mincral Industries Ltd

S S--"]U^ 0,a\(S Sreedhar Rcdrlr')Managing Dirertor.

Regd. Office: C-1, lndustrial Estate, Bommalasatram, Nandyal - 518 502, Kurnool Dist. (A.P) lndia.Cement Works: Cementnagar - 518 206, Kurnool District (A.P) lndia.

Page 2: Pony* &*nk Thuul fiDustaics fii*itl · CIN No. Phone Fax E-mail Web Pony* &*nk g Thuul fiDustaics fii*itl L26940AP1 955PLC000546 +91-40-23555317 +91-40-23555316 caohyd@panyamcements

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Page 7: Pony* &*nk Thuul fiDustaics fii*itl · CIN No. Phone Fax E-mail Web Pony* &*nk g Thuul fiDustaics fii*itl L26940AP1 955PLC000546 +91-40-23555317 +91-40-23555316 caohyd@panyamcements

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