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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.
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