Panyam Cements & Mineral Industries has informed that a meeting of the Board of Directors of the Company will be held on December 29, 2015, to consider and issue Non-Convertible Debentures pursuant to Sections 42, 71 and other applicable provisions of the Companies Act, 2013, to consider issuance of warrants, pursuant to section 62(1) (c) read with section 42 of the Companies Act, 2013, and to fix the date and time for convening an Extra-ordinary General Meeting of the Company, to seek members approval for item (1) and (2) above.

The above information is a part of company’s filings submitted to BSE.

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