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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith newspaper clippings of an advertisement by the Company in compliance of MCA Circular No. 20/2020 dated 05th May, 2020, before sending the Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report to all the Members of the Company and other persons so entitled. The Company published the advertisement in Financial Express in English Language and Jansatta in Hindi Language on 01.09.2023.
01-09-2023
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Continual Disclosure Under Regulation 30 (7) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sir, This is in continuation to our intimation letter dated August 23, 2023, intimating that the Board of Directors of Paramount Communications Limited ("PCL") ("the Company") at their meeting held on Wednesday, the 23rd Day of August, 2023, has approved the Acquisition of 1,93,996 equity shares of Valens Technologies Private Limited ("VTPL")from its existing shareholders.
31-08-2023
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 ACQUISITION of 100% EQUITY STAKE
23-08-2023
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Acquisition

 Acquisition of 100% Equity Stake
23-08-2023
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Closure of Trading Window

 Dear Sir, This is to inform you that as per Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading (the "Code of Conduct") framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities shall remain closed from Saturday, August 19, 2023 till the end of 48 hours from the conclusion of the meeting of the Board i.e. till Friday, August 25, 2023, both days inclusive, for all connected persons/ officers/ designated employees/ insiders, directors of the Company and immediate relatives of these persons.
19-08-2023
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Board Meeting Intimation for Intimation Of Board Meeting To Discuss The Proposal For Acquisition Of 100% Equity Shares Of Valens Technologies Private Limited

 PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 ,inter alia, to consider and approve To consider the proposal for acquisition of 100% equity shares of Valens Technologies Private Limited from its existing shareholders.
19-08-2023
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Disclosure Under Regulation 7 (1)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Dear Sir, Please find attached herewith Disclosure under regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 in Form B as received from below mentioned directors and Key Managerial Personnel: 1) Mr. Sanjay Aggarwal, on his re-appointment as Whole Time Director designated as Chairman & CEO of the Company for a period of five years 2) Mr. Sandeep Aggarwal, on his re-appointment as Managing Director of the Company for a period of five years 3) Mr. Vijay Maheshwari on his reappointment as a Non- Executive Independent Director of the Company for a period of five years 4) Ms. Rashi Goel on her appointment as Company Secretary and Compliance Officer of the Company w.e.f. 10.08.2023
17-08-2023
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Share Allotment Committee of the Board of Directors of the Company, in its meeting held on August, 14, 2023, has allotted 45,25,000 equity shares of face value of Rs. 2/- each to the warrant holders belonging to Non Promoters on exercise of warrants which was issued to them at the price of Rs. 21.57/- per warrant.
14-08-2023
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Fixes Book Closure For The Purpose Of 29Th Annual General Meeting Of The Company.

 This is to inform you that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 22nd, 2023 to Thursday, September 28th, 2023 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on Thursday, September 28th, 2023.
14-08-2023
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Statement Of Deviation(S) Or Variation(S) Of Funds Raised Under Preferential Issue- Regulation 32(1) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th June, 2023

 Pursuant to Regulation 32 of the SEBI (LODR) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, we hereby confirm that during the quarter ended June 30, 2023, there is no deviation or variation in the use of funds raised through issue of warrants convertible into Equity Shares, issued on Preferential basis from the Objects as stated in the Explanatory Statement to the Notice of Extra Ordinary General Meeting of the Company dated December 14, 2022.
14-08-2023
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