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Bigul

PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve i) The Un- Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 ii) To consider the proposal of Employee Stock Option Scheme.
03-08-2023
Bigul

PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, and based on the intimation received from the Company''s Registrar and Share Transfer Agent (RTA) Link Intime India Private Limited on August 02, 2023, we would like to inform that the Company has received a letter from the shareholder (s) regarding loss of share certificate (s) with a request for issue of duplicate share certificate(s) in lieu thereof.
02-08-2023
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, We are enclosing herewith Certificate dated 05.07.2023 issued by Link Intime India Pvt. Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming compliance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
10-07-2023
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Closure of Trading Window

 This is to inform you that pursuant to the Company''s Code of Internal Control Policies and Procedures for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing into Securities of the Company will remain closed for Designated Persons (and their Immediate Relatives) from Saturday, 01st July, 2023 till 48 hours after declaration of the Un- Audited Financial Results of the Company for the quarter ended 30th June, 2023.
30-06-2023
Bigul

PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Appointment Of Deputy Company Secretary Of Paramount Communications Limited

 Further to our intimation dated June 3, 2023 on Resignation of Ms. Rashi Goel as Company Secretary & Compliance officer of Paramount Communications Limited. She resigned from the Company due to her family issues. We wish to inform that Ms. Rashi Goel (FCS 9577) again appointed as Deputy Company Secretary of the Company with effect from 15.06.2023.
15-06-2023
Bigul

PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for April Investment & Finance Pvt Ltd
08-06-2023
Bigul

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

 Pursuant to Regulation 30 of the SEBI (Listing Obligation 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 June 05, 2023, has allotted 2,90,00,000 equity shares of face value Rs. 2/- each to the warrant holders belonging to Promoters / entities forming part of the Promoter group which was issued to them at the price of 15.50/- per warrant and 1,09,75,925 equity shares of face value Rs. 2/- each to warrant holders belonging to non-Promoters on exercise of warrants which was issued to them at the price of 21.57/- per warrant.
05-06-2023
Bigul

PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015, this is to inform you that due to the personal reason, Ms. Rashi Goel (Membership No.: F9577) has tendered her resignation dated 3rd June, 2023 from the post of Company Secretary and Compliance officer of the Company. The Company has accepted her resignation and will relieve her from responsibilities with effect from the close of working hours of 3rd June, 2023. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges.
03-06-2023
Bigul

PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular bearing reference No. SEBI/HO/MIRSD/MIRSDPoD- 1/P/CIR/2023/37 dated March 16, 2023 read together with SEBI Circular No. SEBl/HO/MIRSD/MIRSD_RTAMB/P/CIR/202I/687 dated December 14, 2021 and SEBI/HO/MIRSD/MIRSD RTAMB/P/CIR/202l/655 dated November 3, 2021 (the "SEBI Circulars") we wish to inform you that the Company has dispatched the enclosed letter to its physical shareholders, urging them to submit/update their KYC details.
31-05-2023
Bigul

PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the enclosed intimation letter from our RTA - Link Intime India Private Limited, regarding the duplicate share certificates of the Company that have been issued, the details of which are given below.
31-05-2023
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