PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the compliance of Regulations 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023 duly signed by Nitin Gupta, Practicing Company Secretary. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Publication of Audited Financial Results for the quarter and year ended 31.03.2023 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 31St March, 2023
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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 March 31, 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 Extraordinary General Meeting of the Company dated December 14, 2022. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Investor Presentation
EARNINGS RELEASE Q4 FY 2023 PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to regulation 23 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a Consolidated basis as per prescribed format for the half-year ended 31st March, 2023. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Outcome Of Board Meeting/Announcement Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Friday, the 19th Day of May, 2023, has approved inter alia, the following: a) Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 along with Audit Report for Standalone and Consolidated Financial Results. Further, pursuant to second proviso to Regulation 33 (3)(d) of SEBI ( Listing Obligations and Disclosure Requirements), Regulations 2015 and clause 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 we hereby declare that the Statutory Auditors of the Company i.e. M/s P. Bholusaria & Co., Chartered Accountants ( Firm Registration No. 000468N) has issued the Audit Report on Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2023 with unmodified opinion. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Board Meeting Outcome for Outcome Of Board Meeting/Announcement Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Friday, the 19th Day of May, 2023, has approved inter alia, the following: a) Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 along with Audit Report for Standalone and Consolidated Financial Results. b) Constitution of Corporate Social Responsibility Committee PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 162A of the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, we are enclosing herewith the Monitoring Agency Report dated May 15, 2023 issued by CARE Ratings Limited, Monitoring Agency, for the quarter ended March 31, 2023 in respect of utilization of proceeds of the issuance of Warrants convertible into Equity Shares, on preferential basis. 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 19/05/2023 ,inter alia, to consider and approve In compliance to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the company is scheduled to be held on Friday, 19th May, 2023 to consider and approve inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2023.