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 Un-Audited Financial Results for the quarter and nine months ended 31.12.2022
PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Shifting Of Registered Office Of The Company
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e., January 24, 2023 has approved and taken on records the following: 1. Standalone and Consolidated Un-Audited Financial Results for the 3rd Quarter and nine months ended 31st December 2022. 2. Limited review Report of Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the 3rd Quarter and nine months ended 31st December 2022. 3. Shifting of Registered Office of the Company from C-125, Naraina Industrial Area, Phase-1, New Delhi-110028 to 432, Rangpuri, Maulsari Avenue, Adjacent Westend Greens, New Delhi-110038 with effect from 15th Day of February, 2023. 4. Reconstitution of Nomination & Remuneration Committee and Stakeholder Relationship Committee with effect from 24th January, 2023. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Un- Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2022
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e., January 24, 2023 has approved and taken on records the following: 1. Standalone and Consolidated Un-Audited Financial Results for the 3rd Quarter and nine months ended 31st December 2022. 2. Limited review Report of Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the 3rd Quarter and nine months ended 31st December 2022. 3. Shifting of Registered Office of the Company from C-125, Naraina Industrial Area, Phase-1, New Delhi-110028 to 432, Rangpuri, Maulsari Avenue, Adjacent Westend Greens, New Delhi-110038 with effect from 15th Day of February, 2023. 4. Reconstitution of Nomination & Remuneration Committee and Stakeholder Relationship Committee with effect from 24th January, 2023. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e., January 24, 2023 has approved and taken on records the following: 1. Standalone and Consolidated Un-Audited Financial Results for the 3rd Quarter and nine months ended 31st December 2022. 2. Limited review Report of Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the 3rd Quarter and nine months ended 31st December 2022. 3. Shifting of Registered Office of the Company from C-125, Naraina Industrial Area, Phase-1, New Delhi-110028 to 432, Rangpuri, Maulsari Avenue, Adjacent Westend Greens, New Delhi-110038 with effect from 15th Day of February, 2023. 4. Reconstitution of Nomination & Remuneration Committee and Stakeholder Relationship Committee with effect from 24th January, 2023. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Board Meeting Intimation for Intimation Under Regulation 29(2) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,
PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022. To consider and approve the shifting of Registered Office of the Company within the local limits of the city, Town or village. To consider and approve the reconstitution of Committee(s) formulated by the Board. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Disclosure Of Voting Results Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby submit a copy of voting results of remote e-voting and voting during EGM of the Company held on January 11, 2023 at 11:00 a.m. at Sri Sathya Sai International Centre and School, Pragati Vihar, Bhisham Pitamah Marg, Lodhi Road, New Delhi-110003 PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Consolidated Scrutinizers'' Report On Remote E-Voting And Voting During EGM
We hereby submit a copy of Consolidated Scrutinizers'' Report on remote e-voting and voting during EGM of the Company held on January 11, 2023 at 11:00 a.m. at Sri Sathya Sai International Centre and School, Pragati Vihar, Bhisham Pitamah Marg, Lodhi Road, New Delhi-110003 PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Proceedings Of Extraordinary General Meeting Of The Company Held On Wednesday The 11Th January, 2023 At 11:00 A.M. (IST) At Sri Sathya Sai International Centre And School, Pragati Vihar, Bhisham Pitamah Marg, Lodhi Road, New Delhi-110003
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are pleased to provide hereunder the proceedings of Extraordinary General Meeting ('EGM') of the Members of Paramount Communications Limited ('the Company') held on Wednesday the 11th January, 2023 at 11:00 A.M. (IST) at Sri Sathya Sai International Centre and School, Pragati Vihar, Bhisham Pitamah Marg, Lodhi Road, New Delhi-110003, to transact the businesses as stated in the Notice of Extra Ordinary General Meeting dated 14th December, 2022. The Voting Results along with the Scrutinizer''s Report will be disseminated to the exchanges and will be placed on the Company's website within the prescribed time. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Proceedings Of Extraordinary General Meeting Of The Company Held On Wednesday The 11Th January, 2023 At 11:00 A.M. (IST) At Sri Sathya Sai International Centre And School, Pragati Vihar, Bhisham Pitamah Marg, Lodhi Road, New Delhi-110003
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are pleased to provide hereunder the proceedings of Extraordinary General Meeting ('EGM') of the Members of Paramount Communications Limited ('the Company') held on Wednesday the 11th January, 2023 at 11:00 A.M. (IST) at Sri Sathya Sai International Centre and School, Pragati Vihar, Bhisham Pitamah Marg, Lodhi Road, New Delhi-110003, to transact the businesses as stated in the Notice of Extra Ordinary General Meeting dated 14th December, 2022. The Voting Results along with the Scrutinizer''s Report will be disseminated to the exchanges and will be placed on the Company's website within the prescribed time.