PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 06.01.2023 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. 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 Sunday, 01st January, 2023 till 48 hours after declaration of the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2022. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find attached herewith copies of newspaper advertisements published in Financial Express ( English) and Jansatta ( Hindi), on 18" December, 2022, regarding Notice for the Extra Ordinary General Meeting of the Company. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Notice Of Extra Ordinary General Meeting Of The Company
Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended and any other applicable provision, We are pleased to inform that the Extra Ordinary General Meeting ('EGM') of the Members of Paramount Communications Limited will be 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. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir / Madam, Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, this is to inform you that the Company has received intimation on 16 December 2022, from our Registrar and Share Transfer Agent viz., Link Intime India Private Limited for loss of shares/ issue of duplicate shares. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Board Meeting Outcome for Corrigendum To The Outcome Of The Board Meeting
This is in continuation to the outcome of the Board Meeting dated December 14, 2022, whereby the Board has approved the preferential allotment of equity warrants of the Company convertible into equivalent number of equity shares of face value Rs. 2/- each to the persons / entities who does not belong to the Promoter and Promoter Group of the Company. Inadvertently, few of the names of the allottees were spelled wrongly or the name of proprietor / partner/director/authorised signatory/ultimate beneficial owner was given in the allottee list instead of name of entity. Rectified names against the original serial numbers are attached. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 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. December 14, 2022 has approved and taken on record the following: 1. To increase the authorized share capital of the company from Rs. 60,00,00,000 (Rupees Sixty Crores only) divided into 25,00,00,000 equity shares of Rs. 2/- each and 10,00,000 Redeemable Preference Shares of Rs. 100/- each to Rs. 70,00,00,000 (Rupees Seventy Crores only) divided into 30,00,00,000 equity shares of Rs. 2/- each and 10,00,000 Redeemable Preference Shares of Rs. 100/- each 2. To issue and allot, subject to the approval of the shareholders of the Company, a maximum of upto 6,25,00,000 equity warrants ('Equity Warrants') of the Company convertible into equivalent number of equity shares of face value Rs. 2/- each to the persons / entities who does not belong to the Promoter and Promoter Group of the Company PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Closure of Trading Window
This is to further 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 Securities and Exchange Board of India (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, December 10, 2022 till the end of 48 hours from the conclusion of the meeting of the Board i.e. till Friday, December 16, 2022, both days inclusive, for all connected persons/ officers/ designated employees/ insiders, directors of the Company and immediate relatives of these persons, including but not limited to the persons specified in the Company''s Code of Conduct. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Board Meeting Intimation for Intimation Of Board Meeting
PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2022 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors (the "Board") of Paramount Communications Limited (the "Company") is scheduled to be held on December 14, 2022 to inter alia consider a proposal for issuance of equity warrants by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2022
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 30th September, 2022.