PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 08.10.2022 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 for the quarter ended 30.09.2022. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 014122 Name of the Signatory :- RASHI GOELDesignation :- Company Secretary and Compliance Officer PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby submit the Proceedings of 28th Annual General Meeting of the Company, Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer''s Report received from Mr. Abhishek Mittal, Practicing Company Secretary, Delhi, who was appointed as the scrutinizer for conducting the voting process in a fair and transparent manner. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Closure of Trading Window
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 October, 2022 till 48 hours after declaration of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to our intimation dated 9th August 2022, the 28th Annual General Meeting (AGM) of the Company was held on Thursday, 29th September, 2022 at 04.30 P.M., through Video Conferencing / Other Audio-Visual Means (VC/OAVM), to transact the businesses as stated in the Notice of Annual General Meeting dated 9thAugust, 2022 read with corrigendum to the Notice of Annual General Meeting dated 17th September, 2022. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Corrigendum to the Notice dated August 9, 2022 convening the 28th Annual General Meeting of the members of the Company scheduled to be held on Thursday, September 29, 2022 at 04:30 p.m. through Video Conferencing ("VC") / Other Audio-Visual Means ('OAVM"). The Company published the advertisement in the following newspapers: 1. Financial Express in English Language on 19.09.2022 2. Jansatta in Hindi Language on 19.09.2022. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Corrigendum To The Notice Of 28Th Annual General Meeting Scheduled To Be Held On September 29, 2022 (AGM) At 4.30 P.M. IST Through Video Conferencing / Other Audio Visual Means
This is with reference to the Notice dated August 9, 2022 (AGM Notice) convening the 28th Annual General Meeting of the members of the Company scheduled to be held on Thursday, September 29, 2022 at 04:30 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), which was already e-mailed to all the shareholders of the Company on 07.09.2022 along with the Annual report for FY 2021-22. We hereby inform you that the corrigendum is being issued to inform the shareholders of the Company regarding amendments in the Explanatory Statement of the AGM Notice. All concerned are hereby requested to read the AGM Notice along with the attached corrigendum. The corrigendum to AGM Notice is also available on the website of the Company at www.paramountcables.com Please note that on and from the date hereof, the AGM Notice shall always be read in conjunction with this Corrigendum. This is for your information and appropriate dissemination. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulation 47 of SEBI (LODR) 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 5th May, 2020, after completion of dispatch i.e., sending of emails of Notice of the ensuing AGM together with the Annual Report to all the Members of the Company. The Company published the advertisement in the following newspapers. 1. Financial Express in English Language on 08.09.2022 2. Jansatta in Hindi Language on 08.09.2022. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Reg. 34 (1) Annual Report.
Dear Sir, Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the 28th Annual Report of the Company for the financial year ended 31st March, 2022, along with the Notice convening the 28th AGM of the Company scheduled to be held on Thursday, September 29, 2022 at 04.30 p.m. through Video Conference ('VC') or Other Audio-Visual Means ('OAVM'). PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 5th 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 01.09.2022.