PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith newspaper clippings of Audited Financial results for the Quarter and year ended 31.03.2022 published in Financial Express & Jansatta on 30.05.2022. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company, re-appointment of M/s. P. Bholusaria & CO., Chartered Accountants (Firm Registration number 000468N) as Statutory Auditors of the Company fora second term of five consecutive years from the conclusion of the 28th Annual General Meeting to be held in the year 2022 till the conclusion of 33rd AGM of the Company to be held in the year 2027. Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as Annexure 1 to this letter 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 Saturday, the 28th Day of May, 2022, has approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 along with Audit Report for Standalone and Consolidated Financial Results. 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 Saturday, the 28th Day of May, 2022, has approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 along with Audit Report for Standalone and Consolidated Financial Results. 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, 2022 duly signed by Nitin Gupta, Practicing Company Secretary. This is for your information and records. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve In compliance to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to intimate you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, 28th May 2022, to consider and approve, inter-alia, the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March, 2022. Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st April, 2022 and shall remain closed till 30th May, 2022. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Certificate Pursuant To Regulation 40(9) & 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Please find enclosed the following Certificate from Company Secretary in Practice under Regulation 40(9) &(10) of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2022. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 11.04.2022 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. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Compliance Certificate For The Period Ended 31.03.2022
Please find enclosed Compliance Certificate from Registrar and Share Transfer Agent and Compliance officer of the Company for maintenance of Share Transfer Facility for the year ended on 31.03.2022 as required under Regulation clause 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.