PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Compliance Certificate For The Period Ended 30.09.2020
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 half year ended on 30.09.2020 as required under Regulation clause 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 03.10.2020 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Paramount Communications Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Proceedings of 26th 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. All resolutions as set out in the Notice of the said AGM were duly approved by the Shareholders, with requisite majority. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, This is to inform you that the 26th Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2020 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 28thAugust, 2020. 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 and Minutes of the 26th Annual General Meeting of the Company along with the Scrutinizer''s Report will be shared shortly. This is for your information and records. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Closure of Trading Window
Dear Sir/Madam, 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 Thursday, 01st October, 2020 till 48 hours after declaration of the Un-Audited Financial Results of the Company for the 02nd quarter and half-year ended on 30th September, 2020. 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, after completion of dispatch i.e. sending of emails of Notice of the ensuing AGM (Annual General Meeting) 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 08.09.2020 2. Jansatta in Hindi Language on 08.09.2020. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 26th Annual Report of the Company for the financial year ended 31st March, 2020, along with the Notice convening the 26th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2020 at 04.30 p.m. The aforesaid documents are also available on website of the Company at www.paramountcables.com PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Regulations and Disclosure Requirement) 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. 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. The Company published the advertisement in the following newspaper: 1) Financial Express in English Language on 03.09.2020 2) Jansatta in Hindi Language on 04.09.2020 PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - PARAMOUNT COMMUNICATIONS LIMITED Fixes Book Closure For AGM
Pursuant to Regulation 42 of SEBI (Listing Regulations and Disclosure Requirement) Regulations, 2015, we would like to inform you that Twenty Sixth Annual General Meeting of the Company has been scheduled to be held on Wednesday, September 30, 2020. Fixed Book Closure date from 24th day of September 2020 to 30th day of September, 2020 (both days inclusive) in connection with AGM.