Annual report for Paramount Communications Ltd. for FY-2020
15-07-2020
PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation for Change in Directorate under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 201514-07-2020
PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Audited Financial Result ( Standalone And Consolidated) For The Quarter And Financial Year Ended 31.03.2020
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 Tuesday, the 14th Day of July, 2020, has approved inter-alia, the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2020 along with Audit Report for Standalone and Consolidated Financial Results. Further, pursuant to second proviso to Regulation 33 (3)(d) of SEBI ( Listing Obligations and Disclosure Requirements), Regulations 2015 and clause 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 we hereby declare that the Statutory Auditors of the Company i.e. M/s P. Bholusaria & Co., Chartered Accountants ( Firm Registration No. 000468N) has issued the Audit Report on Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2020 with unmodified opinion.14-07-2020
PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Outcome Of Board Meeting/Announcement Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Outcome of Board Meeting/Announcement pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 201514-07-2020
PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Certified True Copies of Publication of Notice to Stock Exchange Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201511-07-2020
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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 ,inter alia, to consider and approve In compliance to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to intimate you that a meeting of the Board of Directors of the company will be held at the Registered office of the Company at Paramount House, C-125, Naraina Industrial Area, Phase-1, New Delhi-110028 on Tuesday, 14th Day of July, 2020 at 04:00 PM., to consider and approve, inter-alia, the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended 31st March 2020. Kindly take note that arrangement has also been made for participation of Board Members electronically through video - conferencing facility.10-07-2020
PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( ' SEBI Regulations'), we enclose herewith copy of notice published in today's newspapers as required under IEPF Authority ( Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time (' IEPF Rules'), for transfer of Equity shares to IEPF03-07-2020
PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 & the Company''s Code of Conduct to regulate, monitor and report trading of securities of the company, the trading window for dealing in the shares of the company shall remain closed for Designated Persons and their immediate relative(s) with immediate effect i.e. from 1st July, 2020 till 48 hours after the declaration of unaudited financial results for the quarter ended 30" June, 2020 are made available. This is for your kind information and record.02-07-2020
PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February 2019, we enclose the Annual Secretarial Compliance Report of Paramount Communications Limited, dated May 28, 2020, for the year ended March 31, 2020, certified by Mr. Nitin Gupta, Practicing Company Secretary. This is for your information and records.09-06-2020
PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Disclosure under Regulation 30 SEBI(Listing Obligations and Disclosure Requirement) Regulation, 2015 and SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020- Disclosure of Impact of COVID-1929-05-2020