Paramount Communications Ltd - 530555 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations,2015,we wish to inform you the outcome of 25th Annual General Meeting of the Company held on Tuesday, 24th Day of September, 2019 at Sri Sathya Sai International Center, Pragati Vihar, Institutional Area, Lodhi Road, New Delhi-110003. Paramount Communications Ltd - 530555 - Reg. 34 (1) Annual Report
This is to inform that the Twenty-Fifth Annual General Meeting of the members of the Company will be held on Tuesday, September 24th, 2019 at 3.00 P.M. at Sri Sathya Sai International Center, Pragati Vihar, Institutional Area, Lodhi Road, New Delhi-110003.The Annual Report for the Financial Year 2018-19, including the Notice the Annual General Meeting, is attached. Paramount Communications Ltd - 530555 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby enclose copies of Newspaper advertisement published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on Saturday 31st August 2019. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of SEBI ( Listing Obligations and Disclosure Requirement) Regulation 2016, we enclose the copy of Annual Report FY 2018-19 Paramount Communications Ltd - 530555 - The Register Of Members And Share Transfer Books Of The Company Will Be Closed From Wednesday, September 18, 2019 To Tuesday, September 24, 2019 (Both Days Inclusive) For The Purpose Of Holding Twenty Fifth Annual General Meeting (AGM).
Pursuant to Regulation 42 of SEBI (Listing Regulations and Disclosure Requirement) Regulations, 2015, we would like to inform you that Twenty Fifth Annual General Meeting of the Company has been scheduled to be held on Tuesday, September 24, 2019. The Register of Members and Share transfer Books of the Company will be closed from Wednesday, September 18, 2019 to Tuesday, September 24, 2019 (both days inclusive) for the purpose of holding Twenty Fifth Annual General Meeting (AGM). Paramount Communications Ltd - 530555 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose the certified true copy of original cut paste of the Un-Audited Financial results for the Quarter ended 30.06.2019 published in Financial Express & Jansatta on 15.08.2019. Paramount Communications Ltd - 530555 - Un-Audited Financial Results For Quarter Ended 30.06.2019
The Copy of the Un-Audited Financial Results for the Quarter ended 30.06.2019 along with Limited Review Report ( Standalone & Consolidated) Paramount Communications Ltd - 530555 - Outcome of Board Meeting
The Copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for the information and record. In addition to the above following items were discussed/approved: 1. The Board approved to hold 25th Annual General Meeting on Tuesday, 24th Day of September, 2019. 2. The Board considered and approved the notice of 25th Annual General Meeting to be held on Tuesday, 24th Day of September 2019. 3. The Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 18th September 2019 to Tuesday, 24th September 2019 4. The Board does not approve the proposal of Issuance of Share Warrants on Preferential Basis to Promoter Category and defer the matter . The Board Meeting commenced at 2.00 P.M. and concluded 4.00 P.M. Paramount Communications Ltd - 530555 - Update on board meeting
The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 Board Meeting Intimation to be held on Wednesday, the 14th Day of August, 2019 at 2.00 P.M. The Board Would Also Consider The Proposal for Issue of share warrants to the Promoters/persons belonging to the Promoter Group on Preferential basis subject to such statutory/regulatory approvals as may be necessary. Calling of General Meeting for passing of proposed resolution of preferential allotment. Paramount Communications Ltd - 530555 - Board Meeting Intimation for Board Meeting Intimation To Be Held On 14Th Day Of August, 2019, To Stock Exchange.
PARAMOUNT COMMUNICATIONS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2019. Accordingly, the trading window shall shall remain closed till 16th August, 2019. This is for your kind information & records please.