Board Meeting-Outcome of Board Meeting
Dear Sir / Madam, We would like to inform you that the Board of Directors of the Company in their meeting held today, i.e. July 10, 2018 approved the allotment of 1,70,00,000 Equity Shares to the following Promoters and Promoter group entities on preferential basis, in accordance with the resolution passed by the shareholders of the Company vide Postal Ballot (including E-voting) on 5th June, 2018, at a price of Rs. 15.26/- per Equity Share. Outcome Of Postal Ballot
This is to bring to your notice that member's approval by way of Postal Ballot including Electronic voting was sought by the Company for the resolution contained in the Postal Ballot Notice dated 28th April, 2018. We are pleased to inform that the proposed Special Resolution stands duly approved by shareholders with requisite majority. In this regard, please find enclosed the Summary of proceedings as required under Regulation 30 of SEBI... Certificate Under Clause 40 For The Half Year Ended On 31St March, 2018.
Certificate under Clause 40 pertaining to timely transfer of shares for the half year ended on 31st March, 2018. Board Meeting-Outcome of Board Meeting
This is to inform you that a meeting of the Board of Directors of the Company was held today, i.e. on 09.05.2018, and inter alia, the Audited standalone and consolidated financial results for the quarter and year ended 31.03.2018, duly reviewed by Audit Committee, were considered, approved and taken on record by the Board of Directors. A copy of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2018, along... Intimation Of Board Meeting To Be Held On 9Th May, 2018.
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 Conference Hall, Hotel Jaypee Siddhartha, Rajendra Place, New Delhi- 110008 on Wednesday,9th May, 2018 at 03:00 P.M. to consider, inter-alia, the Audited Financial Results for the quarter and year ended 31st March, 2018.... Board Meeting-Outcome of Board Meeting
Dear Sir / Madam, We would like to inform you that the Board of Directors of the Company in their meeting held today, i.e. April 28, 2018 approved the following: 1. To issue and allot, subject to the approval of the shareholders of the Company, a maximum of upto 1,70,00,000 (One Crore Seventy Lakh) equity shares of the Company of face value Rs. 2/- each ('Equity Shares') to the Promoters and persons/entities forming part of the Promoter Group, as per enclosed letter.... Board Meeting To Be Held On 28.04.2018
Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on April 28, 2018 at the Registered Office of the Company at C-125, Naraina Industrial Area, Phase 1, New Delhi - 110 028 at 3.00 P.M. to consider and approve:... Shareholding for the Period Ended March 31, 2018
Paramount Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 2018
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 0000 Name of the Signatory :- TANNU SHARMADesignation :- Company Secretary and Compliance Officer