Fixes Book Closure for AGM
Paramount Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2017 to August 17, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on August 17, 2017. Book Closure For 23Rd Annual General Meeting
This is to bring into your kind notice that the 23rd Annual General Meeting of the Company will be held at Sri Sathya Sai International Centre, Pragati Vihar, Institutional Area, Lodhi Road, New Delhi-110 003, on Thursday, the 17th August, 2017 at 11.00 A. M. Further pursuant to Clause 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the register of members and share transfer book will remain closed from Friday,... Statement Of Complaints During The Quarter Ended On 30Th June,2017.
In compliance with Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement showing the number of investor complaints pending at the beginning of the quarter, received during the quarter, disposed of during the quarter and remaining unresolved at the end of the quarter ended on 30th June,2017. Shareholding for the Period Ended June 30, 2017
Paramount Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Outcome of Board Meeting
We would like to inform you that the Board of Directors of the Company in their meeting held today, i.e. July 14, 2017 approved the following: 1.Early redemption of 765,000 outstanding 0.00% Non-Convertible Redeemable Preference Shares of face value Rs. 100 per share ('NCRPS') at a price of Rs. 121.25 per NCRPS (including premium) out of fresh issue of equity shares of the Company;... Board Meeting To Be Held On 14Th July, 2017
Pursuant to the 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 July 14, 2017 to: (a) Consider early redemption of 765,000 outstanding 0.00% Non-Convertible Redeemable Preference Shares of face value Rs. 100 per share ('NCRPS') out of fresh issue of equity shares of the Company;... Outcome of Board Meeting
This is to inform you that a meeting of the Board of Directors of the Company was held today, and the directors of the Company, have, inter alia, approved the following: i) Date and venue for holding the 23rd Annual General Meeting of the Company; ii) Appointment of P. Bholusaria & Co., Chartered Accountants (Firm registration No.:000468N) as Statutory Auditors of the Company for a period of 5 years, from the conclusion of 23rd... Paramount Commn signs one-time settlement pact with Standard Chartered Bank
Paramount Communications has informed the exchanges that it has entered into a one-time settlement with Standard Chartered Bank for settlement of their entire outstanding dues. The agreement was... Audited Financial Results For The Year Ended 31.03.2017
This is to inform you that a meeting of the Board of Directors of the Company was held today, and inter alia, the Audited standalone and consolidated financial results for the quarter and year ended 31.03.2017, 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 31.03.2017, along with Auditor's...