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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LORD) Regulation,2015

 PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 ,inter alia, to consider and approve In Compliance with the regulation 29 of SEBI (LODR), this is to inform you that the meeting of Board of Directors of the company is scheduled to be held on 3rd day of February 2024, to consider and approve , inter alia, the UN - Audited Standalone and Consolidated Financial Result for the Quarter ended on 31st December 2023.
25-01-2024
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to regulation 30 of SEBI (LODR) regulation,2015, We Wish to inform that the Share Allotment Committee of the Board of Directors of the Company, in its meeting held on January 25,2024, has allotted 17,00,000 equity shares of Face Value Rs. 2/- each to the warrant holder belonging to Non-Promoters on exercise of warrants which was issued to them at the price of Rs. 21.57/- per warrant.
25-01-2024
Bigul

PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Clarification-Proceeding Of The Extra Ordinary General Meeting Of The Shareholders Held On January 11,2024

 This is in reference to the intimation dated January 12,2024 with respect to the proceeding of the Extra Ordinary General Meeting of the Shareholder held on January 11, 2024. There has been an inadvertent delay of 10 Hours in submission of proceeding of EGM held on January 11,2024. However, the Company has submitted the proceeding of EGM within 24 hours, instead of 12 hours. We are resubmitting the proceeding along with the clarification regarding a delay in submission attached herewith .We Confirm that no unpublished material information was part of the proceeding of the EGM.
24-01-2024
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hertz Electricals (International) Pvt Ltd
17-01-2024
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hertz Electricals (International) Pvt Ltd & PACs
12-01-2024
Bigul

PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hertz Electricals (International) Pvt Ltd & PACs
12-01-2024
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 PROCEEDINGS, VOTING RESULTS AND SCRUTINIZERS REPORT UNDER REGULATION 44 OF SEBI LISTING REGULATIONS, 2015
12-01-2024
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PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The members of the Company in Extra Ordinary General meeting held on 11.01.2024, approved the appointment of Mr. Harish Pal Kumar and Mr. Narendra Kumar Goyal as an Independent Non Executive Director of the Company with effect from 18.12.2023, for a period of five years.
12-01-2024
Bigul

PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 The members of the Company has approved the Increase in Authorised Share Capital of the Company, in Extra Ordinary General Meeting held on 11.01.2024. Disclosure pursuant to Regulation 30 of SEBI Listing Regulations.
12-01-2024
Bigul

PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 Revised
12-01-2024
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