PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Please find enclosed the Proceedings of the EGM of the Company held on 11th January, 2024 through video conferencing/other Audio visual means, as required under Regulation 44 and Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate dated 05.01.2024 issued by Link Intime India private Limited , Registrar ans Share Transfer Agent (RTA) of the Company Confirming compliance with the regulation 74(5) of SEBI (Depositories and Participant) Regulation,2018. This is for your Information and record. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of SEBI (LODR) Regulation 2015 and as information received from our Registrar And Share Transfer Agent VIz., Link Intime India Private Limited below attached is the Information regarding loss of share Certificate received from the shareholder of the company. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Closure of Trading Window
This is to inform you that pursuant to the company Code of Internal control policies and procedure for prevention of insider Trading read with SEBI (prohibition of insider trading regulation) the trading window for dealing into securities of the company will remain closed for DP''s (and their immediate relatives) from Monday 1st January,2024 till 48 hours after declaration of the Un audited Financial Results of the company for the quarter ended on 31st dec,2023. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of the SEBI (LODR) Regulation 2015 and as information received from our Registrar and share Transfer agent viz., link intime india private limited regarding loss of share certificate received from shareholders of the company is attached here. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI ( LODR) regulations 2015, please find enclosed herewith Newspaper Clipping of the Notice of Extra Ordinary General Meeting of the Company published in Financial Express & Jansatta on 21.12.2023 PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Extra Ordinary General Meeting Of The Company.
Pursuant to Regulation 30 of Securities Exchange Board of India (LODR) Regulation 2015, as amended and any other applicable provision , we pleased to inform you that the Extra Ordinary General Meeting (EGM) of the member of paramount Communications Limited will be held on Thursday, 11th January 2024 at 12.30 PM Through video Conferencing /Other Audio Visual Means. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Update
Update in continuation to the outcome of Board Meeting dated December 18, 2023 PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Independent Directors. PARAMOUNT COMMUNICATIONS LTD.-$ - 530555 - Announcement under Regulation 30 (LODR)-Preferential Issue
Pursuant to regulation 30 of SEBI (LODR) regulation 2015, this is to inform you that board at its meeting held on today i.e Dec 18,2023 has approved and taken on record the following:- 1.To increase the share capital . 2. to issue and allot subject to the approval of the shareholder of the company a maximum upto 2,25,24,980. 3.To appointment of Mr. Harish Pal Kumar as a additional Director of the company w.e.f 18.12.2023. 4.To appointment of Mr. Narendra Kumar Goyal as additional Director of the company w.e.f 18.12..2023. Start meeting at 4.00 PM and end at 9.20 PM.