AGM Date: 29 Sep 2022
AGM 29/09/2022
Outcome Of Board Meeting / Announcements Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
This is to inform you that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 23rd , 2022 to September 29th, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 09.08.2022)
This is with reference to the Notice dated August 9, 2022 (AGM Notice) convening the 28th Annual General Meeting of the members of the Company scheduled to be held on Thursday, September 29, 2022 at 04:30 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), which was already e-mailed to all the shareholders of the Company on 07.09.2022 along with the Annual report for FY 2021-22. We hereby inform you that the corrigendum is being issued to inform the shareholders of the Company regarding amendments in the Explanatory Statement of the AGM Notice. All concerned are hereby requested to read the AGM Notice along with the attached corrigendum. The corrigendum to AGM Notice is also available on the website of the Company at www.paramountcables.com Please note that on and from the date hereof, the AGM Notice shall always be read in conjunction with this Corrigendum. This is for your information and appropriate dissemination.
(As Per BSE Announcement Dated on 17.09.2022)
In continuation to our intimation dated 9th August 2022, the 28th Annual General Meeting (AGM) of the Company was held on Thursday, 29th September, 2022 at 04.30 P.M., through Video Conferencing / Other Audio-Visual Means (VC/OAVM), to transact the businesses as stated in the Notice of Annual General Meeting dated 9thAugust, 2022 read with corrigendum to the Notice of Annual General Meeting dated 17th September, 2022. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Voting Results along with the Scrutinizer's Report will be disseminated to the exchanges and will be placed on the Company's website within the prescribed time.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 28 Sep 2023
AGM 28/09/2023
Dear Sir, Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 10th Day of August, 2023, has approved inter alia, the following: a) Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30th June, 2023 b) Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un- Audited Financial Results for the Quarter ended 30th June, 2023
(As Per BSE Announcement dated on 10.08.2023)
Dear Sir, This is to inform you that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 22nd, 2023 to Thursday, September 28th, 2023 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on Thursday, September 28th, 2023.
(As Per BSE Announcement Dated on 11.08.2023)
This is to inform you that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 22nd, 2023 to Thursday, September 28th, 2023 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on Thursday, September 28th, 2023.
(As Per BSE Announcement Dated on 14.08.2023)
In continuation to our intimation dated 10.08.2023, the 29th Annual General Meeting of the Company was held on Thursday, 28th September, 2023 at 11:30 AM, through video conferencing/OAVM, to transact the businesses as stated in the Notice of Annual General Meeting dated 10th August 2023. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
(As per BSE Announcement Dated on 28/09/2023)
Proceedings,Voting Results and Scrutinizer''s Report under Regulation 44 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015
(As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 19 Sep 2024
Outcome of the Board meeting under Regulation 30 and 33 of SEBI (LODR)
This is to inform that the Register of Member and Share Transfer Book of the Company will remain closed from Friday, September 13, 2024 to Thursday, September 19 2024(both days inclusive ) for taking record of the Members of the Company for the purpose of 30th Annual General meeting to be held on Thursday, September,19, 2024
Corrigendum is being issued to inform the shareholders of the Company regarding oversight and Printing error in the Balance Sheet ( Standalone and Consolidated) for the financial year ended March 31, 2024 Read less..
Corrigendum is being issued to inform the shareholders of the Company regarding oversight and printing error in the Balance Sheet ( Standalone and Consolidated) for the financial year ended March 31, 2024 Read less..
(As Per BSE Announcement Dated on 16.09.2024)
Disclosures under Regulation 30 of SEBI (LODR) Regulation 2015-Outcome of the Annual General Meeting
(As Per BSE Announcement dated on 19.09.2024)
EGM Date: 11 Jan 2023
Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended and any other applicable provision, We are pleased to inform that the Extra Ordinary General Meeting ('EGM') of the Members of Paramount Communications Limited will be held on WEDNESDAY the 11th JANUARY 2023 at 11:00 A.M. (IST) at Sri Sathya Sai International Centre and School, Pragati Vihar, Bhisham Pitamah Marg, Lodhi Road, New Delhi-110003.
Dear Sir, Please find attached herewith copies of newspaper advertisements published in Financial Express ( English) and Jansatta ( Hindi), on 18' December, 2022, regarding Notice for the Extra Ordinary General Meeting of the Company.
(As per BSE Announcement Dated on 19/12/2022)
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are pleased to provide hereunder the proceedings of Extraordinary General Meeting ('EGM') of the Members of Paramount Communications Limited ('the Company') held on Wednesday the 11th January, 2023 at 11:00 A.M. (IST) at Sri Sathya Sai International Centre and School, Pragati Vihar, Bhisham Pitamah Marg, Lodhi Road, New Delhi-110003, to transact the businesses as stated in the Notice of Extra Ordinary General Meeting dated 14th December, 2022. The Voting Results along with the Scrutinizer''s Report will be disseminated to the exchanges and will be placed on the Company's website within the prescribed time.
(As per BSE Announcement Dated on 12/01/2023)
We hereby submit a copy of Consolidated Scrutinizers'' Report on remote e-voting and voting during EGM of the Company held on January 11, 2023 at 11:00 a.m. at Sri Sathya Sai International Centre and School, Pragati Vihar, Bhisham Pitamah Marg, Lodhi Road, New Delhi-110003
We hereby submit a copy of voting results of remote e-voting and voting during EGM of the Company held on January 11, 2023 at 11:00 a.m. at Sri Sathya Sai International Centre and School, Pragati Vihar, Bhisham Pitamah Marg, Lodhi Road, New Delhi-110003
(As Per BSE Announcement Dated on 13/01/2023)
EGM Date: 11 Jan 2024
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.
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
(As Per BSE Announcement Dated on 21/12/2023)
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.
Revised
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.
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.
PROCEEDINGS, VOTING RESULTS AND SCRUTINIZERS REPORT UNDER REGULATION 44 OF SEBI LISTING REGULATIONS, 2015
(As Per BSE Announcement Dated on 12.01.2024)
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.
(As Per BSE Announcement dated on 24.01.2024)