|Paramount Printpackaging Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2011 to September 20, 2011 (both days inclusive). Further the Annual General Meeting of the Company to be held on September
Paramount Printpackaging Ltd has informed BSE that 5th Annual General Meeting (AGM) of the Company was held on September 20, 2011.
1. Adoption of the Directors Report to the shareholders and the audited Balance Sheet and Profit and Loss Account as well as Auditors? Report thereon for the year ended March 31, 2011.
2. Re-appointment of Mr. Rohit Doshi and Mr. Hemang Engineer as Director of the Company.
3. Appointment of M/s. M. V. Damania & Co., Chartered Accountants, as Auditors of the Company to hold the office from conclusion of this Annual General Meeting till the conclusion of the 6th Annual General Meeting, on remuneration, terms & conditions.
(As Per bSE Annoncement Website Dated on 28/09/2011)