Paramount Communications Ltd Share Price Paramount Comm.

6.10

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6.15

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Mar-2020 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Share Allotment Committee of the Board of Directors of the Company, in its meeting held on March 04, 2020, has allotted 1,23,50,000 equity shares of face value Rs. 2/- each to the warrant holders on exercise of warrants held by them. The Warrant holders have exercised the right to convert the warrants into equivalent number of equity shares of the Company. The Committee Meeting commenced at 7.00 P.M. and concluded 8.00 P.M.
Board Meeting - 22-Jan-2020 - -
PARAMOUNT COMMUNICATIONS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve In compliance to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to intimate you that a meeting of the Board of Directors of the company will be held at the Registered office of the Company at Paramount House, C-125, Naraina Industrial Area, Phase-1, New Delhi-110028 at 02:30 PM. to consider, inter-alia, the Un-Audited Financial Results for the ended 31st December 2019. Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st January, 2020 and shall remain closed till 31st January, 2020. As per Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Certified True Copies of publication of Notice of the Board Meeting to be held on Wednesday, 29th January, 2020 at the Registered office of the Company at Paramount House, C-125, Naraina Industrial Area, Phase-1, New Delhi-110028 to consider and approve the Un-audited Financial Results for the Quarter ended 31st December, 2019 of the Company published on 22.01.2020 in one English and Hindi Newspaper i.e. in Financial Express and Jansatta respectively. (As Per BSE Announcement Dated on 22.01.2020) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e. 29.01.2020 has approved 1) Un-Audited Financial Results 2) Re-appointment of Mrs. Malini Gupta , Independent Director for second trem of five years 3) Allotment of 2,24,00,000 Equity Warrants to the Promoters and Promoter group entities on preferential basis (As Per BSE Announcement dated on 29/01/2020)
Board Meeting - 22-Oct-2019 - -
PARAMOUNT COMMUNICATIONS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter and Half Year ended 30th September 2019 . Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e. 08.11.2019 has approved and taken on records the Unaudited Financial Results for the Second Quarter and Half Year ended 30.09.2019 The Copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for the information and record. In addition to the above following items were discussed/approved: 1.To issue and allot, subject to the approval of the shareholders of the Company, a maximum of upto 2,24,00,000 equity warrants of the Company convertible into equivalent number of equity shares of face value Rs. 2 each (Equity Warrants) to the Promoters and persons / entities belonging to the Promoter Group: The Board Meeting commenced at 2.00 P.M. and concluded 4.00 P.M. The Board of Directors in its meeting held on 08.11.2019 has approved the Un-Audited Financial Results ( Standalone & Consolidated) for the Quarter and Half Year ended 30.09.2019. (As Per BSE Announcement Dated on 08/11/2019) We wish to inform you that Board of Directors of the Company at its meeting held on 08.11.2019 has approved the Un-Audited Financial Statements (Standalone & Consolidated) for the quarter and half year ended on September 30, 2019. Pursuant to regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose the certified true copy of original cut paste of the Un-Audited Financial results for the Quarter and half year ended 30.09.2019 published in Financial Express & Jansatta on 09.11.2019. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 03-Aug-2019 - -
PARAMOUNT COMMUNICATIONS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2019. Accordingly, the trading window shall shall remain closed till 16th August, 2019. This is for your kind information & records please. The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 Board Meeting Intimation to be held on Wednesday, the 14th Day of August, 2019 at 2.00 P.M. The Board Would Also Consider The Proposal for Issue of share warrants to the Promoters/persons belonging to the Promoter Group on Preferential basis subject to such statutory/regulatory approvals as may be necessary. Calling of General Meeting for passing of proposed resolution of preferential allotment. (As Per BSE Announcement Dated 09.08.2019) The Copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for the information and record. In addition to the above following items were discussed/approved: 1. The Board approved to hold 25th Annual General Meeting on Tuesday, 24th Day of September, 2019. 2. The Board considered and approved the notice of 25th Annual General Meeting to be held on Tuesday, 24th Day of September 2019. 3. The Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 18th September 2019 to Tuesday, 24th September 2019 4. The Board does not approve the proposal of Issuance of Share Warrants on Preferential Basis to Promoter Category and defer the matter . The Board Meeting commenced at 2.00 P.M. and concluded 4.00 P.M. The Copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for the information and record. In addition to the above following items were discussed/approved: 1. The Board approved to hold 25th Annual General Meeting on Tuesday, 24th Day of September, 2019. 2. The Board considered and approved the notice of 25th Annual General Meeting to be held on Tuesday, 24th Day of September 2019. 3. The Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 18th September 2019 to Tuesday, 24th September 2019 4. The Board does not approve the proposal of Issuance of Share Warrants on Preferential Basis to Promoter Category and defer the matter . The Board Meeting commenced at 2.00 P.M. and concluded 4.00 P.M. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 24-Apr-2019 - -
PARAMOUNT COMMUNICATIONS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2019. Accordingly, the trading window shall re-open on 7th May, 2019, being 48 hours after the conclusion of scheduled board meeting. This is for your kind information & records please. Audited Financial Results for the quarter and year ended 31st March, 2019 (As Per BSE Announcement Dated 04.05.2019)
Board Meeting - 29-Mar-2019 - -
Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company was held today, i.e. on March 29, 2019, and the Board, inter alia, approved the following: 1) Appointment of Mr. Vijay Maheshwari as Non-Executive Independent Director on the Board of the company with effect from April 01, 2019; 2) Retirement of Mr. SPS Dangi from the Board of the company with effect from March 31, 2019, after cessation of his term as Non-Executive Independent Director of the Company; 3) Retirement of Mr. Satya Pal from the Board of the company with effect from March 31, 2019, after cessation of his term as Non-Executive Independent Director of the Company. This is for your kind information & records please.