| 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 Scrutinizers Report will be disseminated to the exchanges and will be placed on the Companys website within the prescribed time.
(As Per BSE Announcement dated on 30.09.2022) |
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