| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2025 | 31 Jan 2025 |
| PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve This is to inform that a Meeting of the Board of Directors of M/s. Paramount Communications Limited (the Company) is scheduled to be held on Thursday February 06 2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months Ended December 31 2024. Further as intimated in our letter dated December 26 2024 the Trading Window in terms of the Companys Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 was closed with effect from January 01 2025 till 48 hours after the declaration of the Un-Audited Financial Results of the Company. Accordingly the trading window for dealing in Securities of the Company shall remain closed till February 08 2025 (both days inclusive). Outcome of the Board Meeting pursuant to regulation 30 and 33 of SEBI (LODR) Regulation 2015 Intimation in pursuance of Regulation 30 and 33 of SEBI (LODR) Regulation 2015 (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 26 Oct 2024 | 22 Oct 2024 |
| PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board meeting pursuant to regulation 30 and 33 LODR SEBI LODR UN-AUDITED FINANCIAL RESULTS ( STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND HALF YEAR ENDED 30.09.2024 (As Per BSE Announcement Dated on 26.10.2024) | ||
| Board Meeting | 8 Aug 2024 | 5 Aug 2024 |
| PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Intimation Of Board Meeting Under Regulation 29 of SEBI( LODR) to Consider and approve:- 1. Un-Audited Financial Results of the Company 2. The Proposal of Raising of fund Outcome of the Board meeting under Regulation 30 and 33 of SEBI (LODR) (As Per BSE Announcement dated on 08.08.2024) | ||
| Board Meeting | 24 May 2024 | 17 May 2024 |
| PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday 24th day of May 2024 to consider and approve inter alia the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended on 31st March 2024. Pursuant to Regulation 30,33 and other applicable of SEBI LODR Regulation,2015, as amended , this is to inform you that the Board of directors of the Company at their meeting held on Friday , the 24th Day May 2024 has approved the matter attached herewith. Results for the quarter and year ended 31.03.2024 ANNOUNCEMENT UNDER REGULATION 30 (As Per BSE Announcement Dated on 24/05/2024) | ||
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