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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Jan-2018 - -
Quarterly Results Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is schedule to be held on Thursday, 18th January, 2018 at 2.30 P.M. at Flat No.101, Nishigandha CHS Ltd., Naupada, Thane (West)-400602 Maharashtra, to consider various agenda as per the enclosed notice. Outcome of the Board Meeting to consider and approve, the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2017, was held today i.e. 18th January, 2018, is enclosed herewith. Outcome of the Board Meeting to consider and approve, the Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2017, was held today i.e. 18th January, 2018, is enclosed herewith. Outcome of the Board Meeting to consider and approve, the Unaudited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2017, was held today i.e. 18th January, 2018, is enclosed herewith. (As Per BSE Announcement Dated On 18/01/2018)