Paramount Printpackaging Ltd Share Price PARAPRINT

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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 - 07-Aug-2017 - -
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 Monday, 14th August, 2017 at 3.30 P.M. at Flat No.101, Nishigandha CHS Ltd., Naupada, Thane (West)-400602 Maharashtra, inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2017. This is with reference to the Board meeting notice dated 07.08.2017 for the meeting to be held on 14.08.2017. ln this regard we wish to inform that Board meeting dated 14.08.2017 is postponed to Wednesday, 06th September, 2017 at the same venue and same time. Please take the same on your records and acknowledge the receipt of the same. (As per BSE Announcement date on 14/08/2017)
Board Meeting - 23-May-2017 - -
Audited 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 scheduled to be held on Monday, 29th May, 2017 at 9.30 A.M. at Nishigandha CHS Ltd., Naupada, Thane (West)-400602, Maharashtra, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ending 31st March, 2017. In furtherance of our notice of Board Meeting dated 29th May 2017and pursuant to Regulation 30 & Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015, we would like to inform you that the Board of Directors of Paramount Printpackaging Limited, in its meeting held today, approved the following: 1. On recommendation of the Audit Committee the Board of Directors has approved Audited Financial Results for the quarter and year ended March 31, 2017 and Statement of Assets & Liabilities as on March 31, 2017 (Enclosed) 2. Pursuant to Regulation 33 of SEBI Regulations, Auditors Report for the Audited financial Results for the year ended 31st March 2017 along with Form B (Annexure-B) (As Per BSE Announcement Dated on 29.05.2017)
Board Meeting - 10-Feb-2017 - -
Paramount Printpackaging Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter ended on December 31, 2016.