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Paramount Communications Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530555 | NSE Symbol : PARACABLES | ISIN : INE074B01023 | Industry : Cables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 08-Aug-2024 Quarterly Results 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)
17-May-2024 24-May-2024 Quarterly Results 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)
25-Jan-2024 03-Feb-2024 Quarterly Results PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve In Compliance with the regulation 29 of SEBI (LODR) this is to inform you that the meeting of Board of Directors of the company is scheduled to be held on 3rd day of February 2024 to consider and approve inter alia the UN - Audited Standalone and Consolidated Financial Result for the Quarter ended on 31st December 2023. Pursuant to regulation 30 and 33 of SEBI (LODR) Regulations,2015, this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, the 3rd Day of the February, 2024, has approved inter alia, the following: a)Standalone and consolidated Un-Audited Financial Results for the quarter and nine months ended 31st December.2023 b)Limited Review Report of the Statutory Auditors on the aforesaid Standalone and consolidated Un-Audited Financial Results for the Quarter and nine months ended 31st December,2023. Pursuant to regulation 30 and 33 of SEBI (LODR) Regulation 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, the 3rd Day of February, 2024, has approved inter alia, the following: a) Standalone and Consolidated Un Audited Financial Results for the quarter and nine months ended 31st Dec, 2023. b) Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un Audited Financial Results for the Quarter and nine months ended 31st Dec,2023. (As Per BSE Announcement Dated on 03/02/2024) We wish to inform you that the Board of the Directors of the Company at its meeting held on 03.02.2024 has approved the Un-Audited Financial Statements (Standalone and Consolidated) for the quarter and nine months ended 31.12.2023. Pursuant to regulation 30 read with regulation 47 of SEBI (LODR) Regulation 2015, Please find enclosed herewith newspaper clipping of Un Audited Financials for the quarter and nine months ended 31.12.2023 published in ''Financial Express'' & ''Jansatta'' on 05.02.2024. (As Per BSE Announcement Dated on 05/02/2024)
13-Dec-2023 18-Dec-2023 Preferential Issue PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the board of directors (the 'Board') of Paramount Communications Limited (the 'Company') is scheduled to be held on December 18 2023 to inter alia consider proposal for raising of funds through of issuance of securities in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required. The Board would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required. OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 18.12.2023)
31-Oct-2023 07-Nov-2023 Quarterly Results PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 Tuesday 7th day of November 2023 to consider and approve inter alia the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2023. Further as intimated earlier vide our Letter dated 29th September 2023 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st October 2023 till 48 hours after declaration of the Un-Audited Financial Results of the Company i.e. till 09th November 2023 (both days inclusive). Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, the 7th Day of November, 2023, has approved inter alia, the following: a) Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September, 2023. b) Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2023. (As Per BSE Announcement dated on 07.11.2023)
19-Aug-2023 23-Aug-2023 Acquisitions PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 inter alia to consider and approve To consider the proposal for acquisition of 100% equity shares of Valens Technologies Private Limited from its existing shareholders. Dear Sir, This is to inform you that as per Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading (the 'Code of Conduct') framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities shall remain closed from Saturday, August 19, 2023 till the end of 48 hours from the conclusion of the meeting of the Board i.e. till Friday, August 25, 2023, both days inclusive, for all connected persons/ officers/ designated employees/ insiders, directors of the Company and immediate relatives of these persons. Acquisition of 100% Equity Stake (As Per BSE Announcement Dated on 23/08/2023)
03-Aug-2023 10-Aug-2023 Quarterly Results PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve i) The Un- Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023 ii) To consider the proposal of Employee Stock Option Scheme. Dear Sir, Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 10th Day of August, 2023, has approved inter alia, the following: a) Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30th June, 2023 b) Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un- Audited Financial Results for the Quarter ended 30th June, 2023 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board of Directors of the Company in their meeting held on Thursday, the 10th day of August, 2013, on recommendation of Nomination and Remuneration Committee of the Company has approved the appointment/ reappointment of Directors as attached. Outcome of Board Meeting (As Per BSE Announcement dated on 10.08.2023)
12-May-2023 19-May-2023 Accounts PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve In compliance to Regulation 29(2) of the SEBI (Listing Obligations & 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 19th May 2023 to consider and approve inter-alia the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Friday, the 19th Day of May, 2023, has approved inter alia, the following: a) Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 along with Audit Report for Standalone and Consolidated Financial Results. b) Constitution of Corporate Social Responsibility Committee (As per BSE Announcement Dated on 19/05/2023)
18-Jan-2023 24-Jan-2023 Quarterly Results PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022. To consider and approve the shifting of Registered Office of the Company within the local limits of the city Town or village. To consider and approve the reconstitution of Committee(s) formulated by the Board. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e., January 24, 2023 has approved and taken on records the following: 1. Standalone and Consolidated Un-Audited Financial Results for the 3rd Quarter and nine months ended 31st December 2022. 2. Limited review Report of Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the 3rd Quarter and nine months ended 31st December 2022. 3. Shifting of Registered Office of the Company from C-125, Naraina Industrial Area, Phase-1, New Delhi-110028 to 432, Rangpuri, Maulsari Avenue, Adjacent Westend Greens, New Delhi-110038 with effect from 15th Day of February, 2023. 4. Reconstitution of Nomination & Remuneration Committee and Stakeholder Relationship Committee with effect from 24th January, 2023. (As Per BSE Announcement dated on 24.01.2023) Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Publication of Un-Audited Financial Results for the quarter and nine months ended 31.12.2022 (As Per BSE Announcement dated on 27.01.2023)
10-Dec-2022 14-Dec-2022 Issue of Warrants PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the board of directors (the 'Board') of Paramount Communications Limited (the 'Company') is scheduled to be held on December 14 2022 to inter alia consider a proposal for issuance of equity warrants by way of a preferential allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required. This is to further inform you that as per Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading (the 'Code of Conduct') framed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities shall remain closed from Saturday, December 10, 2022 till the end of 48 hours from the conclusion of the meeting of the Board i.e. till Friday, December 16, 2022, both days inclusive, for all connected persons/ officers/ designated employees/ insiders, directors of the Company and immediate relatives of these persons, including but not limited to the persons specified in the Company''s Code of Conduct. Pursuant to Regulation 30 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. December 14, 2022 has approved and taken on record the following: 1. To increase the authorized share capital of the company from Rs. 60,00,00,000 (Rupees Sixty Crores only) divided into 25,00,00,000 equity shares of Rs. 2/- each and 10,00,000 Redeemable Preference Shares of Rs. 100/- each to Rs. 70,00,00,000 (Rupees Seventy Crores only) divided into 30,00,00,000 equity shares of Rs. 2/- each and 10,00,000 Redeemable Preference Shares of Rs. 100/- each 2. To issue and allot, subject to the approval of the shareholders of the Company, a maximum of upto 6,25,00,000 equity warrants ('Equity Warrants') of the Company convertible into equivalent number of equity shares of face value Rs. 2/- each to the persons / entities who does not belong to the Promoter and Promoter Group of the Company (As per BSE Announcement Dated on 14/12/2022) This is in continuation to the outcome of the Board Meeting dated December 14, 2022, whereby the Board has approved the preferential allotment of equity warrants of the Company convertible into equivalent number of equity shares of face value Rs. 2/- each to the persons / entities who does not belong to the Promoter and Promoter Group of the Company. Inadvertently, few of the names of the allottees were spelled wrongly or the name of proprietor / partner/director/authorised signatory/ultimate beneficial owner was given in the allottee list instead of name of entity. Rectified names against the original serial numbers are attached. (As Per BSE Announcement Dated on 16/12/2022)
27-Oct-2022 02-Nov-2022 Quarterly Results Quarterly Results PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,inter alia, to consider and approve In compliance to Regulation 29(2) of the SEBI (Listing Obligations & 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 Wednesday, 2nd November, 2022, to consider and approve inter-alia, the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022. (As Per BSE Announcement Dated on 26.10.2022) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, the 2nd Day of November, 2022 has approved and taken on records the following: 1. Standalone and Consolidated Un-Audited Financial Results for the 2nd Quarter and half year ended 30th September 2022. 2. Limited review Report of Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the 2nd quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 02/11/2022) Pursuant to regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith newspaper clippings of un-audited Financial results for the Quarter and half year ended 30.09.2022 published in Financial Express & Jansatta on 03.11.2022. Kindly take the above document and / or information on your record. (As per BSE Announcement Dated on 03/11/2022)
30-Jul-2022 09-Aug-2022 Quarterly Results PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve In compliance to Regulation 29(2) of the SEBI (Listing Obligations & 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 Tuesday 9th August 2022 to consider and approve inter-alia the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022. PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Update on board meeting- Proposal to Issue equity shares / convertible securities / share warrants to the Promoters / persons belonging to the Promoter Group and such other entities as may be decided by the Board on Preferential basis subject to such statutory / regulatory approvals as may be required in this behalf. (As Per BSE Announcement Dated 04.08.2022) Outcome Of Board Meeting / Announcements Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 Pursuant to Regulation 30 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., August 09, 2022 has approved and taken on records the following: 1. Standalone and Consolidated Un-Audited Financial Results for the 1st Quarter ended 30th June 2022. 2. Limited review Report of Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 09.08.2022)
19-May-2022 28-May-2022 Accounts PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 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 is scheduled to be held on Saturday 28th May 2022 to consider and approve inter-alia the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March 2022. 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 April 2022 and shall remain closed till 30th May 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, the 28th Day of May, 2022, has approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 along with Audit Report for Standalone and Consolidated Financial Results. Subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company, re-appointment of M/s. P. Bholusaria & CO., Chartered Accountants (Firm Registration number 000468N) as Statutory Auditors of the Company fora second term of five consecutive years from the conclusion of the 28th Annual General Meeting to be held in the year 2022 till the conclusion of 33rd AGM of the Company to be held in the year 2027. Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as Annexure 1 to this letter (As per BSE Announcement Dated on 28.05.2022) Pursuant to regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith newspaper clippings of Audited Financial results for the Quarter and year ended 31.03.2022 published in Financial Express & Jansatta on 30.05.2022 (As Per BSE Announcement Dated on 30/05/2022)
02-Mar-2022 10-Mar-2022 Others PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2022 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 is scheduled to be held on Thursday 10th March 2022 at 11.30 AM. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 10th day of March 2022, have reviewed the Internal Control, Business Plan and outlook for the financial year 2022-2023. (As per BSE Announcement Dated on 10/3/2022)
04-Feb-2022 12-Feb-2022 Quarterly Results PARAMOUNT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 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 is scheduled to be held on Saturday 12th February 2022 at 4.00 PM to consider and approve inter-alia the Un-Audited Financial Results for the quarter and nine months ended 31st December 2021. 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 has been closed from 1st January 2022 till 48 hours after declaration of the Un-Audited Financial Results of the Company i.e. till 14th February 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, the 12th day of February 2022, has approved inter-alia, the following: 1. Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021 along with Limited Review Report 3. Revision in Remuneration Limit of Mr. Sanjay Aggarwal, Chairman & CEO and Mr. Sandeep Aggarwal, Managing Director of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, the 12th day of February 2022, has approved inter-alia, the following: 1. Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021. 2. Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021. (As Per BSE Announcement Dated on 12.02.2022) Pursuant to regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith newspaper clippings of Un-Audited Financial results for the Quarter and nine months ended 31.12.2021 published in Financial Express & Jansatta on 14.02.2022. Kindly take the above document and / or information on your record. (As Per BSE Announcement dated on 15.02.2022)
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