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Paramount Communications: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

PARAMOUNT COMMUNICATIONS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 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 will be held at the Registered office of the Company at Paramount House C-125 Naraina Industrial Area Phase-1 New Delhi-110028 on Tuesday 14th Day of July 2020 at 04:00 PM. to consider and approve inter-alia the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended 31st March 2020.

Kindly take note that arrangement has also been made for participation of Board Members electronically through video - conferencing facility.

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