News Announcement

Paramount Communications: Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

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).

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