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Paramount Communications Ltd. Board/Management Information 2019
59350_rns_2019-01-19_fb718c0f-88e6-42c4-980e-2c37552b4e58.pdf
Board/Management Information
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PCL/SE/BM/INT/01/2019
19.01.2019
BSE Limited P J Towers, Dalal Street Fort, Mumbai - 400 001 National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051
Symbol / Scrip Code: (BSE) 530555 / (NSE) PARACABLES
Sub.: Intimation of Board Meeting under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
In compliance to Regulation 29 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 Conference Hall, Hotel Jaypee Siddhartha, Rajendra Place, New Delhi- 110008 on Friday, 1st February, 2019 at 03:00 P.M. to consider, inter-alia, the Un-audited Financial Results for the quarter ended 31st December, 2018.
Accordingly, the trading window shall remain closed from 21st January, 2019 to 1st February, 2019 (both days inclusive) and will re-open on 2nd February, 2019
This is for your kind information & records please.
Thanking you.
MMUA For Paramount Communications Ltd. Company Secreta $NDF$
Paramount Communications Ltd Paramount House C-125 Naraina Industrial Area Phase-1 New Delhi - 110028 t: +91 11 45618800 f: +91 11 25893719-20 [email protected] www.paramountcables.com CIN: L74899DL1994PLC061295