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Paramount Communications Ltd. Regulatory Filings 2019

Oct 22, 2019

59350_rns_2019-10-22_a35c1831-4cc5-4cb9-8e38-189b357fdcaa.pdf

Regulatory Filings

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PCL/SE/10/2019-2020

22.10.2019

PCL/SE/10/2019-2020	22.10.2019
TheRelationshipDepartmentCorporate	TheManager-GeneralListing
BombayStockTheExchangeLtd.	ExchangeofIndiaNationalStockLtd.
Towers,PhirozeJeejeebhoy	"ExchangePlaza", Bandra-KurlaComplex,
DalalStreet,	Bandra(East),Mumbai-400051
Mumbai-400001

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) Regulation , 2015

DearSir,

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 companywill be held at Conference Hall, Hotel Jaypee Siddhartha, Rajendra Place, New Delhi- 110008 on Friday, 8th November, 2019 at 02:00 PM. to consider, inter-alia, the Un-Audited Financial Results for the Quarter and half year ended 30" September 2019.

Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Companyforthe purposeoftrading in the securities of the Companyis already closed with effect from 2" October, 2019 and shall remain closed till 10th November, 2019.

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