Paramount Communications Ltd. — Regulatory Filings 2020

Jul 20, 2020

PCL/SE/07/2020-2021

14.07.2020

The Corporate Relationship Department	The General Manager-Listing
The Bombay Stock Exchange Ltd.	National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers,	"Exchange Plaza", Bandra-Kurla Complex,
Dalal Street,	Bandra (East),
Mumbai-400 001	Mumbai-400 051

Symbol/Scrip Code: (BSE)530555/(NSE) PARACABLES

Sub: Disclosure under Regulation 7 (1) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir,

Please find attached herewith Disclosure under Regulation 7 (1) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 in Form B as received from below mentioned directors:

• 1. Mr. Sanjay Aggarwal on his re-appointment as Whole Time Director designated as Chairman & CEO of the Company for a period of three years with effect from 01.03.2021 to 29.02.2024
• 1. Mr. Sandeep Aggarwal, on his re-appointment as Managing Director of the Company for a period of three years with effect from 01.03.2021 to 29.02.2024; and
• 1. Mrs. Praveena Kala on her appointment as an Additional Director (Non-Executive Independent) of the Company for a period of five years with effect from 14.07.2020.

This is for your information and record.

For Paramount Communications Limited

Laur Rashi Goel Company Secretary & Compliance Officer

Paramount Communications Ltd Paramount House C-125 Naraina Industrial Area Phase-1 New Delhi - 110028 t: +91 11 45618800 f: +91 11 25893719-20 pcl@paramountcables.com www.paramountcables.com CIN: L74899DL1994PLC061295

appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter of a Listed Company and otherlot size)$\frac{4}{2}$lunitsFuture contracts heldPromoter/appointmeOpen Interest of thent of Director/KMPNotionalvalue inat the time of$\stackrel{\triangle}{\geq}$(contracts Rupee* lot size) termsbecomingNumberof units$\stackrel{\triangle}{\ge}$5.3Shareholding (5)% ofRegulation 7 (1) (b) read with Regulation 6(2)such persons as mentioned in Regulation 6(2)Promoter/appointment9761013Securities held at theof Director/KMP (4)time of becomingΝo.Equity SharesSecurity(Foreg-Shares,DebenturesConvertibleWarrants,Type ofetc.)Promoter/KMP/Direct Director /KMP OR Date ofDirectors at their meetingthe shareholders approvalFebruary 2024 subject toDate of appointment ofDesignated as Chairmanbecoming Promoter (3)& CEO) with effect from1st March 2021 to 29thappointment as Whole14.07.2020 (Board ofat the ensuing Annualheld on 14.07.2020approved my re-Time Director (Name of the Company: Paramount Communications LimitedPromoter/Whole TimeDesignatedof Person (relatives/others etc.as Chairman & CEO)ors/immediateISIN of the Company: INE074B01023$\begin{array}{c} \n\text{(2)} \\n\end{array}$CategoryDirector (Details of Securities held onCIN/DIN & AddressSIRG00001788, Add: C-New Delhi-1100219, Anand Niketan,with contact nos.Name, Pan No.,Name: SanjayAggarwal,$\Xi$		Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
							Open Interest of the
							Option Contracts held atPromoter/appointmentthe time of becoming
							of Director/KMP (7)
						Number of Notional
							value in
							(contracts * Rupee terms
							$\stackrel{\triangle}{\approx}$
		General Meeting.	Warrants	4300000

FORM B

Sanjay AggarwalDIN NO.00001788Chairman & CEOPlace: New DelhiDate: 14.07.2020

S C

Details of Securities held on appointment of Key Managerial Personnel (KWP) or Director or upon becoming a Promoter of a Listed Company and other such Future contracts held | Option Contracts held at Promoter/appointme nt (contracts * Rupee terms the time of becoming Open Interest of the of Director/KMP (7) Number of Notional value in $\leq$ lot size) $\leq$ $units$ Promoter/appointme Open Interest of the nt of Director/KMP Notional value in $\frac{4}{2}$ at the time of contracts Rupee * lot size) terms becoming Securities and Exchange Board of India ( Prohibition of Insider Trading ) Regulations, 2015 Number of units $\frac{4}{2}$ 5.27 Sharehol Promoter/appointment ding (5) $\frac{8}{36}$ of [Regulation 7 (1) (b) read with Regulation 6(2)] persons as mentioned in Regulation 6(2) 4300000 Equity Shares | 9700733 Securities held at the time of becoming of Director/KMP (4) |g|2 Security(For eg-Shares, Convertible Debentures Warrants, Warrants Type of etc.) CIN/DIN & Address Promoter/KMP/Direct Director /KMP OR Date of becoming Promoter (3) appointment as Managing the shareholders approval Category of Person ( Date of appointment of 14.07.2020 (Board of Directors at their meeting February 2024 subject to Director with effect from 1st March 2021 to 29th at the ensuing Annual held on 14.07.2020 approved my re-General Meeting. Name of the Company: Paramount Communications Limited Promoter/Managing relatives/others etc. ors/immediate Director ISIN of the Company: INE074B01023 $\overline{c}$ , DIN: with contact nos. 00002646, Add: C-Name, Pan No., 9, Anand Niketan, New Delhi-110021 Name: Sandeep Aggarwal, $\Xi$

FORM B

Sandeep Aggarwal Managing Director DIN NO.00002646 Place: New Delhi Date: 14.07.2020

			FORM B
		Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015
			[ Regulation 7 (1) (b) read with Regulation 6(2)]
	Name of the Company: Paramount Communications Limited
ISIN of the Company: INE074B01023
Details of Securities held on app		pointment of Key Managerial Personnel ( KMP) or Director or upon becoming a Promoter of a Listed Company and other
			such persons as mentioned in Regulation 6(2)
CIN/DIN & Addresswith contact nos.Name, Pan No.,$\Xi$	Promoter/KMP/Directrelatives/others etc.Category of Person (ors/immediate$\overline{c}$	Date of appointment ofDirector /KMP OR Dateof becoming Promoterම	Promoter/appointmentSecurities held at theof Director/KMP (4)time of becoming	Shareholding (5)% of	Future contracts heldPromoter/appointmeOpen Interest of thent of Director/KMPat the time ofbecoming		Option Contracts held atPromoter/appointme ntthe time of becomingOpen Interest of theof Director/KMP (7)
			ρġ.Security [Foreg-Shares,ConvertibleDebenturesWarrants,Type ofetc.)		Notionalvalue in(contracts Rupee* lot size) termsNumberof units	Number of Notionallot size)units	(contracts * Rupee termsvalue in
Dwarka, New Delhi-Apartment, Plot NoDIN:Flat no 212, NewName: Praveena08765830, Add:2, sector-23Millenium110075Kala,	Directoro	Directors at their meetingAnnual General Meeting.w.e.f 14.07.2020 subjectExecutive-Independentapproval at the ensuingfor a term of five years14.07.2020 (Board ofappointment as Nonto the shareholdersheld on 14.07.2020approved my			$\equiv$
J

Praveena KalaDIN NO. 08765830

Place: New DelhiDate: 14.07.2020 Director