Paramount Printpackaging (Delisted) share news and announcements
BSE: 533399
Last traded ₹0.82 on 24 Apr 2017
Delisted on 4 Jul 2018.
Paramount Printpackaging share news and announcements
237 announcements, routine notices left out, newest first. Page 3 of 5.
Nov 2014
8 Nov · Management
Ms. Archana Sarode has been appointed as Compliance Officer of the Company with effect from November 1, 2014 in place of Mr. Divyesh Ashwin Sukhadia.8 Nov · Management
1. Ms. Tanu Singh has resigned from the post of Company Secretary of the Company with effect from September 30, 2014. The Company ....
Sep 2014
30 Sep · Management
Ms. Tanu Singh has resigned as Company secretary and Compliance Officer of the Company with immediate effect and therefore, Mr. Divyesh Sukhadia, Chairman & managing Director is appointed as the Compliance Officer.30 Sep · Management
Ms. Tanu Singh has resigned as Company secretary and Compliance Officer of the Company with immediate effect and therefore, Mr. Divyesh ....
Aug 2014
12 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2014 to September 30, 2014 (both days ....11 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has considered and approved the following resolutions: ....11 Aug · Meeting
Company has fixed Book Closure from September 28, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2014.11 Aug · Board meeting
Tthe outcome of Board meeting held on August 9, 2014 as follows: To consider & approve following resolutios:- 1) a. Increase in borrowing power in terms of Section 180 (1) (c) of the Companies Act, 2013. b. Creation of charge / mortgage etc. on Company's movable or immovable properties in terms of Section 180 (1) (a) of the Companies Act, 2013 c. Making loans or investment and to give guarantees or to provide security in connection with the loan made under section 186 of Companies Act, 2013 2. The Board has further decided to obtain shareholders approval through the process of Postal Ballot for the purpose of passing above mentioned resolutions 3. The board has appointed Mr. Jay D'souza of Alwyn Jay & Co., Company Secretaries as the scrutinizer for the purpose of conducting the Postal Ballot process.1 Aug · Board meeting
To consider among other matters, the Un-audited Quarterly Financial Result for the quarter ended June 30,2014.
Jul 2014
22 Jul · Shareholding Pattern For June 30, 2014
Jun 2014
May 2014
9 May · Board meeting
To consider among other matters, the Audited Financial Results for the year ended March 31,2014.
Apr 2014
22 Apr · Shareholding Pattern For March 31, 2014
Mar 2014
Feb 2014
17 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 15, 2014, has given the approval for conducting Postal Ballot to obtain shareholders approval on the matter of Utilization of the IPO proceeds for the purpose other than as mentioned in the Prospectus. The board has appointed Mr. Jay D'souza of Alwyn Jay & Co., Company Secretaries as the scrutinizer for the purpose of conducting the Postal Ballot process.15 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 15, 2014, has given the approval for conducting Postal Ballot to ....12 Feb · Board meeting
To consider and approve the Postal Ballot Process for seeking approval of members by way of Special resolution on the matter of review and to modify the terms of the utilization of IPO proceeds mentioned in prospectus under "Objects of the Issue" and to transact other related matters.12 Feb · Board Meeting on Feb 15, 2014
Meeting of the Board of Directors of the Company will be held on February 15, 2014, to consider and approve the Postal Ballot Process ....
Jan 2014
Nov 2013
6 Nov · Board meeting
To consider among other matters, the Un-audited Quarterly Financial Results for the quarter ended September 30, 2013.
Oct 2013
Aug 2013
21 Aug · Meeting
Company has fixed Book Closure from September 28, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2013.14 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2013 to September 30, 2013 (both days ....7 Aug · Board meeting
To consider among other matters, the Un-audited Quarterly Financial Results for the quarter ended June 30, 2013.
May 2013
21 May · Board meeting
To consider among other matters, the Audited Financial Results for the year ended March 31, 2013.
Mar 2013