Paramount Printpackaging (Delisted) share news and announcements

BSE: 533399

Last traded ₹0.82 on 24 Apr 2017

Delisted on 4 Jul 2018.

Paramount Printpackaging board meetings

55 filed, newest first. Page 1 of 2.

Jan 2018
- 18 Jan · Board meeting
  Outcome of Board Meeting held on January 18, 2018. (opens in a new tab)
- 18 Jan · Board meeting
  Outcome of Board Meeting held on January 18, 2018. (opens in a new tab)
- 18 Jan · Board meeting
  Outcome of Board Meeting held on January 18, 2018. (opens in a new tab)
- 18 Jan · Board meeting
  Outcome of Board Meeting held on January 18, 2018. (opens in a new tab)
- 18 Jan · Board meeting
  Outcome of the Board Meeting to consider and approve, the Unaudited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2017, was held today i.e. 18th .... (opens in a new tab)
- 18 Jan · Board meeting
  Outcome of the Board Meeting to consider and approve, the Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2017, was held today i.e. 18th .... (opens in a new tab)
- 18 Jan · Board meeting
  Outcome of the Board Meeting to consider and approve, the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2017, was held today i.e. 18th January, 2018, is enclosed .... (opens in a new tab)
- 9 Jan · Board meeting
  Inter-alia, 1. To consider and approve, the Unaudited Financial Results of the Company for the ; a) Quarter ended on June 30, 2017 b) Quarter and half year ended on September 30, 2017 and c) Quarter ended on December 31, 2017. 2. To take on the record about the current status of the company and its state of affairs. 30 Any other matter, with the permission of the chair. (opens in a new tab)
- 9 Jan · Board meeting
  47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given .... (opens in a new tab)
Aug 2017
- 14 Aug · Board meeting
  06-Sep-2017 :The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 14, 2017, inter-alia, to consider and approve, the Unaudited financial Results of the Company for the quarter ended on June 30,2017. the Company has now inform the exchange that the Board meeting dated August 14, 2017 is postponed to September 06, 2017 at the same venue and same time. (opens in a new tab)
- 7 Aug · Board meeting
  Inter-alia, to consider and approve, the Unaudited financial Results of the Company for the quarter ended on June 30,2017. (opens in a new tab)
May 2017
- 29 May · Board meeting
  Outcome of Board Meeting held on May 29, 2017. (opens in a new tab)
- 29 May · Board meeting
  In furtherance of our notice of Board Meeting dated 29th May' 2017and pursuant to Regulation 30 & Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015, we would like .... (opens in a new tab)
- 17 May · Board meeting
  Inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ending March 31, 2017. (opens in a new tab)
Feb 2017
- 10 Feb · Board meeting
  Inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter ended on December 31, 2016. (opens in a new tab)
- 10 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter-alia, to consider and approve, .... (opens in a new tab)
Oct 2016
- 27 Oct · Board meeting
  Unaudited financial Results for the quarter and half year ended 30th September' 2016. (opens in a new tab)
- 13 Oct · Board meeting
  Meeting of the Board of Directors of the Company is schedule to be held on October 28, 2016, inter alia, to consider and approve, the .... (opens in a new tab)
- 13 Oct · Board meeting
  Inter-alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2016. (opens in a new tab)
Jul 2016
- 30 Jul · Board meeting
  10-Aug-2016 : inter-alia, to consider and approve, the Unaudited financial Results of the Company for the quarter ended on June 30, 2016. (opens in a new tab)
- 30 Jul · Board meeting
  Meeting of the Board of Directors of the Company is schedule to be held on August 10, 2016, inter-alia, to consider and approve, the .... (opens in a new tab)
May 2016
- 21 May · Board meeting
  Inter-alia to consider and approve, the Audited financial Results of the Company for the Quarter and Financial Year ended on March 31, 2016. (opens in a new tab)
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is schedule to be held on May 30, 2016, inter alia, to consider and approve, the Audited ....
Jan 2016
- 4 Jan · Board meeting
  Interalia, to consider and approve amongst other items of agenda, the unaudited financial results of the Company for the quarter ended December 31, 2015 after these results are reviewed by the Audit Committee. (opens in a new tab)
Oct 2015
- 21 Oct · Board meeting
  To consider and approve amongst other items of agenda, the unaudited financial results of the Company for the quarter ended September 30, 2015. (opens in a new tab)
Aug 2015
- 7 Aug · Board meeting
  To consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended June 30, 2015 after these results are reviewed by the Audit Committee. (opens in a new tab)
Jun 2015
- 1 Jun · Board meeting
  Board of Directors at their meeting held on June 01, 2015 has approved: 1. Formulated and adopted "Code of Practices and Procedures .... (opens in a new tab)
May 2015
- 4 May · Board meeting
  To consider and approve amongst other items agenda, the Audited Financial Results of the Company for the quarter ended March 31, 2015 after theses results are reviewed by the Audit Committee. (opens in a new tab)
Feb 2015
- 13 Feb · Board meeting
  Board of Directors of the Company at their meeting held on February 13, 2015, amongst the other item of agenda have: 1.Approved the sell, transfer, assign or otherwise dispose off the whole or part of the factory / undertaking situated at A/ 309, TTC Industrial Estate, MIDC, Opp. Electronic Bhavan, Mahape, New Mumbai- 400701. 2. Approved the draft notice for postal ballot including resolution for approval of members for sell transfer, assign or otherwise dispose of the whole or part of the factory / undertaking situated at A / 309, TTC Industrial Estate, MIDC, Opp. Electronic Bhavan, Mahape, New Mumbai- 400701. (opens in a new tab)
- 13 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, have: 1. Approved the sell, transfer, ....
- 4 Feb · Board meeting
  Interalia, to consider and approve amongst other items of agenda, the unaudited financial results of the Company for the quarter ended December 31, 2014 after these results are reviewed by the Audit Committee.
Nov 2014
- 8 Nov · Board meeting
  Interalia, to consider and approve the unaudited financial results for the second quarter & half year ended September 30, 2014.
Aug 2014
- 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 · 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.
May 2014
- 9 May · Board meeting
  To consider among other matters, the Audited Financial Results for the year ended March 31,2014.
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.
Jan 2014
- 30 Jan · Board meeting
  To consider among other matters, Un-audited Quarterly financial results for the quarter ended December 31, 2013. (opens in a new tab)
Nov 2013
- 6 Nov · Board meeting
  To consider among other matters, the Un-audited Quarterly Financial Results for the quarter ended September 30, 2013.
Aug 2013
- 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.
Feb 2013
- 6 Feb · Board meeting
  To consider among other matters, Un-audited financial results for the quarter ended December 31, 2012.
Jan 2013
- 29 Jan · Board meeting
  Outcome of Board Meeting of the Company held on January 24, 2013. (opens in a new tab)
- 28 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 24, 2013, inter alia, has considered the following: 1. Approval .... (opens in a new tab)
Nov 2012
- 9 Nov · Board meeting
  To consider among other matters, un-audited financial results for the quarter ended September 30, 2012.
Sep 2012
- 8 Sep · Board meeting
  To consider among other matters, the Un-audited financial results for the quarter ended June 30, 2012.
Aug 2012
- 7 Aug · Board meeting
  To consider among other matters, the Un-audited financial results for the quarter ended June 30, 2012.
May 2012
- 25 May · Board meeting
  Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 28, 2012 to consider among other matters Audited financial results for the year ended March 31, 2012. The Company has now informed the Exchange that due to some unforeseen circumstances the forthcoming meeting of the Board of Directors of the Company has been rescheduled and will now be held on May 30, 2012.
  Not held on this date