Board Meetings for PARACABLES

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PARACABLESParamount Communications Limited11 Feb 2011Results/OthersTo consider, inter-alia, the Un-audited standalone and consolidated financial results for the quarter ended on December 31, 2010 and for allotment of 21,28,205 Equity Shares of Rs.2/- each pursuant to conversion of 21,28,205 convertible warrants out of balance 30,00,000 convertible warrants held by M/s Worth Finance & Leasing (P) Ltd. which were allotted on December 09, 2009.
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PARACABLESParamount Communications Limited29 Oct 2010Results/OthersTo consider, inter alia, the un-audited standalone and consolidated financial results for the quarter and half year ended on September 30, 2010 and to allot 35,20,000 warrants convertible into equity shares on preferential basis to the identified promoter/promoter group companies.
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PARACABLESParamount Communications Limited28 Aug 2010Board meeting RescheduledThe Company had informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on August 25, 2010, to consider issue of securities convertible into equity shares/share warrants or such other securities on preferential basis to the Promoter(s)/Promoters group and/ or others under SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009 as amended from time to time. The Company has now informed the Exchange that the date of the aforesaid board meeting has been revised from August 25, 2010 to August 28, 2010.
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PARACABLESParamount Communications Limited25 Aug 2010Issue of SecuritiesTo consider issue of securities convertible into equity shares/share warrants or such other securities on preferential basis to the Promoter(s)/Promoters group and/ or others under SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009 as amended from time to time.
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PARACABLESParamount Communications Limited12 Aug 2010Un-audited Financial ResultsTo consider, inter-alia, the un-audited financial results for the quarter ended on June 30, 2010.
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PARACABLESParamount Communications Limited28 May 2010Audited Financial ResultsTo consider, inter alia, the audited financial results for the year ended on March 31, 2010.
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PARACABLESParamount Communications Limited28 Apr 2010Allotment of Equity SharesTo consider, inter-alia, allotment of Equity Shares of Rs.2/- each pursuant to conversion of 20,00,000 convertible warrants allotted on December 09, 2009 to the allottees. The details of the allottees shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Paramount_BM_26042010.zip target=NEW> For more details click here.</a>
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PARACABLESParamount Communications Limited29 Jan 2010Unaudited Financial ResultsTo consider, inter-alia, the un-audited financial results for the quarter ended on December 31, 2009.
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PARACABLESParamount Communications Limited09 Dec 2009Allotment of WarrantsTo allot 50,00,000 warrants convertible into equity shares on preferential basis to the identified promoters.
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PARACABLESParamount Communications Limited31 Oct 2009Unaudited Financial Results/OthersThe Company had informed the Exchange regarding the Board Meeting to be held on October 31, 2009 to consider inter-alia the unaudited financial results for the quarter and period ended September 30, 2009. The Company has now informed the Exchange that the following additional agenda item will also be placed before the Board for its consideration in its meeting to be held on October 31, 2009: (1) To consider issue of securities convertible into equity shares / share warrants or such other securities on preferential basis to the Promoter(s) / Promoters group and / or others under SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009 as amended from time to time. (2) To fix day, date, time and venue for holding extra ordinary general meeting of the general body of shareholders of the Company. (Purpose Revised).
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PARACABLESParamount Communications Limited31 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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PARACABLESParamount Communications Limited29 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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PARACABLESParamount Communications Limited30 Jun 2009Audited Financial ResultsTo consider inter-alia, the audited financial results for the year ended on March 31, 2009.
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PARACABLESParamount Communications Limited30 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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PARACABLESParamount Communications Limited31 Oct 2008Board Meeting Re-scheduledThe Company had informed the Exchange regarding a Board Meeting scheduled to be held on October 22, 2008. The Company has now informed the Exchange vide its letter dated October 20, 2008, that as the financials of the AEI Cables Limited, U.K., a subsidiary of the Company are delayed and shall be finalised within a week time. The Board meeting scheduled on October 22, 2008 is therefore rescheduled and will now be held on October 31, 2008, to consider inter-alia the financial results for the quarter ended September 30, 2008.
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