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AGM/EGM Summary

The last AGM of Paramount Communications was held on September 26, 2014. The book closure was from September 22, 2014 to September 26, 2014.

AGM/EGM (Paramount Communications)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-08-2014 AGM 26-09-2014 22-09-2014 26-09-2014 -
14-08-2013 AGM 20-09-2013 16-09-2013 20-09-2013 -
22-02-2013 POM 28-03-2013 - - -
26-07-2012 AGM 21-09-2012 18-09-2012 21-09-2012 -
16-08-2011 AGM 28-09-2011 23-09-2011 28-09-2011 -
30-08-2010 AGM 27-09-2010 23-09-2010 27-09-2010 -
09-11-2009 EGM 30-11-2009 - - The Company has approved issue & allotment of 5,000,000 Warrants Convertible into Equity Shares of the Co. on preferential basis to the Promoters / Promoters group in accordance with SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009.
05-08-2009 AGM 17-09-2009 14-09-2009 17-09-2009 -
31-07-2008 AGM 17-09-2008 13-09-2008 17-09-2008 20% Dividend
01-02-2008 EGM 03-03-2008 - - To approve creation, offer and allotment of 91,00,000 Zero Coupon Convertible Warrants convertible in to 91,00,000 equity shares of Rs 2/- each to the promoters / promoter group on preferential basis.
30-07-2007 AGM 17-09-2007 13-09-2007 17-09-2007 20% Dividend
27-09-2006 EGM 23-10-2006 - - Increase in authorized capital of the Company & Others.
15-06-2006 AGM 28-07-2006 26-07-2006 28-07-2006 16% Dividend
08-11-2005 EGM 08-12-2005 - - Inter alia, to consider to issue, offer and allot, in domestic / international offering, any securities including GDR's/ADR's convertible into equity shares / preference shares.
04-08-2005 AGM 31-08-2005 29-08-2005 31-08-2005 -
10-02-2005 EGM 07-03-2005 - - To approve: 1. Increase in Authorised Capital, 2. Right issue
17-08-2004 AGM 20-09-2004 17-09-2004 20-09-2004 -
06-08-2003 AGM 18-09-2003 15-09-2003 18-09-2003 -
05-09-2002 AGM 09-10-2002 07-10-2002 09-10-2002 Bookclsoure
02-09-2002 AGM 09-10-2002 07-10-2002 09-10-2002 Bookclsoure
30-07-2001 AGM 03-09-2001 31-08-2001 03-09-2001 Dividend 16%
04-10-2000 AGM - - - -
12-11-1997 AGM - 16-12-1997 30-12-1997 -
Source : Dion Global Solutions Limited
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