Paramount Communications
BSE: 530555|NSE: PARACABLES|ISIN: INE074B01023|SECTOR: Cables - Telephone
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AGM/EGM Summary
The last POM of Paramount Communications was held on March 28, 2013.
AGM/EGM (Paramount Communications)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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