Paramount Printpackaging Corporate Filings & Announcements

Latest corporate announcements and filings from Paramount Printpackaging on BSE

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21 Feb 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Winding-up

BSE India

This is to inform you that Hon. High Court at Bombay has passed an order for winding up of the company and an official liquidator attached to the said court has been appointed as Liquidator. Now, the company has received an intimation from the official liquidator dated 20th February' 2018 for preparation and submission of statement of affairs u/s 454 of The Companies Act 1956 in the matter of said company "now under liquidation".

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Paramount Printpackaging Ltd.

18 Jan 2018

Board Meeting

Outcome of Board Meeting

BSE India

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 January, 2018, is enclosed herewith.

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Paramount Printpackaging Ltd.

18 Jan 2018

Board Meeting

Outcome of Board Meeting

BSE India

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 January, 2018, is enclosed herewith.

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Paramount Printpackaging Ltd.

18 Jan 2018

Result

Outcome of Board Meeting

BSE India

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 herewith.

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Paramount Printpackaging Ltd.

09 Jan 2018, 03:37PM

Board Meeting

Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

BSE India

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is schedule to be held on Thursday, 18th January, 2018 at 2.30 P.M. at Flat No.101, Nishigandha CHS Ltd., Naupada, Thane (West)-400602 Maharashtra, to consider various agenda as per the enclosed notice.

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Paramount Printpackaging Ltd.

14 Aug 2017

Corp. Note

Board Meeting Postponed

BSE India

This is with reference to the Board meeting notice dated 07.08.2017 for the meeting to be held on 14.08.2017. ln this regard we wish to inform that Board meeting dated 14.08.2017 is postponed to Wednesday, 06th September, 2017 at the same venue and same time. Please take the same on your records and acknowledge the receipt of the same.

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Paramount Printpackaging Ltd.

07 Aug 2017

Board Meeting

This Is To Inform You That Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is schedule to be held on Monday, 14th August, 2017 at 3.30 P.M. at Flat No.101, Nishigandha CHS Ltd., Naupada, Thane (West)-400602 Maharashtra, inter-alia, to consider and approve, the Unaudited Financial Results...

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Paramount Printpackaging Ltd.

21 Jul 2017

Company Update

Updates

BSE India

In continuation to our submission of Audited Financial Results along with Form-B for auditors' report modification on 29th May, 2017 and as per SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 and the Exchange Circular DCS/COMP/04/2016-17 dated June 01, 2016, we send herewith the 'Statement of the Impact of audit qualification for the year ended 31st March 2017' duly signed.

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Paramount Printpackaging Ltd.

29 May 2017

Board Meeting

Outcome of Board Meeting

BSE India

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 to inform you that the Board of Directors of Paramount Printpackaging Limited, in its meeting held today, approved the following: 1.On recommendation of the Audit Committee the Board of Directors has approved Audited Financial Results for the quarter...

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Paramount Printpackaging Ltd.

17 May 2017

Board Meeting

Board Meeting As On 29Th May, 2017

BSE India

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2017 at 9.30 A.M. at Nishigandha CHS Ltd., Naupada, Thane (West)-400602, Maharashtra, inter-alia, to consider and approve the Audited Financial Results of the Company...

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