Paramount Communications: Board Meeting Intimation for To Consider Inter-Alia The Un-Audited Financial Results For The Quarter Ended 31St December 2019.

PARAMOUNT COMMUNICATIONS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 inter alia to consider and approve In compliance to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to intimate you that a meeting of the Board of Directors of the company will be held at the Registered office of the Company at Paramount House C-125 Naraina Industrial Area Phase-1 New Delhi-110028 at 02:30 PM. to consider inter-alia the Un-Audited Financial Results for the ended 31st December 2019.

Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st January 2020 and shall remain closed till 31st January 2020.