PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Closure of Trading Window
CLOSURE OF TRADING WINDOW26-06-2024
26-06-2024
PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Submission Of REVISED Results As The FIGURES WERE NOT CLEAR In The Results Submitted Earlier.
SUBMISSION OF REVISED RESULTS AS THE FIGURES WEW NOT CLEAR IN THE REULTS SUBMITTED EARLIER.25-06-2024
PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Outcome for Revised Outcome
Revised outcome25-06-2024
PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Appointment Of Internal Auditor For FY 2024-25 And Recommendation Of The Appointment Of Statutory Auditors To The Shareholders.
Appointment of Internal Auditors for FY 2024-25 AND RECOMMENDATION OF THE APPOINTMENT OF STATUTORY AUDITORS TO THE SHAREHOLDERS.23-05-2024
PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Statement Of Standalone Audited Results For The Quarter And Year Ended 31St March 2024.
Please be informed that the Board of Directors considered approved and took on record the Statement of Standalone Audited Results for the quarter and year ended 31st March 2024.23-05-2024
PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Outcome for Outcome Of The 1St Meeting Of The Board Of Directors For The FY 2024-25 Held On 23Rd May 2024
Please be informed that the Board of Directors of the Company met today, and the meeting commenced at 4:10 PM and concluded at 05:40 PM. In this meeting, the Board has amongst other matters considered, approved, and taken on record the following: 1. Statement of Standalone Audited Results for the quarter and year ended 31st March 2024. 2. Auditor's Report on Standalone Financial Results for the quarter and year ended 31st March 2024. 3. Declaration from Statutory Auditor of Unmodified Report on Standalone Financial Results for the quarter and year ended 31st March 2024. 4. Consent and eligibility for appointment of M/s. Sharma & Pagaria (Firm Registration No. 008217S), Charted Accountants, Bangalore, as Statutory Auditors of the Company. (Annexure - A) 5. Considered and approved the appointment of Mr. Venkatesh P A, Chartered Accountant, as the Internal Auditor of the company for the Financial Year 2024-25. (Annexure - B)23-05-2024
PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Re-Constitution Of Various Committees
Re-constitution of various committees of the Board21-05-2024
PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Change in Directorate
APPOINTMENT OF MR. MUKESH KUMAR TYAGI (DIN: 01649644) AS AN ADDITIONAL DIRECTOR UNDER INDEPENDENT CAPACITY.21-05-2024
PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors Under Reg 29(1)(A) Of SEBI (LODR) Regulations, 2015
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 23, 2024 at 4:00 P.M at the Corporate office of the Company at 902-904, 9th Floor, Prestige Meridian-1, 29 M.G. Road, Bangalore - 560001 and via Video Conferencing (VC) inter alia to consider and approve Audited Financial Results (Standalone) of the Company for the fourth quarter and year ended on 31st March 2024.16-05-2024