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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In Compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that we are maintaining physical & electronic transfer facility with M/s. BgSE Financials Limited, which is a SEBI approved Registrar and Transfer Agent, registered with SEBI (RTA Registration No. INR000004041). A Compliance Certificate under said regulations issued by our Registrar and Transfer Agent - M/s. BgSE Financials Limited is attached
07-10-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith certificate dated 06th October, 2022 issued by BgSE Financials Limited, Registrar and Share Transfer Agent (RTA) of the company confirming the compliance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
07-10-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HIITESH TOPIIWAALLADesignation :- Managing Director / Whole Time Director
07-10-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In Compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed details regarding the voting results of the business transacted at the 37th Annual General Meeting (AGM) of the Company, held on Friday, September 30,2022, at 11.00 AM IST through VC/OAVM.
01-10-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Proceedings Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 Of 37Th Annual General Meeting Of The Company.

 SUMMARY OF PROCEEDINGS OF THE 37TH ANNUAL GENERAL MEETING OF THE MEMBERS OF PARAMOUNT COSMETICS (INDIA) LIMITED HELD ON 30TH SEPTEMBER 2022 AT 11.00 A.M. THROUGH VC/OVAM DUE TO THE PREVAILING SITUATION.
30-09-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Paramount Cosmetics (India) Limited in their duly called and convened 37th Annual General Meeting held on Friday, 30th September, 2022 at 11:00 AM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 11.53 A.M. on Friday, 30th September, 2022.
30-09-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Closure of Trading Window

 This is to inform that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 and in accordance with Company's Insider Trading Code to regulate, monitor and report trading by Designated Persons of the company, the trading window for dealing in the securities of Paramount Cosmetics (India) Limited (the 'Company') shall remain closed with effect from 01st October, 2022 till 48 hours of declaration of the financial results of the Company for the quarter/half year ended on 30th September, 2022 for all the designated persons of the company.
29-09-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 ln terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and Rule 20 of the Companies (Management and Administration) Rules, 2014 read with MCA General Circular No. 02/2022 dated May 05, 2022 and previous circulars in this regard, we enclose herewith the copy of the advertisements published on September 7, 2022 in Newspapers in connection with the 37th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022 through Video Conference(VC) / Other Audio Visual Means (OAVM). The Notice is published in the Newspapers 'The Western Times' English Language (Ahmedabad Edition) at Page No. 3 and the Western Times Gujarati Language (Ahmedabad) edition at Page No. 2 on Wednesday, September 07, 2022.
08-09-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Reg. 34 (1) Annual Report.

 In compliance with the provisions of Regulation 34(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the 37th Annual Report of the Company for the year 2021-22. The Company will commence dispatching (by electronic means) of the Notice of 37th Annual General Meeting and the Annual Report for FY 2021-22 to the shareholders from i.e. September 05, 2022.
06-09-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Notice Of 37Th Annual General Meeting To Be Held On 30Th September, 2022 At 11.00 AM

 In compliance with the provisions of Regulations 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the 37th Annual General Meeting of the company will be held on Friday 30th September, 2022 at 11.00 AM through Video Conferencing (VC) or Other Audio Visual Means ( OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India (' Relevant Circulars'). The share transfer book and Register of Members (Book Closure) would remain close from Saturday 24th September, 2022 to Friday 30th September, 2022 for the purpose of 37th Annual General Meeting of the company. In compliance with the relevant circulars, the Annual Report for the Financial year 2021-22, comprising the Notice of the 37th AGM and the audited financial statement for the financial year 2021-22, will be sent in electronic mode to all the members of the Company whose email addresses are registered with the Company/Company''s RTA.
05-09-2022
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