PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Intimation Of Annual General Meeting And Closure Of Register Of Members & Share Transfer Books (Book Closure).
With reference to the above captioned subject, we would like to inform you that the 37th Annual General Meeting is to be held on 30th September, 2022. For the said purpose the share transfer book and Register of Members (Book Closure) would remain close from 24th September, 2022 to 30th September, 2022 ( Inclusive of both days). PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Dated 24Th August, 2022
We hereby inform you that the Meeting of Board of Directors of the Company is held on Wednesday, August 24, 2022 at 03:30 P.M. via Video Conferencing (VC) and the following business decisions regarding Annual General meeting to be kept on 30th September, 2022 at 11.00 AM and other matters related to AGM. Approval of Alteration of object clause, adoption of new set of AOA/MOA, Approval of Related party transactions at arm''s length basis and other routine matters. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors On 24Th August, 2022 At 03:30P.M.
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 ,inter alia, to consider and approve 1)To consider and approve the Director's Report along with all the annexures for the year ended on 31st March, 2022. 2)To consider and approve date, time & venue of 37th AGM of the Company. 3)To consider &approve the Draft Notice of 37th AGM of the company. 4)To fix the Book Closure Date for 37th Annual General Meeting of the Company. 5)To consider and approve the Secretarial Audit Report received from M/s K.P Ghelani & Associates, Practicing Company Secretary under Section 204 of the Companies Act, 2013. 6)To appoint scrutinizer for evaluating the voting process for 37th AGM of the company. 7)To consider and approve the related party transactions at arm's length basis for the financial year 2022-23 which requires shareholder's approval. 8)To alter and amend the object clause of the company. 9)To adopt new set of Memorandum of Association and Articles of Association under the Companies Act, 2013. 10) Any other matter with the permission of the chair. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publications where Standalone Un-Audited Financial Results of the Company for the Quarter ended June 30, 2022, are published pursuant to Regulation 33 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,2022
Considered and approved the financials for the quarter ended 30th June, 2022. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Dated 10Th August, 2022
We hereby inform you that the Meeting of Board of Directors of the Company is held on Wednesday, August 10, 2022 at 03: 00 P.M. via Video Conferencing (VC) and the following business decisions have been taken on record: 1) To consider and approve the unaudited Financial Statements for the quarter ended on June 30, 2022. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors On Wednesday, August 10, 2022.
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 10, 2022 at 03.00 P.M via Video Conferencing (VC), inter alia : 1) To consider, approve and take on record the unaudited financial results of the company for the quarter ended on 30th June , 2022. 2) Any other matter with the permission of the chair. Kindly acknowledge and take the above on your record. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With herewith enclose a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022, received from BgSE FINANCIALS LIMITED, Registrar and Transfer Agent (RTA) of our company. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Hittesh TopiiwaallaDesignation :- Managing Director / Whole Time Director 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 July, 2022 till 48 hours of declaration of the financial results of the Company for the quarter ended on 30th June, 2022 for all the designated persons of the company. We request you to take the above on record and acknowledge the receipt of the same.