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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Financial Results For The Half-Year/Quarter Ended On September 30, 2021.

 This is to inform you that Board of Directors in the meeting held on Friday, November 12, 2021, have considered and approved the Unaudited Financial Results of the company for the half-year/quarter ended on September 30, 2021. The extracts of the Standalone Un-audited Financial Results/Statements will be published in the newspaper in compliance with Regulation 33 & 47 of the SEBI (Listing Obligations & Disclosures) Regulations, 2015. A copy of the Unaudited Financial Results/ Statements along with the limited review report pertained from the Statutory Auditors for the half -year/quarter ended on September 30, 2021 is attached herewith for your reference. Kindly acknowledge and take the above on your record.
12-11-2021
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Paramount Cosmetics India Ltd - 507970 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Dated 12Th November 2021.

 1) Considered and approved the unaudited Financial Statements for the half-year/quarter ended on September 30, 2021. 2) Approved the issue of duplicate share certificates in lieu of original share certificates. 3) Approved the related party transaction at arm's length basis for the financial year 2021-22. 4) Ratified the authority of Signing of various documents given to Mr. Rajiv Bhatt related to HR & Admin Compliances. 5) Appointed Mr. Rajesh Bhan as the Chief Executive Officer (CEO) of the company. 6) Approved and ratified the additional credit facilities from IDBI Bank.
12-11-2021
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Paramount Cosmetics India Ltd - 507970 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In compliance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company's Registrar and Share Transfer Agents M/s. BgSE Financials Limited, we would like to inform regarding loss of share certificate(s) and request for issue of duplicate shares certificate(s) as per the attached file.
02-11-2021
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Paramount Cosmetics India Ltd - 507970 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Friday, November 12, 2021.

 PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve We hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, November 12, 2021 at 04.00 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/ half year ended as on 30th September, 2021. 2) Any other matter with the permission of the chair. Kindly acknowledge and take the above on your record.
02-11-2021
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Paramount Cosmetics India Ltd - 507970 - Shareholding for the Period Ended September 30, 2021

 Paramount Cosmetics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Regulation 7(3) Compliance Certificate For The Quarter Ended On 30Th September, 2021.

 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. Kindly take above information on record.
12-10-2021
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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 07th October, 2021 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.
12-10-2021
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
12-10-2021
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Paramount Cosmetics India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Declaration Of Results Of Voting On Resolutions Set Out In The Notice Of 36Th Annual General Meeting Held Electronically On September 30, 2021.

 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 36th Annual General Meeting (AGM) of the Company, held on Thursday, September 30,2021, at 2.00 PM IST through VC/OAVM. The Company had appointed Mr. Bhavik Pandit, partner of M/s. Sharma & Pagaria , Chartered Accountants, Bangalore, as the scrutinizer to scrutinize the voting at the 36th AGM. The Scrutinizers report received from scrutinizer is enclosed herewith to this letter.
01-10-2021
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