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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 from time to time, the Code of Conduct to Regulate, Monitor and Report Trading by insiders of PARAMOUNT COSMETICS (INDIA) LIMITED and as per clarification issued by BSE vide circular LlST/COMP/01/2019-20 on 2nd April, 2019, the trading window for dealing in the securities of Paramount Cosmetics (India) Limited (the 'Company') shall remain closed with effect from 01st October, 2021 till 48 hours of declaration of the financial results of the Company for the quarter /year ended on 30th September, 2021 for all the designated persons of the company.
01-10-2021
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Paramount Cosmetics India Ltd - 507970 - Proceedings Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 Of 36Th Annual General Meeting Of The Company.

 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 36th Annual General Meeting held on Thursday, 30th September, 2021 at 02:00 PM 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 02.23 P.M. on Thursday, 30th September, 2021.
30-09-2021
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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 36th Annual General Meeting held on Thursday, 30th September, 2021 at 02:00 PM 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 02.23 P.M. on Thursday, 30th September, 2021.
30-09-2021
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the meeting of the Board of Directors of the Company was held on 28th September, 2021 wherein appointment of Mrs. Hena Shah as the Company Secretary and Compliance Officer was approved. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulation), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.
28-09-2021
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Dated 28Th September 2021.

 We hereby inform you that the Meeting of Board of Directors of the Company is held on Tuesday, September 28, 2021, at 04: 15 P.M. via Video Conferencing (VC) and the following business decisions have been taken on record: 1) The appointment of Mrs. Hena Shah, member of Institute of Company Secretaries of India (ICSI) , bearing membership number ACS-45295 as a Company Secretary & Compliance Officer of the company. 2) Approval of Additional Emergency Credit Line Guarantee Scheme assistance (ECLGS) from IDBI Bank Limited & the necessary documents to be executed. The Board Meeting commenced at 04.15 P.M and concluded at 05.00 P.M. Kindly acknowledge and take the above on your record.
28-09-2021
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Intimation for Board Meeting Intimation For Scheduled To Be Held On Friday, September 28, 2021 At 04.15 P.M. Via Video Conferencing (VC)

 PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2021 ,inter alia, to consider and approve PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2021 , ,inter alia, to consider and approve: 1) 1) To approve the appointment of Mrs. Hena Shah, member of Institute of Company Secretaries of India (ICSI) , bearing membership number ACS-45295 as a Company Secretary of the company. 2) Any Other matter with the permission of the chair.
21-09-2021
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Notice and Information regarding 36th Annual General Meeting, E-Voting, Book-Closure and Record date in Newspaper
13-09-2021
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Reg. 34 (1) Annual Report

 With reference to above subject, please find attached herewith the Annual Report along with Notice of 36th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2020 at 02.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Kindly take the above on record.
13-09-2021
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Paramount Cosmetics India Ltd - 507970 - Notice Of 36Th Annual General Meeting

 With reference to above subject, please find attached herewith the Notice of 36th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2020 at 02.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Kindly take the above on record.
03-09-2021
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Paramount Cosmetics India Ltd - 507970 - Closure Of Register Of Members And Share Transfer Books And Cut-Off Date For E-Voting

 We hereby inform you that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2021 to September 30, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company scheduled to be held on September 30, 2021 at 02.00 PM. Further, Company has fixed September 23, 2021 as cutoff date for the purpose of e-voting at AGM. Kindly take the above on record.
03-09-2021
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