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Paramount Cosmetics India Ltd - 507970 - Board Meeting Outcome for Meeting Of Board Of Directors Of The Company Is Held On Friday, September 03, 2021 At 11.00 A.M. Via Video Conferencing (VC)

 We hereby inform you that the Meeting of Board of Directors of the Company is held on Friday, September 03, 2021 at 11.00 A.M. via Video Conferencing (VC) and following business decisions have taken on record: - The 36th Annual General Meeting of the Company will be held on Thursday September 30, 2020 at 02.00 PM through Video Conference (VC) / Other Audio Visual Means (OAVM). - Other matter
03-09-2021
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Paramount Cosmetics India Ltd - 507970 - Board Meeting Intimation for Scheduled To Be Held On Friday, September 03, 2021 At 11.00 A.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 03/09/2021 ,inter alia, to consider and approve a) To consider and approve the Draft Director's Report along with annexure thereto. b) To approve the Draft Notice convening the 36th Annual General Meeting and to fix up the date, time and venue for the same. c) To fix the date of Closure of the Register of Members and Share Transfer Books of the Company d) To Appoint Scrutinizer and Agency for the purpose of E-Voting e) any other matters with the permission of the Chair. Kindly acknowledge and take the above on record.
27-08-2021
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Paramount Cosmetics India Ltd - 507970 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Dated August 09, 2021

 We hereby inform you that the Meeting of Board of Directors of the Company is held on Monday, August 09, 2021 at 11.00 A.M. via Video Conferencing (VC) and following business decisisons have taken on record: a) Considered and approved the Unaudited Financial Results for the quarter ended on June 30, 2021 along with Limited Review Report. b) To Re-constitution of all sub-committees of Board. c) Appointment of M/s K. P. Ghelani & Associates, Company Secretaries as a Secretarial Auditor for the Financial Year 2020-21 The Board Meeting commenced at 11:00 A.M. and concluded at 02:00 P.M. Kindly acknowledge and take the above on record.
09-08-2021
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Paramount Cosmetics India Ltd - 507970 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Monday, August 09, 2021 At 11.00 A.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 09/08/2021 ,inter alia, to consider and approve a) Unaudited Financial Results for the quarter ended on June 30, 2021 b) To Re-constitution of all sub-committees of Board c) To Appoint Secretarial Auditor for the Financial Year 2020-21 d) any other matters with the permission of the Chair. Further as per the Company's code of conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code') the Trading window for dealing in the securities of the Company for persons specified under the code, will remain closed from June 30, 2021 till 48 hours from the conclusion of the meeting (both days inclusive). Kindly acknowledge and take the above on record.
03-08-2021
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Paramount Cosmetics India Ltd - 507970 - Disclosure Pursuant To SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Fund Raising By Issuance Of Debt Securities By Large Entities.

 With reference to above SEBI circular dated November 26, 2018 in respect of fund raising by issuance of debt securities by large entities, we hereby declare and confirm the our company, Paramount Cosmetics (India) Limited is not a large entities/corporate as per the framework provided in the aforesaid circular. You are requested to please take note of the same on your record.
29-07-2021
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Paramount Cosmetics India Ltd - 507970 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate received from BgSE Financials Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2021. You are requested to please take note of the same on your record.
22-07-2021
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Paramount Cosmetics India Ltd - 507970 - Shareholding for the Period Ended June 30, 2021

 Paramount Cosmetics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2021
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Annual report for Paramount Cosmetics (I) Ltd. for FY-2021
01-07-2021
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Financial Results For The Quarter And Year Ended March 31, 2021

 This is to inform you that the Board of Directors of the Company in their Meeting held on 30th June 2021 have considered and approved the standalone audited financial results for the Quarter and Financial Year ended 31st March 2021.
30-06-2021
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