PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Scheduled To Be Held On June 30, 2021
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve In Pursuance of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, June 30, 2021at the Corporate Office of the Company at 902, Prestige Meridian-I, 9th floor, No 29, M G Road Bangalore- 560001, inter alia to: a) To consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2021; and b) 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 April 01, 2021 till 48 hours from the conclusion of the meeting (both days inclusive). Kindly acknowledge and take the above on record. Thanking You.23-06-2021