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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PARAMOUNT COSMETICS (INDIA) LTD. 2 CIN NO. L24240GJ1985PLC008282 3 Report filed for FY Select Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ANKITA KARNANIDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAJNISH MATTA Designation : -CHIEF FINANCIAL OFFICER Date: 22/04/2024
22-04-2024
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPARAMOUNT COSMETICS (INDIA) LTD. 2CIN NO.L24240GJ1985PLC008282 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANKITA KARNANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RAJNISH MATTA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 22/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2024
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliance Under Reg 40(9) And 40(10)

Compliance Certificate under regulation 40(9) and 40(10)
17-04-2024
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

CERTIFICATE UBDER REG. 74(5) OF SEBI (DP) REGULATIONS, 2018 FOR THE QUARTER ENDED 31.03.2024
12-04-2024
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - COMPLIANCES - COMPLIANCE CERTIFICATE UNDER REG 7(3) BY RTA AND COMPLIANCE OFFICER - 31.03.2024

COMPLIANCE CERTIFICATE BY RTA AND COMPLIANCE OFFICER PURSUANT TO REG 7(3) FOR THE YEAR ENDED 31.03.2024
12-04-2024
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Change in Directorate

Completion of tenure of Independent02800993 Director of the Company, Mr. V N Mehta, DIN: 02800993
01-04-2024
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Cessation

Completion of tenure of Independent Director of the Company, Mr. VN Mehta - DIN: 02800993
01-04-2024
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Closure of Trading Window

Closure of Trading Window from 1st April 2024 till the expiry of 48 hours post declaration of AFR for the quarter and year ended 31st March 2024 for promoters, directors, employees, KMPs, insiders, designated persons, etc.
28-03-2024
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Company Secretary and Compliance Officer, Ms. Ankita Karnani (ACS 33634), w.e.f. 26/03/2024.
26-03-2024
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