PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Shareholder Meeting -35TH AGM - 18.12.2020 - Declaration Of Voting Results & Submission Of Scrutinizer Report
Submission of Scrutinizer Report & Declaration of Voting Results of Paramount Cosmetics (India) Limited for 35th AGM held on Friday, December 18, 2020 at 2.30 PM IST through VC/OVAM. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 35th AGM of Paramount Cosmetics (India) Limited held on Friday, December 18, 2020 at 2.30 PM IST through VC/OAVM. The Outcome is already submitted under the head ''Announcement under Reg.30'', however, resubmitting under the category ''Shareholder Meeting / Postal Ballot''. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Proceedings / Outcome Of 35Th Annual General Meeting
Proceedings / Outcome of 35th Annual General Meeting of Paramount Cosmetics (India) Limited held on Friday, December 18, 2020 at 2.30 PM IST through VC/OAVM. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Intimation Of Publishing Of Notice Of AGM In News Papers
Intimation of Publishing of Notice of 35th AGM of Paramount Cosmetics (India) Limited in Newspapers and Dispatch of Notice of AGM & Annual Report by email to Shareholders on November 27, 2020. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Reg. 34 (1) Annual Report
Submission of Annual Report under Regulation 34(1) & Disclosures in connection therewith. Documents attached. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Submission Of Notice Of 35Th AGM & Annual Report & Disclosures In Connection Therewith.
Submission of Notice of 35th AGM & Annual Report for FY 2019-20 & Disclosures in connection with Minor Delay in dispatching the notices to shareholders. Details specified in the document. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Intimation Of Publication Of Unaudited Standalone Financial Results For Quarter & Half Year Ended 30-09-2020 In Newspapers.
Intimation of Publication of Unaudited Standalone Financial Results of the Company for Quarter & Half Year ended 30-09-2020 in Newspapers -English & Gujarati Edition of Western Times, Ahmedabad. The results are published pursuant to Regulation 47 of the SEBI LODR Regulations 2015. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Paramount Cosmetics India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 11, 2020 to December 18, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on December 18, 2020. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Outcome Of Board Meeting 23112020
Outcome of BM 23112020 - 1. Approval of Directors Report for FY 2019-20 ended as on March 31, 2020 2. Fixed Record Date for determining eligible shareholders for e-voting / remote e-voting at 35th AGM 3. Fixed Date for closure of register of members / register of share transfers 4. Approved Draft Notice of 35th Annual General Meeting (AGM) of the Company 5. Decided the date and time of 35th AGM. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Intimation Of Correction Of Words In Unaudited Financial Results Submitted For Quarter & Half Year Ended September 30, 2020
Intimation of Correction of words in Unaudited Financial Results Submitted to BSE for Quarter & Half Year Ended September 30, 2020 on November 18, 2020. The words "Statement of Audited Financial Results for the Half Year and Year ended September 30, 2020" be read as "Statement of Unaudited Financial Results for the Quarter and Half Year ended September 30, 2020".