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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to confirmation given by our Registrar & Transfer Agent (RTA), M/s. BgSE FINANCIALS LIMITED, this is to inform you that the share certificates, if any, received and confirmed for dematerialization by our aforesaid RTA having its registered office at Stock Exchange Towers 51, 1st Cross J. C Road, Bangalore - 560027 in the third quarter ended on 31st December, 2019 have been cancelled and mutilated and the name of the Depository has been substituted in the record as the Registered Owner of the shares.
23-01-2020
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Shareholding for the Period Ended December 31, 2019

 Paramount Cosmetics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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Paramount Cosmetics India Ltd - 507970 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
21-01-2020
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Paramount Cosmetics India Ltd - 507970 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Ms. Pooja Agrawal, Company Secretary & Compliance Officer of the Company, has resigned from the services of the Company with effect from January 10, 2020 and further accepted by the Board of Directors on an immediate effect.
10-01-2020
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Closure of Trading Window

 In pursuance 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 the Company shall remain closed from the end of Third Quarter i.e. December 31, 2019 till 48 hours of declaration of the financial results of the Company for the quarter ended December 31, 2019, for Directors, Promoters, Employees and Specified Connected Persons.
08-01-2020
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Paramount Cosmetics India Ltd - 507970 - Results For The Quarter And Half Year Ended September 30,2019.

 With reference to the captioned subject, this is to inform you that the meeting of Board of Directors of Paramount Cosmetics (India) Limited held on November 14, 2019 at the Corporate Office of the Company at 902, Prestige Meridian-I, 9th Floor, No. 29, M.G. Road, Bangalore-560001, to consider the Un-audited Financial Results (Standalone) for the Quarter and Half year ended 30th September 2019 was considered and approved. Please find enclosed Un-audited Financial Results for the Quarter and Half year ended on September 30th, 2019, Limited Review Report issued by the Company's Statutory Auditors M/S. PARY & Co., Chartered Accountants, Surat and the Cash Flow thereon.
08-01-2020
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Disclosure Of Material Event Under Regulation 30(2) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

 In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Mr. Hiitesh Topiiwaalla has been re-appointed as Managing Director of the Company for three years with effect from 1st April 2020 to 31st March 2023 and fixed his remuneration.
08-01-2020
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Paramount Cosmetics India Ltd - 507970 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation towards lost/misplaced of Share Certificates as under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-01-2020
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Results- Financials September 30, 2019

 With reference to the captioned subject, this is to inform you that the meeting of Board of Directors of Paramount Cosmetics (India) Limited held on November 14, 2019 at the Corporate Office of the Company at 902, Prestige Meridian-I, 9th Floor, No. 29, M.G. Road, Bangalore-560001, to consider the Unaudited Financial Results (Standalone) for the Quarter and Half year ended 30th September 2019 was considered and approved.
14-11-2019
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Paramount Cosmetics India Ltd - 507970 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of Meeting of Board of Directors in Newspaper. We enclosed herewith 2 copies of e-Newspaper Paper No. 7 where the Intimation of Board Meeting is published in the Newspaper 'The Western Times' English Language (Ahmedabad Edition) and 'The Western Times Gujarati Language (Gandhinagar Edition ) in which the notice of Board Meeting is published.
11-11-2019
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