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Paramount Cosmetics India Ltd - 507970 - Board Meeting Intimation for Considering Un- Audited Financial Result For The Quarter Ended On September 30, 2019.

PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, November 14, 2019 at the Corporate Office of the Company at 902, Prestige Meridian-I, 9th floor, No 29, M G Road Bangalore- 560001, inter alia to: a) consider and approve the Un-audited Financial Result for the quarter and half year ended on 30th September, 2019; and b) any other item with the permission of the Chair.
05-11-2019
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPARAMOUNT COSMETICS (INDIA) LTD. 2CINL24240GJ1985PLC008282 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18.51 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. YES Name of the Company Secretary: POOJAAGRAWAL Designation: COMPANYSECRETARYANDCOMPLIANCEOFFICER EmailId: compliance.officer@parammount.com Name of the Chief Financial Officer: Resigned Designation: CFO EmailId: compliance.officer@parammount.com Date: 17/10/2019 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.
17-10-2019
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Paramount Cosmetics India Ltd - 507970 - Revised-Half Yearly Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019

In compliance with the provision of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate from M/s. S. M. Thanki, Practising Company Secretary for the half year ended September 30, 2019.
15-10-2019
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Shareholding for the Period Ended September 30, 2019

Paramount Cosmetics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliance Certificate Under Regulation 7(3) For The Period Ended On September 30, 2019

In compliance with the Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Officer and Registrar & Transfer Agent hereby confirm that we are maintaining physical & electronic transfer facility with BgSE FINANCIALS LIMITED which is a SEBI approved , registered with Securities and Exchange Board of India. (RTA Registration Number: INR00004041).
10-10-2019
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Half Yearly Certificate U/R 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 From Practising Company Secretary For Half Year Ended On 30.09.2019

In compliance with the provision of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate from M/s. S. M. Thanki, Practising Company Secretary for the half year ended September 30, 2019.
09-10-2019
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Pooja AgrawalDesignation :- Company Secretary and Compliance Officer
09-10-2019
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Paramount Cosmetics India Ltd - 507970 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 30th September, 2019.
09-10-2019
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Paramount Cosmetics India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2019
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting results of 34th Annual General Meeting, under Regulation 44(3) of SEBI (LODR) Regulations and Scrutinizer''s Report.
01-10-2019
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