PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 of 34th Annual General Meeting of the Company. Paramount Cosmetics India Ltd - 507970 - Closure of Trading Window
Intimation of Closure of Trading Window PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for notice of 34th Annual General Meeting. Paramount Cosmetics India Ltd - 507970 - Intimation Of Book Closure & E-Voting For 34Th Annual General Meeting
In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly note that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company to be held on Monday, 30th September, 2019. Further in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, E-Voting facility has been made available to the members for the period commencing at 9.00 a.m. on Monday, 23rd September, 2019 and will end at 5.00 p.m. on Friday, 27th September, 2019 Kindly take the above on records. Paramount Cosmetics India Ltd - 507970 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Annual Report of the Company for the F.Y. 2018-19 containing, inter alia, the following: 1. Notice convening 34th Annual General Meeting together with Explanatory Statement; 2. Board''s Report for FY 2018-19; Management Discussion and Analysis Report and Corporate Governance Report; and 3. Audited Financial Statements i.e. Standalone Balance Sheet as at 31st March, 2019, Statement of Profit & Loss, Notes annexed to and forming part of the Audited Financial Statements and Cash Flow Statement as on that date; together with Auditors Report thereon; Paramount Cosmetics India Ltd - 507970 - Intimation Of Thirty Fourth Annual General Meeting.
Intimation is hereby given that the Board of Directors of the Company have decided to convene the Thirty Fourth Annual General Meeting of the Members of the Company on Monday, September 30,2019 at 11:00 A.M. at Registered Office of the Company at A-1/2211 III PHASE GIDC VAPI-396195, Dist. Valsad, Gujarat. Paramount Cosmetics India Ltd - 507970 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Financial Results for quarter ended 30th June, 2019 in the Newspaper PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Financial Results for quarter ended 30th June, 2019 in the Newspaper PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Results- Financial Results For The Quarter Ended 30Th June,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 August 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 First Quarter ended 30th June 2019 was considered and approved. Please find enclosed Unaudited Financial Results for the quarter ended on June 30th, 2019, along with Limited Review Report thereon, issued by the Company's Statutory Auditors M/s. Pary & Co., Chartered Accountants, Surat. Kindly acknowledge and take the above on record. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Board Meeting to be held on 14th August 2019 in the Newspaper 'The Western Times' English Language (Ahmedabad edition) and "The Western Times" Gujarati Language (Ahmedabad edition) in which the notice of Board Meeting is published.