Annual report for Paramount Cosmetics (I) Ltd. for FY-2019
29-06-2019
Paramount Cosmetics India Ltd - 507970 - Results-Financial Statements For The Quarter And Year Ended 31.03.2019
Submission of Audited Standalone Financial Results for the quarter and year ended on 31st March, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Board of Directors of the Company was held on Friday, 28th June, 2019.28-06-2019
PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company, in their Meeting held on 28th June, 2019 at the Corporate Office have considered and approved the Audited Financial Results for the Quarter ended and year 31st March, 2019. Kindly acknowledge and take the above on record.28-06-2019
Paramount Cosmetics India Ltd - 507970 - Board to consider Dividend
Paramount Cosmetics India Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on June 28, 2019, inter alia to:a) consider and approve the Standalone Audited Financial Result for the quarter and year ended on March 31, 2019; andb) recommend payment of Equity Dividend for the Financial Year 2018-19, if any.22-06-2019
PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board to consider Dividend
Paramount Cosmetics India Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on June 28, 2019, inter alia to:a) consider and approve the Standalone Audited Financial Result for the quarter and year ended on March 31, 2019; andb) recommend payment of Equity Dividend for the Financial Year 2018-19, if any.22-06-2019
PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Consider The Standalone Audited Financial Result For The Quarter And Year Ended On 31St March 2019.
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,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 PARAMOUNT COSMETICS (INDIA) LIMITED is scheduled to be held on Friday, 28th June, 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 Standalone Audited Financial Result for the quarter and year ended on 31st March, 2019; and b)recommend payment of Equity Dividend for the Financial Year 2018-19, if any.22-06-2019
PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Outcome of Board Meeting
Sub: Outcome of Meeting of Board of Directors. Ref: Script ID: PARMCOS-B Script Code: 507970 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 Friday, 7th June 2019 at 4.00 P.M. at the Corporate office of the Company at 902, Prestige Meridian-I, 9th floor, No 29, M G Road Bangalore- 560001, the following matter was considered, discussed and approved by Board of Directors: 1.The appointment of Mrs. Pooja Agrawal as Company Secretary and Compliance Officer with effect from 7th June 2019. The details of Company Secretary and Compliance officer are as under: Name : Mrs. Pooja Agrawal Designation : Company Secretary and Compliance Officer Email ID : compliance.officer@paramount.com Contact No. : 080 25320870 Kindly acknowledge and take the above on record. Thanking You.07-06-2019
Paramount Cosmetics India Ltd - 507970 - Disclosure Of Reasons For Delay In Submission Of Financial Results Bv The Company For The Quarter And Financial Year Ended On 31St March 2019
With reference to SEBI Circular CIR/CFD/CMD-1114212018 dated November 19, 2018 regarding ''disclosure of reasons for delay in submission of financial results by the listed entity'', we wish to inform to the Investors of the Company and BSE Limited (Stock Exchange) that due to the reasons as mentioned in the letter attached, the Company will not be able to submit the audited Standalone Financial Results for the financial year 2018-19 and the unaudited results for the fourth quarter ended on March 31, 2019 on 30th May 2019, i.e. the due date for submission of Audited Financial Results for the financial year 2018-1930-05-2019
PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Outcome Of Extra Ordinary General Meeting
This is to inform you that the Extra Ordinary General Meeting of the Company held on 30th May, 2019 have approved as an Ordinary Resolution, the appointment of M/s. PARY & CO., Chartered Accountants (Firm Registration No. 007288C) as the Statutory Auditors of the Company. The consolidated Voting result as per the Scrutinizer's report regarding outcome of the Extra Ordinary General Meeting of the shareholder of the Company has already been submitted to the stock exchange.30-05-2019
PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Shareholder Meeting/Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015, Please find enclosed herewith the details regarding the consolidated Voting results as per the scrutinizer's report of the business transacted at the EGM of the Company held on 30th May, 2019. Kindly take the above on record.30-05-2019