Paramount Cosmetics India Ltd - 507970 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm S M THANKI & COMPANY 4 Name of the Certifying Individual Sagar Thanki 5Membership TypeACS 6 Membership Number 47468 7 CP No. 18155 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of Extra Ordinary General Meeting & E-Voting in the newspaper on 23/05/2019, Thursday in Western Times (Vernacular Languange Gujrati) and Western Times (English) Paramount Cosmetics India Ltd - 507970 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Hansraj Rathor, CFO cum Compliance Officer of the Company, vide his letter dated 15May 2019, has resigned from the services of the Company with immediate effect.His resignation has been accepted by the Management of the Company. Paramount Cosmetics India Ltd - 507970 - Notice Of Extra Ordinary General Meeting
To, Date: 07.05.2019 The Department of Corporate Services Bombay Stock Exchange Limited 1st Floor, P.J. Towers, Dalal Street Mumbai - 400001 Dear Sir/Madam, Sub: Notice of Extra Ordinary General Meeting Scrip Code: 507970 Please find enclosed Notice of Extra Ordinary General Meeting (EGM) of the Company to be held on Thursday, 30th May, 2019 at 11.00 a.m. at the Corporate office of the Company at 902, Prestige Meridian-I, 9th floor, No 29, M G Road Bangalore- 560001 to approve the appointment of the Statutory Auditors for the Financial Year 2018-19. Kindly take the above on record. Yours sincerely, For Paramount Cosmetics (India) Limited Hiitesh Topiiwaalla Managing Director Encl: Notice of EGM Paramount Cosmetics India Ltd - 507970 - Outcome of Board Meeting
This is to inform you that the Board of Directors in the meeting held on 7th May 2019 have considered and accepted the resignation submitted by M/s Dagliya & Co., Chartered Accountants (FRN 0671S) from the office of the Statutory Auditors of the Company. The Board, on the recommendation of the Audit Committee approved the appointment of M/s PARY & Co. Chartered Accountants (FRN: 007288C), as a Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of the Statutory Auditors M/s Dagliya & Co ., Chartered Accountants (FRN 0671S). The Board have considered and approved the convening of Extra Ordinary General Meeting of the members of the Company on Thursday, May 30, 2019 at 11:00 a.m. at the Corporate office of the Company. Kindly take the above on record. The Board meeting in this regard was concluded at 7.30 Pm on 7th May 2019. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Outcome of Board Meeting
Outcome of Board meeting for appointment of Statutory Auditors of the Company. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Intimation for Appointment Of Statutory Auditor
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve Appointment of Statutory Auditor subject to the shareholders approval in the ensuing General Meeting Paramount Cosmetics India Ltd - 507970 - Certificate Under Regulation 40(9) Of SEBI LODR Reg 2015 For The Half Year Ended 31.3.2019
Certificate from practising company secretary for transfer, tranmission or transposition of securities Paramount Cosmetics India Ltd - 507970 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditor M/s. Dagliya & Co. for the financial year 2018-19 due to non agreement regarding audit fees for the year 2018-19. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Shareholding for the Period Ended March 31, 2019
Paramount Cosmetics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here