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Board Meeting Intimation for Board Meeting On November 14, 2018

 PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018 at 04.00 p.m. at the Corporate Office at 902 - 904, 09th Floor, Prestige Meridian-1, No. 29, M. G. Road, Bangalore - 560 001, India to inter alia...
03-11-2018
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Compliance Certificate For The Period Ended 30 September 2018

 In compliance with the Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby confirm that we are maintaining physical & electronic transfer facility with M/s BgSE Financials Limited which is a SEBI approved Registrar & Transfer Agent, registered with Securities and Exchange Board of India. (RTA Registration Number: INR00004041).
24-10-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the Annual General Meeting of the Company held on Friday, 28th September, 2018 at 11: 00 a.m. at VIA Hall, Vapi Industrial Association, Plot No. 135, VIA House, GIDC, Vapi - 396195....
18-10-2018
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Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018

 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 Practising Company Secretary for the half year ended 30th September, 2018.
18-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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 :- HANSRAJ RATHORDesignation :- Company Secretary and Compliance Officer
18-10-2018
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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
10-10-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Sub: Proceedings of 33rd Annual General Meeting Name of the Company : PARAMOUNT COSMETICS (INDIA) LIMITED Scrip ID : PARMCOS-B Scrip Code : 507970 In compliance with the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure...
28-09-2018
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Fixes Of Book Closure For The Purpose Of 33Rd 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, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company to be held on Friday, 28th September, 2018....
04-09-2018
Bigul

Thirty Third Annual General Meeting On 28/09/2018

 Intimation is hereby given that the Board of Directors of the Company has decided to convene the Thirty Third Annual General Meeting of the Members of the Company on Friday, the 28th day of September, 2018 at 11:00 a.m. at VIA Hall, Vapi Industrial Association, Plot No. 135, VIA House, GIDC, Vapi -396 195. Kindly take the above on record.
04-09-2018
Bigul

Outcome of Board Meeting

 Scrip Code: 507970 This is to inform you that the Board of Directors of the Company, in their Meeting held on 14th August, 2018 have considered and approved the un-audited financial results for the Quarter ended 30th June, 2018. The Board has also approved convening of AGM on 28th September, 2018. Kindly take the above on record.
14-08-2018
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