Un-Audited Financial Results For The Quarter Ended 30Th June, 2018
Scrip Code: 507970 Intimation is hereby given that pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e., Tuesday, August 14, 2018 at Bangalore, considered, approved and adopted the un-audited financial results for the quarter ended 30th June, 2018. Kindly take the above on record. Board Meeting Intimation for To Approve The Unaudited Financial Results For The Quarter Ended June 30, 2018.
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 Tuesday, August 14, 2018 at the Corporate Office at 902 - 904, 09th Floor, Prestige Meridian-1, No. 29, M. G. Road, Bangalore - 560 001, India to inter alia consider and approve... Shareholding for the Period Ended June 30, 2018
Paramount Cosmetics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Board Meeting-Outcome of Board Meeting
To, The Department of Corporate Services The Bombay Stock Exchange Limited 1st Floor, P.J Towers Dalal Street Mumbai- 400001 Dear Sir/ Madam, Sub: 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 15th June, 2018 have considered and approved the audited financial results for the Quarter and Financial Year ended 31st March, 2018.... Extension Of Time For Submission Of Audited Financial Results For The Year Ended 31St March, 2018
We refer to our letter dated 10/04/2018 wherein we have informed that the Statutory Auditors of the Company had resigned, subsequently members of the company at-their Extra Ordinary General Meeting held on 9th May 2018 have appointed M/s Dagliya & Co as statutory auditors of the Company. The company in anticipation that it would be able to get the financial statements audited by the Statutory Auditors and submit it within the specified time under... Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Paramount Cosmetics India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Board Meeting On 30Th May, 2018
Please take note that the meeting of Board of Directors is scheduled to be held on 30th May, 2018 Outcome Of Extra Ordinary General Meeting Held On 09.05.2018
This is to inform you that the members at the Extra Ordinary General Meeting of the company held on 09th May, 2018 have approved unanimously as an Ordinary Resolution, the appointment of M/s. Dagliya & Co., Chartered Accountants (Firm Registration No. 0671S) as the Statutory Auditors of the Company. Kindly take the above on record.