Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

Compliance Certificate For The Half Year Ended 31St March, 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). Kindly take the above on record.
27-04-2018
Bigul

Intimation Of Cut-Off Date And E-Voting Period For Extra Ordinary General Meeting On 09-05-2018.

 In terms of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & administration) Rules 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company will provide its members the facility to exercise their vote by electronic means on all resolutions set forth in the Extra Ordinary General Meeting....
27-04-2018
Bigul

Extra Ordinary General Meeting On 09-05-2018.

 With reference to the above, please find enclosed Notice of Extra Ordinary General Meeting (EGM) of the Company to be held on Wednesday, 9th May, 2018 at 11:00 a.m. at the Registered office of the Company at A-1/2211, III Phase, G.I.D.C, Vapi, Gujarat 396195. Kindly take the above on record.
27-04-2018
Bigul

Compliance Certificate From PCS Under Regulation 40(9) For Half Year Ended 30.03.2018.

 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 31st March, 2018. This is for your information and record.
25-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Paramount Cosmetics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
20-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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
20-04-2018
Bigul

Board Meeting-Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company, in their Meeting held on 12th April, 2018 have considered and accepted the resignation submitted by M/s S.S. Jain & Associates, Chartered Accountants (ICAI Registration No. 103970W) from the office of Statutory Auditors of the Company. The Board of Directors of the Company recommended that M/s. Dagliya & Co., Chartered Accountants (Firm Registration No. 0671S), Bengaluru be...
12-04-2018
Bigul

Board Meeting On 12-04-2018.

 Intimation is hereby given M/s S.S. Jain & Associates, Chartered Accountants (ICAI Registration No. 103970W) have tendered their resignation from the office of Statutory Auditors. We have scheduled a meeting of Audit Committee and Board of Directors on Thursday, April 12, 2018, at the Corporate Office at 902 - 904, 09th Floor, Prestige Meridian-1, No. 29, M. G. Road, Bangalore - 560 001 to consider the matter arising out of resignation submitted by Statutory Auditors and to fill casual vacancy.
10-04-2018
Bigul

Board Meeting-Outcome of Board Meeting

 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., Wednesday, February 14, 2018 at Bangalore, considered, approved and adopted the un-audited financial results for the quarter ended 31st December, 2017. Kindly take the above on record.
14-02-2018
Bigul

Board Meeting-Appointment of Director

 This is to inform you that the Board of Directors of the Company, in their Meeting held on 14th February, 2018 have considered and approved the un-audited financial results for the Quarter ended 31st December, 2017. The Board has considered and approved the appointment of Ms. Aartii Topiwaala as Additional Director (Woman Director) with effect from 14 February 2018. Kindly take the above on record.
14-02-2018
Next Page
Close

Let's Open Free Demat Account