Board Meeting On February 14, 2018.
Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 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 the unaudited financial results for the quarter ended December 31, 2017. Shareholding for the Period Ended December 31, 2017
Paramount Cosmetics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31 December, 2017.
In compliance with the Regulation 13 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Statement for Investor Complaints and Grievance Redressal Mechanism for the quarter ended 31st December, 2017 Minutes Of The 32Nd Annual General Meeting.
Please find enclosed herewith minutes of the 32nd Annual General Meeting of the Company held on Friday, 29th September, 2017. This is for your information and record. Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company, in their Meeting held on 6th November, 2017 have considered and approved the un-audited financial results for the Quarter and half year ended 30th September, 2017. Kindly take the above on record. Financial Results For September 30, 2017.
The Board of Directors of the Company, in their Meeting held on 6th November, 2017 have considered and approved the un-audited financial results for the Quarter and half year ended 30th September, 2017 Board Meeting On Monday, 06 November, 2017.
Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 06, 2017 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 the unaudited financial results for the quarter ended September 30, 2017. Compliance Certificate For The Period Ended 30 September, 2017.
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). Compliance Certificate Under Regulation 40(9) For The Half Year Ended 30Th September, 2017.
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, 2017. Statement Of Investor Complaints For The Quarter Ended 30 September, 2017.
In compliance with the Regulation 13 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Statement for Investor Complaints and Grievance Redressal Mechanism for the quarter ended 30th September, 2017.