Bigul

PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 9Th November 2023

Please note the Board of Directors of the Company met today and the Meeting commenced at 3.30 PM and concluded at 4.45 PM, inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the Second Quarter and Half Year ended 30th September, 2023. A copy of the Un-audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company and the copy of the Limited Review Report issued by the Auditors are enclosed herewith
09-11-2023
Bigul

PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Intimation for Quarter Ended As On 30Th September 2023.

PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Un-audited financial results for second quarter and half year ended as on 30th september 2023.
02-11-2023
Bigul

PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate and issue of duplicate share certificate based on the information given by the Registrar and Share Transfer Agent - BgSE Financials Limited.
27-10-2023
Bigul

PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI Listing Regulation 2015, we are intimating the loss of share certificate/ issue of duplicate share certificate based on the details given by the company''s Registrar and Transfer Agent, BgSE Financials Limited. A detailed letter is attached herewith.
20-10-2023
Bigul

PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended as on 30th September 2023.
12-10-2023
Bigul

PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The Voting Results along with Scrutinizer''s report in respect of 38th Annual general meeting held on 29th September 2023 through video conferencing.
30-09-2023
Bigul

PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Paramount Cosmetics (India) Limited informed the Exchange regarding proceedings of 38th Annual General Meeting held on 29th September 2023 through Video Conferencing.
29-09-2023
Bigul

PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Closure of Trading Window

We hereby inform you that the Trading window for dealing in securities of the Company shall remain closed from Sunday, 1st October 2023 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2023.
28-09-2023
Bigul

PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement to the Shareholders of the given in Western Times (Gujarati and English) regarding 38th Annual General Meeting, E-Voting and Book Closure. The same publication also includes transfer of unpaid/ unclaimed dividend for FY 2015-16 to the IEPF.
09-09-2023
Bigul

PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Revision Of Outcome Of The Board Meeting Held On 4Th September 2023

Further to the previously filed outcome dated 4th September 2023, we hereby re-submit the outcome of the Board Meeting held on 4th September 2023 and the revision is as per the attached document.
07-09-2023
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