Resignation of Company Secretary
Paramount Cosmetics India Ltd has informed BSE that Ms. Sarika Gandhi has resigned from the position of Company Secretary of the Company with effect from November 29, 2012. The Board has accepted her resignation vide Circular resolution of even date. Financial Results for Sep 30, 2012
Paramount Cosmetics India Ltd has informed BSE that about the Financial Results for the period ended September 30, 2012. Outcome of AGM
Paramount Cosmetics India Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Appointment of CFO
Paramount Cosmetics India Ltd has informed BSE that with immediate effect Mr. S. Chakravarthi has been appointed as the new Chief Finance Officer (CFO) of the Company. Fixes Book Closure for Final Dividend & AGM
Paramount Cosmetics India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2012 to September 29, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2012. AGM on Sep 29, 2012
Paramount Cosmetics India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company to be held on September 29, 2012 at the registered office of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com). Board recommends Dividend
Paramount Cosmetics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2012, inter alia, has recommended Dividend of Re. 0.50/- (i.e. 5%) per Equity share for the year ended on March 31,2012 on Equity shares of Rs. 10/- of the Company. Audited Financial Results for March 31, 2012
Paramount Cosmetics India Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2012. Board to Consider Dividend
Paramount Cosmetics India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2012, inter alia, consider following:1. To consider and approve the Audited Accounts of the Company for the Financial Year ended March 31, 2012.2. To consider recommendation of Dividend, if any.3. To decide on the Book Closure dates.... Outcome of Board Meeting
Paramount Cosmetics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2012, inter alia, has taken following :1. Acceptance of the resignation of Ms. Pooja Agrawal as the Company Secretary of the Company with immediate effect.2. Approval of the appointment of Ms. Sarika Gandhi, as Company Secretary of the Company with effect from August 10, 2012....