PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Reg. 34 (1) Annual Report.
Annual Report along with the notice of Thirty Eighth (38th) Annual General Meeting of the Company to be held at 11.00 AM on Friday, the 29th day of September, 2023 through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013 PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Reg. 34 (1) Annual Report.
Annual Report along with the Notice of 38th Annual General Meeting to be held on 29th September 2023 through Video conference and other audio visual means. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement titled "Notice to the Shareholder of 38th AGM published on Western Times (English & Gujarati). PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - The Share Transfer Books Of The Company Will Remain Closed From 23Rd September, 2023 To 29Th September, 2023 (Both Days Inclusive), For The Purpose Of 38Th AGM.
The Books of share transfer and register of members shall remain closed from 23rd September 2023 to 29th September 2023(Both Days Inclusive), for the purpose of 38th AGM. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - CONVENING THE 38TH ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY
1.The 38th AGM of the Company will be held on Friday the 29th September 2023 at 11.00 AM (IST) through video conferencing / other audio visual means. 2. The Register of Members and books of Share Transfer of the Company will remain closed from Saturday, 23rd September 2023 to Friday, 29th September 2023. 3. The Company has fixed Friday, the 22nd September 2023 as cut off date/ record date to record the entitlement of shareholders to cast their votes at the AGM. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Outcome for Outcome Of The 4Th Board Meeting Held On 4Th September 2023
To Consider: 1)Considered and Approved the Director''s Report with all the annexures for the Financial Year Ended on 31st March, 2023. 2)Appointed Mrs. Barkha Deshmukh & Associates, as Scrutinizer for evaluation and obtaining report on the E-Voting process of 38th AGM. 3)Considered and approved the Notice of 38th Annual General Meeting(AGM) and Mr. Hiitesh Topiiwaalla, Managing Director of the Company was authorised to convene 38th AGM of the members of the Company as on 29th September 2023 at 11.00 AM through video conferencing/ Other Audio Visual Means ('VC/OVAM'). 4)Considered and approved date of Book Closure fixed from Saturday, September 23, 2023 till Friday, September 29, 2023 (both days inclusive) for the purpose of holding 38th Annual General Meeting of the Company. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Intimation for To Consider And Approve Board''s Report For The Financial Year 2022-23 And Fix AGM And Book Closure Date For 38Th AGM.
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve 1. To consider and approve the Board's Report along with all the necessary annexures thereof, for the F. Y. 2022-23. 2. To consider and fix day, date, time and venue for 38th Annual General Meeting (AGM) of the Company 3. To consider and approve notice of 38th Annual General Meeting of the company. 4. To fix the Book Closure Date for 38th Annual General Meeting of the Company. 5. Any other business with the permission of the Chairperson. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Results - Financial Results For 30/06/2023
Unaudited Financial results for the quarter ended on 30/06/2023 along with Limited Review Report. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Outcome for Intimation Of Outcome Of 3Rd Board Meeting Held On 11Th August 2023 For The First Quarter Ended On 30Th June 2023.
Approval of Unaudited Financial Results along with Limited Review Report for the first quarter ended 30 June, 2023. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate dated 7th July 2023 issued by BgSE Financials Limited, Registrar and Share Transfer Agent(RTA) of the company for the quarter ended 30th June 2023.