PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Intimation for Notice Of Board Meeting For First Quarter Ended As On 30Th June 2023.
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the un-audited financial results for the first quarter ended 30th June, 2023. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Closure of Trading Window
Trading window for dealing in securities of the Company shall be remained closed from 1st July 2023 till expiry of 48 hours after declaration of unaudited financial results for the first quarter ended 30th June 2023 PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the provision of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report from Mrs. Barkha Deshmukh, Practising Company Secretaries, for the financial year ended March 31, 2023. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Appointment of Company Secretary and Compliance Officer
please be informed that the Board of Directors of the Company met today which commenced at 4:15 PM and concluded at 05:30 PM, has inter alia: Approved the audited Financial Results for the fourth quarter and year ended 31 March, 2023. A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Audit Report with unmodified opinion are enclosed herewith. Based on the recommendation of Nomination and Remuneration Committee, appointed Mrs. Reshma M (holding ACS M.No: 33180), as Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 with immediate effect. (Annexure A) PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Results - Financial Results For The Year Ended On 31/03/2023
Please be informed that the Board of Directors of the Company met today which commenced at 4:15 PM and concluded at 05:30 PM, has inter alia: Approved the audited Financial Results for the fourth quarter and year ended 31 March, 2023. A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Audit Report with unmodified opinion are enclosed herewith. Based on the recommendation of Nomination and Remuneration Committee, appointed Mrs. Reshma M (holding ACS M.No: 33180), as Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 with immediate effect. (Annexure A) PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Outcome for Audited Financial Results For The Quarter/ Financial Year Ended 31St March, 2023 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please be informed that the Board of Directors of the Company met today which commenced at 4:15 PM and concluded at 05:30 PM, has inter alia: Approved the audited Financial Results for the fourth quarter and year ended 31 March, 2023. A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Audit Report with unmodified opinion are enclosed herewith. Based on the recommendation of Nomination and Remuneration Committee, appointed Mrs. Reshma M (holding ACS M.No: 33180), as Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 with immediate effect. (Annexure A) PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Intimation for To Consider And Approve Audited Financial Results (Standalone) Of The Company For The Fourth Quarter And Year Ended On 31St March, 2023.
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone) of the Company for the Fourth Quarter and year ended on 31st March, 2023. PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
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 M/s. Barkha Deshmukh & Associates, Practising Company Secretaries, for the year ended March 31, 2023.