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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the provisions of Regulation 30(2) read with Schedule III of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed Mrs. Hena Harshal Shah vide letter dated 19th April, 2023 tendered her resignation from the position of Company Secretary & Compliance Officer of the company with effect from 19th April, 2023
19-04-2023
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Dated 19Th April, 2023

 This is to inform you under Regulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday , April 19, 2023 at 05: 00 P.M. via Video Conferencing (VC) and in that meeting the Board has decided the following matters: 1) Considered and approved the appointment of M/s Barkha Deshmukh & Associates as the Secretarial Auditor of the company for the financial year 2022-23 & 2023-24. 2) Considered and approved the appointment of Mr. Dhanavel Munian as the Internal Auditor of the company . 3) Considered and took note of the proposed related party transactions for the Financial Year 2023-24. 4) Considered and approved the resignation of Mrs. Hena Harshal Shah from the post of Company Secretary & Compliance Officer of the company.
19-04-2023
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors On 19Th April, 2023

 PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,inter alia, to consider and approve We hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, April 19 , 2023 at 05:00 P.M via Video Conferencing (VC) inter alia : 1) To appoint M/s Barkha Deshmukh & Associates as the Secretarial Auditor of the company for the financial year 22-23 and 23-24. 2) To appoint Mr. M. Dhanavel Munian as the Internal Auditor of the company for the financial year 2023-24. 3) To take a note of the related party transactions for the Financial Year 2023-24. 4) Any other matter with the permission of the chair.
14-04-2023
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith certificate dated 06th April, 2023 issued by BgSE Financials Limited, Registrar and Share Transfer Agent (RTA) of the company confirming the compliance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
14-04-2023
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In Compliance with Regulation 7(3) of the SEBI (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 and Transfer Agent, registered with SEBI (RTA Registration No. INR000004041). A Compliance Certificate under said regulations issued by our Registrar and Transfer Agent - M/s. BgSE Financials Limited is attached.
14-04-2023
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Confirmation Regarding Not Falling Under Large Corporate Criteria

 With reference to above SEBI Circular dated November 26, 2018 with regard to fund raising by issuance of debt securities by Large Corporates in that regard, we would like to inform that Paramount Cosmetics (India) Limited ('the Company') is 'Not a Large Corporate' as per the framework provided in the aforesaid circular.
14-04-2023
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Closure of Trading Window

 This is to inform that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 and in accordance with Company's Insider Trading Code to regulate, monitor and report trading by Designated Persons of the company, the trading window for dealing in the securities of Paramount Cosmetics (India) Limited (the 'Company') shall remain closed with effect from 01st April, 2023 till 48 hours of declaration of the financial results of the Company for the quarter /year ended on 31st March, 2023 for all the designated persons of the company.
28-03-2023
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Credit Rating

 With reference to captioned subject and reference, and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we Paramount Cosmetics (India) Limited, wish to inform the Exchange that the Company had approached CARE Ratings Ltd ('CARE') for availing rating on its Banking Facilities i.e., Short Term & Long Term Bank Facilities.
23-03-2023
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above subject, we enclose herewith 2 copies of e-Newspapers, where Standalone Un-Audited Financial Results of the Company for the Quarter & Nine Months Ended December 31, 2022, are published in the said newspaper pursuant to Regulation 33 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Unaudited Financial Results are published in the Newspapers 'The Western Times' English Language (Ahmedabad Edition) at Page No. 7 and the Western Times Gujarati Language (Ahmedabad) edition at Page No. 7 on Tuesday, February 14, 2023.
14-02-2023
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Results For The Quarter Ended On 31St December, 2022

 To considered and approved the unaudited financial results of the company for the quarter and nine months ended on December 31, 2022.
13-02-2023
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