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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Dated 13Th February, 2023

 This is to inform you under Regulation 30, 33 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 Monday, February 13, 2023, at 03: 00 P.M. via Video Conferencing (VC) and in that meeting the Board has decided the following matters: 1) Considered and approved the Standalone Un-Audited Financial Results of the Company for the Quarter and Nine Months Ended on December 31, 2022 along with limited review report as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Considered and approved the issue of Duplicate Share to the shareholders whose request was received for the same. 3) Considered and approved the sale of investment in Aiyon Innovations Private Limited.
13-02-2023
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Postal Ballot-E-Voting Results

 In Compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed details regarding the voting results of the business transacted through postal ballot of the Company. The Company had appointed Ms. Barkha Deshmukh, Proprietor of Barkha Deshmukh & Associates, Company Secretaries, Mumbai as the scrutinizer. Based on the Scrutinizer's Report, we would like to inform that the resolutions as set out in the Notice of Postal Ballot dated December 23, 2022, has been duly approved by the Members with requisite majority on February 05, 2023 (being the last date for e-voting).
07-02-2023
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Be Held On 13Th February, 2023.

 PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, February 13 , 2023 at 03:00 P.M via Video Conferencing (VC) inter alia : 1) To consider and approve the unaudited financial results for the Quarter/ Nine months ended on December 31, 2022. 2) To take a note on issue of duplicate shares to the shareholders of the company. 3) Any other matter with the permission of the chair.
02-02-2023
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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.
09-01-2023
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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 January, 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.
09-01-2023
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 of SEBI of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please With find enclose herewith 2 copies of e-Newspapers. The Postal Ballot Notice is 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 Wednesday, January 04, 2023.
04-01-2023
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice is hereby given to the members of PARAMOUNT COSMETICS (INDIA) LIMITED('the Company') pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act") read with Rule 22 of the Companies (Management and Administration) Rules, 2014, (the "Rules"), including any statutory modification(s), amendment(s) or re-enactment(s) thereof, for the time being in force and any other applicable laws and regulations, to transact the Special Businesses as set out hereunder are proposed by the members of the PARAMOUNT COSMETICS (INDIA) LIMITED('the Company') by passing resolutions through postal ballot ('Postal Ballot') only through remote e-voting for two agendas: 1) TO APPOINT OF MR. VISHWASKUMAR ASHOKKUMAR SHARMA (DIN:06716653) AS AN INDEPENDENT DIRECTOR. 2)AUTHORIZATION TO BOARD OF DIRECTORS TO SELL, LEASE OR OTHERWISE DISPOSE OF UNDERTAKING
03-01-2023
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In compliance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company's Registrar and Share Transfer Agents M/s. BgSE Financials Limited, we would like to inform regarding loss of share certificate(s) and request for issue of duplicate shares certificate(s) from various shareholders. The details of which is attached in the file.
30-12-2022
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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/ Connected Persons and their immediate relatives 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 January, 2023 till 48 hours of declaration of the un-audited financial results of the Company for the quarter and Nine Months Ended on 31st December, 2022 for all the designated persons of the company.
29-12-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In Compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the management has decided to give manufacturing facility including land & building on rent to Paramount KumKum Private Limited. All the other relevant details are hereby attached in the disclosure.
23-12-2022
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