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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 23Rd December, 2022

 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 Friday, December 23, 2022, 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 appointment of Ms. Barkha Deshmukh, proprietor of Barkha Deshmukh & Associates as a scrutinizer to conduct the postal ballot voting process in a fair and transparent manner. 2) Considered and approved the postal ballot notice. 3) Considered and approved the rental agreement between Paramount KumKum Pvt Ltd and Paramount Cosmetics (India) Limited for giving manufacturing facility including land & building on rent to Paramount KumKum Pvt Ltd for a period of 11 months w.e.f. 01st December, 2022
23-12-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Scheduled To Be Held On 23Rd December, 2022.

 PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2022 ,inter alia, to consider and approve 1) To consider and approved the draft Notice of Postal Ballot. 2) To appoint Scrutinizer to conduct the postal ballot voting process in a fair and transparent manner. 3) Any other matter with the permission of the chair
16-12-2022
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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 & Half Year ended September 30, 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. 2 on Wednesday, November 16, 2022.
17-11-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Compliance Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.

 Pursuant to compliance of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith disclosures of related party transactions for the half year ended September 30, 2022.
15-11-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Reconstitution Of Committees Of The Board Of Directors

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that board of directors of the Company in their meeting held on Monday November 14, 2022 approved the reconstitution of the Audit committee and Nomination and Remuneration committee of the Board.
15-11-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Mr. Vishwaskumar Sharma under the category of Independent Director
15-11-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Un-Audited Financial Results For The Quarter/Half Year Ended On 30Th September, 2022

 Considered and approved Un-Audited Financial Results for the quarter/half-year ended on 30th September, 2022.
14-11-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Dated 14Th November 2022

 The following agendas were discussed and approved: 1)Considered and approved the Standalone Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 20222022 along with limited review report. 2) Considered and appointed Mr. Vishwaskumar Sharma (DIN:-06716653) as an Additional Director under the category of Independent Director of the Company subject to necessary approvals. 3)Considered and took note on the resignation of Mr. Shishir B. Desai from the post of Independent Director of the company w.e.f. 04/11/2022. 4) Considered and approved the reconstitution of Audit and Nomination and remuneration committee. 5)Considered and decided to sell one of the property of the company.
14-11-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Be Held On 14Th November, 2022 At 04.15 P.M.

 PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1) To consider, approve and take on record the unaudited financial results of the company for the quarter/ half year ended as on 30th September , 2022. 2) To take a note on the resignation of Mr. Shishir B. Desai (DIN: 01453410) from the directorship of the company with effect from 04th November, 2022. 3) Any other matter with the permission of the chair.
08-11-2022
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PARAMOUNT COSMETICS (INDIA) LTD. - 507970 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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 that Mr. Shishir B. Desai vide his letter dated 04th November, 2022 and received on 08th November, 2022 tendered his resignation from the position of Independent Director of the company with effect from 04th November, 2022 .
08-11-2022
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