Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 507970 | NSE Symbol : | ISIN : INE143I01013 | Industry : Personal Care - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 11 2025 at 3:00 P.M. (IST) at the Corporate office of the Company at 902-904 9th Floor Prestige Meridian-1 29 M.G. Road Bangalore - 560001 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024. DECLARATION OF UNAUDITED FINANCIAL RESULTS - 31.12.2024 DECLARATION OF UNAUDITED FINANCIAL RESULTS - 31.12.2024 (As Per BSE Announcement Dated on 11/02/2025)
30-Oct-2024	12-Nov-2024	Quarterly Results	PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 12 2024 at 2:15 P.M. at the Corporate office of the Company at 902-904 9th Floor Prestige Meridian-1 29 M.G. Road Bangalore - 560001 and via Video Conferencing (VC) inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2024 (As Per BSE Announcement dated on 12.11.2024)
01-Aug-2024	13-Aug-2024	Quarterly Results	PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 at 4:00 P.M. at the Corporate office of the Company at 902-904 9th Floor Prestige Meridian-1 29 M.G. Road Bangalore - 560001 and via Video Conferencing (VC) inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024. Declaration of Unaudited Financial Results - 30.06.2024 (As Per BSE Announcement Dated on: 13/08/2024)
16-May-2024	23-May-2024	Accounts	PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 23 2024 at 4:00 P.M at the Corporate office of the Company at 902-904 9th Floor Prestige Meridian-1 29 M.G. Road Bangalore - 560001 and via Video Conferencing (VC) inter alia to consider and approve Audited Financial Results (Standalone) of the Company for the fourth quarter and year ended on 31st March 2024. Please be informed that the Board of Directors of the Company met today, and the meeting commenced at 4:10 PM and concluded at 05:40 PM. In this meeting, the Board has amongst other matters considered, approved, and taken on record the following: 1. Statement of Standalone Audited Results for the quarter and year ended 31st March 2024. 2. Auditor's Report on Standalone Financial Results for the quarter and year ended 31st March 2024. 3. Declaration from Statutory Auditor of Unmodified Report on Standalone Financial Results for the quarter and year ended 31st March 2024. 4. Consent and eligibility for appointment of M/s. Sharma & Pagaria (Firm Registration No. 008217S), Charted Accountants, Bangalore, as Statutory Auditors of the Company. (Annexure - A) 5. Considered and approved the appointment of Mr. Venkatesh P A, Chartered Accountant, as the Internal Auditor of the company for the Financial Year 2024-25. (Annexure - B) (As per BSE Announcement Dated on 23/05/2024)
25-Jan-2024	09-Feb-2024	Quarterly Results	PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results for Third Quarter ended on 31.12.2023 along with other matters. Board of Directors of the Company met today and the Meeting commenced at 3.30 PM and concluded at 4.45 PM, inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December 2023. A copy of the Un-audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company and a copy of the Limited Review Report issued by the Auditors are enclosed herewith. 2. Taken on record the resignation of Mrs. Reshma M, Company Secretary and Compliance Officer w.e.f. 25th of January 2024. An intimation to the Stock Exchange Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, regarding the said resignation has already been made on January 25, 2024. (As per BSE Announcement Dated on 09/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-audited financial results for second quarter and half year ended as on 30th september 2023. Please note the Board of Directors of the Company met today and the Meeting commenced at 3.30 PM and concluded at 4.45 PM, inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the Second Quarter and Half Year ended 30th September, 2023. A copy of the Un-audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company and the copy of the Limited Review Report issued by the Auditors are enclosed herewith (As per BSE Announcement Dated on 09/11/2023) Revised submission wrt to financial results for quarter ended on September 30 2023 for the reasons mentioned in our covering letter. (As Per BSE Announcement Dated on 10.11.2023)
29-Aug-2023	04-Sep-2023	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 Boards 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. 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. (As Per BSE Announcement Dated on 04/09/2023) Further to the previously filed outcome dated 4th September 2023, we hereby re-submit the outcome of the Board Meeting held on 4th September 2023 and the revision is as per the attached document. (As Per BSE Announcement dated on 07.09.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	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. Approval of Unaudited Financial Results along with Limited Review Report for the first quarter ended 30 June, 2023. Unaudited Financial results for the quarter ended on 30/06/2023 along with Limited Review Report. (As Per BSE Announcement Dated on 11.08.2023)
23-May-2023	30-May-2023	Accounts	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. 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) 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) (As Per BSE Announcement dated on 30.05.2023)
14-Apr-2023	19-Apr-2023	Change in Auditors	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. 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. (As Per BSE Announcement Dated on 19.04.2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	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. 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. To considered and approved the unaudited financial results of the company for the quarter and nine months ended on December 31, 2022. (As Per BSE Announcement dated on 13.02.2023)
16-Dec-2022	23-Dec-2022	Postal Ballot	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 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 (As Per BSE Announcement Dated on 23/12/2022)
08-Nov-2022	14-Nov-2022	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 14.11.2022) Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Mr. Vishwaskumar Sharma under the category of Independent Director (As per BSE Announcement Dated on 15/11/2022)
19-Aug-2022	24-Aug-2022	AGM	PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 inter alia to consider and approve 1)To consider and approve the Directors Report along with all the annexures for the year ended on 31st March 2022. 2)To consider and approve date time & venue of 37th AGM of the Company. 3)To consider &approve the Draft Notice of 37th AGM of the company. 4)To fix the Book Closure Date for 37th Annual General Meeting of the Company. 5)To consider and approve the Secretarial Audit Report received from M/s K.P Ghelani & Associates Practicing Company Secretary under Section 204 of the Companies Act 2013. 6)To appoint scrutinizer for evaluating the voting process for 37th AGM of the company. 7)To consider and approve the related party transactions at arms length basis for the financial year 2022-23 which requires shareholders approval. 8)To alter and amend the object clause of the company. 9)To adopt new set of Memorandum of Association and Articles of Association under the Companies Act 2013. 10) Any other matter with the permission of the chair. We hereby inform you that the Meeting of Board of Directors of the Company is held on Wednesday, August 24, 2022 at 03:30 P.M. via Video Conferencing (VC) and the following business decisions regarding Annual General meeting to be kept on 30th September, 2022 at 11.00 AM and other matters related to AGM. Approval of Alteration of object clause, adoption of new set of AOA/MOA, Approval of Related party transactions at arm''s length basis and other routine matters. (As Per BSE Announcement Dated on 24.08.2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 at 03.00 P.M via Video Conferencing (VC) inter alia : 1) To consider approve and take on record the unaudited financial results of the company for the quarter ended on 30th June 2022. 2) Any other matter with the permission of the chair. Kindly acknowledge and take the above on your record. We hereby inform you that the Meeting of Board of Directors of the Company is held on Wednesday, August 10, 2022 at 03: 00 P.M. via Video Conferencing (VC) and the following business decisions have been taken on record: 1) To consider and approve the unaudited Financial Statements for the quarter ended on June 30, 2022. Considered and approved the financials for the quarter ended 30th June, 2022. (As Per BSE Announcement dated on 10.08.2022) Newspaper Publications where Standalone Un-Audited Financial Results of the Company for the Quarter ended June 30, 2022, are published pursuant to Regulation 33 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 12/08/2022)

1 2

LOGIN HERE

Paramount Cosmetics (India) Ltd

Board Meeting