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Year archive

Paramount Cosmetics (India) Ltd — 2019 filings

All 43 regulatory filings released by Paramount Cosmetics (India) Ltd (507970) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
With reference to the captioned subject, this is to inform you that the meeting of Board of Directors of Paramount Cosmetics (India) Limited held on November 14, 2019 at the Corporate Office ....
Regulatory Filings
2019-11-14 English
Intimation of Meeting of Board of Directors in Newspaper. We enclosed herewith 2 copies of e-Newspaper Paper No. 7 where the Intimation of Board Meeting is published in the Newspaper 'The ....
Regulatory Filings
2019-11-11 English
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In Pursuance of ....
Regulatory Filings
2019-11-05 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-10-17 English
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 ....
Regulatory Filings
2019-10-15 English
In compliance with the Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Officer and Registrar ....
Regulatory Filings
2019-10-10 English
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 ....
Regulatory Filings
2019-10-09 English
Certificate under Reg. 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 30th September, 2019.
Regulatory Filings
2019-10-09 English
Voting results of 34th Annual General Meeting, under Regulation 44(3) of SEBI (LODR) Regulations and Scrutinizer''s Report.
Regulatory Filings
2019-10-01 English
Proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 of 34th Annual General Meeting of the Company.
Regulatory Filings
2019-10-01 English
Intimation of Closure of Trading Window
Regulatory Filings
2019-09-27 English
Newspaper Publication for notice of 34th Annual General Meeting.
Regulatory Filings
2019-09-10 English
In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly note that the Register of Members and Share Transfer Books of the Company ....
Regulatory Filings
2019-09-06 English
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Annual Report of the Company ....
Regulatory Filings
2019-09-06 English
Intimation is hereby given that the Board of Directors of the Company have decided to convene the Thirty Fourth Annual General Meeting of the Members of the Company on Monday, September ....
Regulatory Filings
2019-09-06 English
Publication of Unaudited Financial Results for quarter ended 30th June, 2019 in the Newspaper
Regulatory Filings
2019-08-19 English
With reference to the captioned subject, this is to inform you that the meeting of Board of Directors of Paramount Cosmetics (India) Limited held on August 14, 2019 at the Corporate Office ....
Regulatory Filings
2019-08-14 English
Intimation of Board Meeting to be held on 14th August 2019 in the Newspaper 'The Western Times' English Language (Ahmedabad edition) and "The Western Times" Gujarati Language (Ahmedabad ....
Regulatory Filings
2019-08-10 English
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In Pursuance of ....
Regulatory Filings
2019-08-08 English
This is to inform that Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Code of Conduct to Regulate, Monitor and Report ....
Regulatory Filings
2019-08-08 English
Intimation towards lost/misplaced of Share Certificates as under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-08-05 English
In compliance with the Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby confirm that we are maintaining ....
Regulatory Filings
2019-08-05 English
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015, Please find enclosed herewith the details regarding the consolidated Voting results as per the Revised Scrutinizer''s Report ....
Regulatory Filings
2019-07-24 English
Newspaper Publication Of Audited Financial Result For The Quarter and Year Ended On 31st March, 2019
Regulatory Filings
2019-07-03 English
Submission of Audited Standalone Financial Results along with Auditor Report and Declaration for the quarter and year ended on 31st March, 2019 pursuant to Regulation 33 of SEBI (Listing ....
Regulatory Filings
2019-06-29 English
Submission of Audited Standalone Financial Results for the quarter and year ended on 31st March, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-06-28 English
This is to inform you that the Board of Directors of the Company, in their Meeting held on 28th June, 2019 at the Corporate Office have considered and approved the Audited Financial Results ....
Regulatory Filings
2019-06-28 English
Paramount Cosmetics India Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on June 28, 2019, inter alia to:a) consider and approve ....
Regulatory Filings
2019-06-22 English
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve In Pursuance of ....
Regulatory Filings
2019-06-22 English
Sub: Outcome of Meeting of Board of Directors. Ref: Script ID: PARMCOS-B Script Code: 507970 With reference to the captioned subject this is to inform you that the meeting ....
Regulatory Filings
2019-06-07 English
With reference to SEBI Circular CIR/CFD/CMD-1114212018 dated November 19, 2018 regarding ''disclosure of reasons for delay in submission of financial results by the listed entity'', we ....
Regulatory Filings
2019-05-30 English
This is to inform you that the Extra Ordinary General Meeting of the Company held on 30th May, 2019 have approved as an Ordinary Resolution, the appointment of M/s. PARY & CO., Chartered ....
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015, Please find enclosed herewith the details regarding the consolidated Voting results as per the scrutinizer's report of the ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Publication of Notice of Extra Ordinary General Meeting & E-Voting in the newspaper on 23/05/2019, Thursday in Western Times (Vernacular Languange Gujrati) and Western Times (English)
Regulatory Filings
2019-05-29 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Hansraj Rathor, CFO cum Compliance Officer of the Company, ....
Regulatory Filings
2019-05-17 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Hansraj Rathor, CFO cum Compliance Officer of the Company, ....
Regulatory Filings
2019-05-17 English
To, Date: 07.05.2019 The Department of Corporate Services Bombay Stock Exchange Limited 1st Floor, P.J. Towers, Dalal Street Mumbai - 400001 Dear Sir/Madam, ....
Regulatory Filings
2019-05-16 English
This is to inform you that the Board of Directors in the meeting held on 7th May 2019 have considered and accepted the resignation submitted by M/s Dagliya & Co., Chartered Accountants ....
Regulatory Filings
2019-05-07 English
Outcome of Board meeting for appointment of Statutory Auditors of the Company.
Regulatory Filings
2019-05-07 English
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve Appointment of ....
Regulatory Filings
2019-04-30 English
Certificate from practising company secretary for transfer, tranmission or transposition of securities
Regulatory Filings
2019-04-30 English
Resignation of Statutory Auditor M/s. Dagliya & Co. for the financial year 2018-19 due to non agreement regarding audit fees for the year 2018-19.
Regulatory Filings
2019-04-30 English