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Year archive

Paramount Cosmetics (India) Ltd — 2025 filings

All 47 regulatory filings released by Paramount Cosmetics (India) Ltd (507970) in 2025, sourced directly from the official regulator.

47 Filings
2025 Period
2025 filings (47)
Filing Released Lang
Closure of Trading Window for the quarter ended 31st December 2025.
Regulatory Filings
2025-12-29 English
Pursuant to Section 110 of Companies Act,2013 read with the applicable rules and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby ....
Regulatory Filings
2025-12-13 English
Pursuant to the applicable provisions of the Companies Act,2013 and SEBI ( LODR) Regulations, we hereby submit the Postal Ballot Notice issued to the members of the Company.
Regulatory Filings
2025-12-12 English
Intimation of Record Date / Cutoff Date and Remote E- Voting Schedule for Postal Ballot.
Regulatory Filings
2025-12-10 English
With reference to your communication regarding disclosure made made under Corporate announcement related to Outcome of Board Meeting.
Regulatory Filings
2025-12-09 English
In this meeting, the Board has amongst other matters considered inter-alia, transacted and approved the following: 1.Alteration of Articles of Association 2. Related Party Transaction ....
Regulatory Filings
2025-12-05 English
Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve 1.Alteration of Articles ....
Regulatory Filings
2025-11-28 English
With reference to your communication regarding disclosure made under Corporate announcement related to Outcome of Board Meeting .
Regulatory Filings
2025-11-10 English
Submission of Newspaper Publication.
Regulatory Filings
2025-11-08 English
Non- Applicability of Disclosure of Related Party Transactions pursuant to the Provision of Regulation 23(9) of SEBI(LODR) Regulations, 2015.
Regulatory Filings
2025-11-07 English
Non -Applicability of Regulation 32 (1).
Regulatory Filings
2025-11-07 English
DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30TH SEPTEMBER 2025.
Regulatory Filings
2025-11-07 English
DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2025
Regulatory Filings
2025-11-07 English
Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve PARAMOUNT COSMETICS ....
Regulatory Filings
2025-10-31 English
Disclosure under Section 74(5) of SEBI (Depositories and Participants ) Regulations, 2018 for the quarter ended 30th September 2025.
Regulatory Filings
2025-10-10 English
VOTING RESULT AND SCRUTINIZER REPORT -AGM-2024-2025
Regulatory Filings
2025-10-03 English
PROCEEDINGS OF 40TH AGM HELD ON 30-09-2025
Regulatory Filings
2025-09-30 English
PROCEEDINGS OF 40TH AGM HELD ON 30-09-2025
Regulatory Filings
2025-09-30 English
PROCEEDINGS OF 40TH AGM HELD ON 30-09-2025
Regulatory Filings
2025-09-30 English
Intimation of Trading window closure from 01st October 2025 till the expiry of 48 hours post declaration of the unaudited financial results of the Company for the 2nd Quarter and half year ....
Regulatory Filings
2025-09-23 English
NEWSPAPER PUBLICATION OF NOTICE OF 40TH ANNUAL GENERAL MEETING, INFORMATION ON E-VOTING, BOOK CLOSURE, AND DISPATCH COMPLETION DATE.
Regulatory Filings
2025-09-06 English
BOOK CLOSURE -40TH AGM -FY 2024-25 - 24TH SEPTEMBER 2025, WEDNESDAY TO 30TH SEPTEMBER 2025, TUESDAY.
Regulatory Filings
2025-09-05 English
ANNUAL REPORT OF 40TH AGM FOR THE FY 2023-2024
Regulatory Filings
2025-09-05 English
NOTICE OF 40TH AGM TO BE HELD ON 30.09.2025 AT 11:00 (IST).
Regulatory Filings
2025-09-05 English
Submitting Resignation Letter.
Regulatory Filings
2025-09-02 English
Resignation of Ms. Ankita Karnani (Membership No. A33634) from the post of Company Secretary and Compliance Officer of the Company w.e.f. the close of business hours of 26th August 2025.
Regulatory Filings
2025-08-14 English
The re-appointment of Mr. Hiitesh Topiiwaalla (DIN: 01603345) as the Managing Director of the Company for a term of 5 years w.e.f. 1st April 2026 to 31st March 2031 on such terms and conditions ....
Regulatory Filings
2025-08-14 English
To consider, approve and take on record the Unaudited Financial Results for the quarter ended 30.06.2025
Regulatory Filings
2025-08-14 English
To consider, approve and take on record the unaudited financial results for the quarter ended 30.06.2025
Regulatory Filings
2025-08-14 English
Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve and take on record ....
Regulatory Filings
2025-08-04 English
Disclosure u/r 74(5) of SEBI (DP) Regulations for the quarter ended 30th June 2025.
Regulatory Filings
2025-07-16 English
Intimation of trading window closure from 1st July 2025 till the expiry of 48 hours post declaration of the unaudited financial results of the Company for the quarter ended 30th June 2025.
Regulatory Filings
2025-06-26 English
Re-appointment of Internal Auditor and Secretarial Auditor of the Company for the Financial Year 2025-26
Regulatory Filings
2025-05-29 English
Appointment of Secretarial Auditor for the Financial Year 2025-26
Regulatory Filings
2025-05-29 English
Re-appointment of Internal Auditor
Regulatory Filings
2025-05-29 English
Declaration of Audited Financial Results for the quarter and year ended 31.03.2025
Regulatory Filings
2025-05-29 English
Outcome of the 1st Board Meeting of Financial Year 2025-26 and declaration of the Audited Financial Results for the quarter and year ended 31.03.2025
Regulatory Filings
2025-05-29 English
Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve We hereby inform ....
Regulatory Filings
2025-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-16 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 31.03.2025
Regulatory Filings
2025-04-10 English
Closure of trading window - 31.03.2025
Regulatory Filings
2025-03-25 English
CREDIT RATING AVAILED ON BANK FACILITIES OF COMPANY BY CARE
Regulatory Filings
2025-03-04 English
INTEGRATED FILING FINANCIAL - 31.12.2024
Regulatory Filings
2025-02-11 English
DECLARATION OF UNAUDITED FINANCIAL RESULTS - 31.12.2024
Regulatory Filings
2025-02-11 English
DECLARATION OF UNAUDITED FINANCIAL RESULTS - 31.12.2024
Regulatory Filings
2025-02-11 English
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 ....
Regulatory Filings
2025-02-04 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations
Regulatory Filings
2025-01-20 English