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Paramount Cosmetics (India) Ltd — AGM Information 2021
Sep 3, 2021
60387_rns_2021-09-03_74f10115-900f-4595-9381-45bc284c9cde.pdf
AGM Information
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September 03, 2021
The Department of Corporate Services Bombay Stock Exchange Limited 1st Floor, P.J. Towers, Dalal Street Mumbai - 400001
Dear Sir/Madam,
Sub: Closure of Register of Members and Share Transfer Books and Cut-Off date for E-Voting Ref: Script ID: PARMCOS-B Script Code: 507970
We hereby inform you that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2021 to September 30, 2021 (both days inclusive) for the purpose of 36[th] Annual General Meeting (AGM) of the Company scheduled to be held on September 30, 2021 at 02.00 PM.
Further, Company has fixed September 23, 2021 as cutoff date for the purpose of e-voting at AGM.
Kindly take the above on record.
Thanking you.
For PARAMOUNT COSMETICS (INDIA) LIMITED
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HIITESH TOPIIWAALLA MANAGING DIRECTOR DIN 01603345
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PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240GJ1985PLC008282 Regd. Office: Plot No. 165/B-15 & 16, 2[nd] Phase G.I.D.C, Vapi, District Valsad, Gujarat - 396195 Corp. office: 902-904, 9th Floor, Prestige Meridian-1, 29 M.G. Road, Bangalore - 560001 Tel: 080-25320870 / 71 / 25327357Email : [email protected] / website : www.parammount.com