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Paramount Cosmetics (India) Ltd.
Paramount Cosmetics
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹17.48 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 09 08 2021 | Quarterly Results |
| 03 09 2021 | A.G.M. |
| 28 09 2021 | Inter alia, to consider and approve: 1) 1) To approve the appointment of Mrs. Hena Shah, member of Institute of Company Secretaries of India (ICSI) , bearing membership number ACS-45295 as a Company Secretary of the company. 2) Any Other matter with the permission of the chair. |
| 12 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 27 05 2022 | Audited Results Inter alia, to consider: 2) To take a note on resignation of Mr. Rajesh Bhan as the Chief Executive Officer (CEO) of the company. 3) To appoint M/s. K.P. Ghelani & Associates as Secretarial Auditor of the Company for the F.Y 2021-22. 4) To appoint Mr. Dhanavel Munian as an Internal Auditor of the company for the F.Y 2022-23. 5) To approve the related party transactions at arm?s length basis for the F.Y 2022-23. 6) Any other matter with the permission of the chair. |
| 10 08 2022 | Quarterly Results |
| 24 08 2022 | Inter alia, to consider and approve : 1)To consider and approve the Director?s 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 arm?s length basis for the financial year 2022-23 which requires shareholder?s 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. |
| 14 11 2022 | Quarterly Results & Inter alia, to consider and approve : 1) 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. 2) Any other matter with the permission of the chair. |
| 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 |
| 13 02 2023 | Quarterly Results |
| 19 04 2023 | Inter alia, to consider and approve the following:- 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. |
| 30 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 04 09 2023 | A.G.M. |
| 09 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 07 11 2025 | Quarterly Results |
| 05 12 2025 | Inter alia, to consider and approve:- 1.Alteration of Articles of Association for Insertion of new Clause ? Exemption of Managing Director from Retirement by Rotation. 2.To consider and approve the related party transaction for sale of a Fixed Asset at arm?s length basis. 3.To Consider and Approve the Related Party Transaction for adjustment of Rent Deposit and Loan Through Vendor Account with Paramount Kum Kum Private Limited. 4.To Consider and Approve the Recommendation for Sale of Property & Authorization to Managing Director. 5. To consider any other business with the permission of the chair and majority of directors present. |
| 17 01 2026 | Inter alia, to consider and approve:- 1.To consider the date and venue of Extra Ordinary General Meeting (EGM) of the Company and approve holding the same through Video Conferencing/ Other Audio-Visual Means and to Confirm the Draft Notice of the Extra Ordinary General Meeting (EGM) . 2. To consider the appointment of Scrutinizer for Remote E- Voting and voting 3. To consider the appointment of CDSL for the purpose of Voting AT EGM. 4.Alteration of Articles of Association 5.To consider and approve the related party transaction for sale of Asset 6.To consider any other business with the permission of the chair and majority of directors present. |
| 09 02 2026 | Quarterly Results |
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