Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has announced the approval of a Rights Issue of up to Rs. 72 crore to eligible equity shareholders, subject to regulatory approvals.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/10/2026 to consider and approve the issuance of securities through Qualified Institutions Placement, private placement, or other modes.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has published a notice of its 1st Extra-ordinary General Meeting for FY 2026-27, along with information on E-Voting, Book Closure, Record Date, and Dispatch Completion Date, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd announced a newspaper advertisement for an Extra-ordinary General Meeting (EGM) to be held on October 29, 2026, to discuss E-Voting, Book Closure, Record Date, and Dispatch Completion Date.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has enclosed a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with the regulation for the quarter ended 30th September 2026.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has scheduled an Extraordinary General Meeting (EGM) on October 29, 2026, to consider increasing its authorized share capital from Rs. 5 crore to Rs. 39 crore and altering its Memorandum of Association.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has disclosed the voting results of its 41st Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conferencing, and the voting results were submitted to the BSE. The company's audited balance sheet and profit & loss account for the year ended March 31, 2026, were approved. The company also approved the appointment of a director in place of Mrs. Aartii Topiwaala, who retires by rotation, and approved a material related party transaction with Paramount Kum Kum Private Limited.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd held its 41st AGM on September 30, 2026, through video conferencing. The scrutinizer's report shows that all resolutions were passed with the requisite majority. The resolutions included adopting the audited balance sheet and profit & loss account for the year ended March 31, 2026, appointing a director in place of Mrs. Aartii Topiwaala, and approving a material related party transaction between the company and Paramount Kum Kum Private Limited.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd held its 41st Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 41 members, including 1 authorized representative, and was conducted in compliance with the General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company had enabled members to participate in the AGM through video conferencing and remote e-voting facilities.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has informed BSE about the Board's approval to increase the Authorized Share Capital from Rs. 5,00,00,000 to Rs. 39,00,00,000, subject to shareholder approval and other necessary approvals.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has announced the outcome of its Board Meeting held on 29 September 2026, where the Board approved an increase in Authorized Share Capital from Rs. 5 crore to Rs. 39 crore, subject to shareholder approval. An Extra Ordinary General Meeting has been convened on 29 October 2026 to seek necessary approvals.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has revised its Board Meeting scheduled for 28/09/2026 to 29/09/2026.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 to consider and approve business as may be placed before the Board.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has announced the publication of its AGM notice, including information on E-Voting, Book Closure, Record Date, and Dispatch Completion Date, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has released its 41st Annual General Meeting notice, including the audited balance sheet and profit & loss account for the year ended March 31, 2026. The meeting will be held on September 30, 2026, to consider the appointment of a director, approval of a material related party transaction with Paramount Kum Kum Private Limited, and other business.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. Additionally, the meeting will consider and approve a material related party transaction.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has fixed September 23, 2026, as the cut-off date/record date for determining the eligibility of shareholders to cast their votes through remote e-voting for the AGM, to be held on September 30, 2026.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd will hold its 41st Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The register of members and share transfer books will be closed from September 24 to 30, 2026, for the purpose of the AGM.

Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd has announced that the credit rating assigned to its loan facilities from IDBI Bank Limited has been withdrawn as the loan facilities have been fully repaid.