| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Dec 2025 | 28 Nov 2025 |
| 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 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 arms 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. 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 - Sale of Fixed Asset 3. Related Party Transaction - Adjustment of Rent Deposit & Loan 4. Recommendation for Sale of Property & Authorization to MD 5. Approval of Draft Postal Ballot Notice 6. Finalize the Cut-Off Date and Remote E-Voting Period 7. Appointment of Scrutinizer 8. Any other business matter (As Per BSE Announcement Dated on 05.12.2025) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| 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 (INDIA) LTD has 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 Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 07, 2025 at 02:30 P.M. at the Corporate office of the Company at 902-904, 9th Floor, Prestige Meridian-1, 29, M.G. Road, Bangalore - 560001 and via Video Conferencing (VC) inter alia : 1.To take note and record the quarterly compliances for the period ended 30th September 2025 as under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and other statutory compliances. 2.To consider and approve the unaudited financial results and for the Second quarter and half year ended 30th September 2025 and related party transactions . DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2025 (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| 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 the unaudited financial results for the quarter ended 30.06.2025. To consider, approve and take on record the unaudited financial results for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| 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 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025. 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 (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| 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 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 11 2025 at 3:00 P.M. (IST) at the Corporate office of the Company at 902-904 9th Floor Prestige Meridian-1 29 M.G. Road Bangalore - 560001 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024. DECLARATION OF UNAUDITED FINANCIAL RESULTS - 31.12.2024 DECLARATION OF UNAUDITED FINANCIAL RESULTS - 31.12.2024 (As Per BSE Announcement Dated on 11/02/2025) | ||
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