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Paramount Cosmetics India Ltd
Filing rhythm · 60 trading days
16 filings · 6 material · busiest 2026-08-12
What it files
Filings
16 in the window
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24 August 2026
AGM / EGMAnnual General Meeting_30.09.2026
The 41st Annual General Meeting of the Company is Scheduled to be held on Wednesday, 30th September 2026 at 11:00 AM (IST).
AGM/EGM / AGM View filing →
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19 August 2026
Book ClosureThe Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Thursday 24.09.2026 To Wednesday 30.09.2026 (Both Days Inc lusive) For The Purpose Of AGM.
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday 24.09.2026 to Wednesday 30.09.2026 (Both days inclusive) for the purpose of AGM.
Corp. Action / Book Closure View filing →
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19 August 2026
Record DateCUT OFF DATE/RECORD DATE
The Company has fixed 23.09.2026, Wednesday as the Cut off date/Record date for determining the eligibility of Shareholders to cast their votes through remote e-voting for the AGM.
Corp. Action / Record Date View filing →
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17 August 2026
Credit RatingCredit Rating
Disclosure pertaining to Withdrawal of Credit Rating assigned in respect of Loan facilities obtained from IDBI Bank Limited stands withdrawn, as the said loan facilities has been fully repaid.
Company Update / Credit Rating View filing →
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13 August 2026
Newspaper PublicationNewspaper Publication
Pursuant to Regulation 33 and 47 of SEBI (LODR) 2015, The Unaudited Financial Statement of the Company for quarter ended 30.06.2026 has been published in the English and Gujarati Newspaper ....
Company Update / Newspaper Publication View filing →
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12 August 2026
Contract / MoUMemorandum of Understanding /Agreements
Intimation of Deed of Conveyance entered by the Company.
Company Update / Memorandum of Understanding /Agreements View filing →
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12 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2026
To approve the unaudited quarter financials and other Business related matters of the Company.
Board Meeting / Outcome of Board Meeting View filing →
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12 August 2026
ResultsFinancial Results_30.06.2026
Financial results along with the limited review report for the Quarter ended 30.06.2026.
Result / Financial Results View filing →
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11 August 2026
Contract / MoUMemorandum of Understanding /Agreements
Intimation regarding sale agreement entered by the Company.
Company Update / Memorandum of Understanding /Agreements View filing →
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11 August 2026
Board MeetingUpdate on board meeting
Paramount Cosmetics India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Sub: Intimation regarding ....
Board Meeting / Board Meeting View filing →
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28 July 2026
Board MeetingBoard Meeting Intimation for Quarter Ended 30.06.2026 To Consider And Approve The Unaudited Financial Results For The First Quarter Ended 30Th June 2026, And Other Agenda Items.
Paramount Cosmetics India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1.To take note and ....
Board Meeting / Board Meeting View filing →
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14 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2026.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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25 June 2026
Trading WindowClosure of Trading Window
Intimation of Closure of Trading Window for the Quarter ended 30.06.2026.
Insider Trading / SAST / Closure of Trading Window View filing →
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23 June 2026
GeneralChange In Official E-Mail ID Of The Company.
Pursuant to Regulation 30 of SEBI (LODR) Regulations ,2015 we hereby inform that the official email ID of the Company has been changed with the effective from 23.06.2026. The details of ....
Company Update / General View filing →
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18 June 2026
OutcomeBoard Meeting Outcome for Outcome Of 2Nd Board Meeting For The Financial Year 2026- 27 .
Outcome of 2nd Board Meeting for the Financial Year 2026- 27 - Appointment of Company Secretary and Compliance Officer .
Others / Outcome without intimation View filing →
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18 June 2026
KMPAppointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer , Ms. Prerna Jain (ACS- 80489) , w.e.f 18.06.2026
Company Update / Appointment of Company Secretary / Compliance Officer View filing →