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The Annexure

Desk› Fast Moving Consumer Goods› Paramount Cosmetics India Ltd

Paramount Cosmetics India Ltd

BSE 507970 PARMCOS-B INE143I01013
Fast Moving Consumer Goods Fast Moving Consumer Goods Personal Products Personal Care

Filing rhythm · 30 trading days

11 filings · 5 material · busiest 2026-08-12

What it files

Contract / MoU2 Board Meeting2 AGM / EGM1 Book Closure1 Record Date1 Credit Rating1 Newspaper Publication1 Board Outcome1

Filings

11 in the window

  1. 24 August 2026

    AGM / EGM

    Annual 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 →

  2. 19 August 2026

    Book Closure

    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 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 →

  3. 19 August 2026

    Record Date

    CUT 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 →

  4. 17 August 2026

    Credit Rating

    Credit 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pertaining to Withdrawal of Credit Rating assigned in respect of Loan facilities obtained from IDBI Bank Limited stands withdrawn, as the said loan facilities has been fully repaid.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 →

  5. 13 August 2026

    Newspaper Publication

    Newspaper 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 →

  6. 12 August 2026

    Contract / MoU

    Memorandum of Understanding /Agreements

    Intimation of Deed of Conveyance entered by the Company.

    Company Update / Memorandum of Understanding /Agreements View filing →

  7. 12 August 2026

    Board Outcome

    Board 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 →

  8. 12 August 2026

    Results

    Financial Results_30.06.2026

    Financial results along with the limited review report for the Quarter ended 30.06.2026.

    Result / Financial Results View filing →

  9. 11 August 2026

    Contract / MoU

    Memorandum of Understanding /Agreements

    Intimation regarding sale agreement entered by the Company.

    Company Update / Memorandum of Understanding /Agreements View filing →

  10. 11 August 2026

    Board Meeting

    Update 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 →

  11. 28 July 2026

    Board Meeting

    Board 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 →