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Paramount Cosmetics (India) Ltd.
BSE CODE: 507970   |   NSE CODE: NA   |   ISIN CODE : INE143I01013   |   13-Feb-2026 Hrs IST
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Source DateBoard Meeting DateDetails
03-Feb-2026 09-Feb-2026 Quarterly Results
14-Jan-2026 17-Jan-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.
28-Nov-2025 05-Dec-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.
31-Oct-2025 07-Nov-2025 Quarterly Results
04-Aug-2025 14-Aug-2025 Quarterly Results
22-May-2025 29-May-2025 Audited Results
04-Feb-2025 11-Feb-2025 Quarterly Results
30-Oct-2024 12-Nov-2024 Quarterly Results
01-Aug-2024 13-Aug-2024 Quarterly Results
16-May-2024 23-May-2024 Audited Results
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