Paramount Cosmetics (India) Share Price
34.14-0.90 (-2.57%)
-16.43% past 1 Year
Corporate filings & documents
Announcements
Enclosed
1 week agoEnclosed
1 week agoEnclosed AGM Notice
2 weeks agoEnclosed AGM Notice
2 weeks agoEnclosed
2 weeks agoEnclosed
2 weeks agoThe 41st Annual General Meeting of the Company will be held on Wednesday 30th September 2026 at 11:00 AM (IST).
2 weeks agoThe 41st Annual General Meeting of the Company will be held on Wednesday 30th September 2026 at 11:00 AM (IST).
2 weeks agoThe 41st Annual General Meeting of the Company is Scheduled to be held on Wednesday 30th September 2026 at 11:00 AM (IST).
3 weeks agoThe 41st Annual General Meeting of the Company is Scheduled to be held on Wednesday 30th September 2026 at 11:00 AM (IST).
3 weeks agoThe 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.
1 month agoThe 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.
1 month agoThe 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.
1 month agoThe 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.
1 month agoDisclosure pertaining to Withdrawal of Credit Rating assigned in respect of Loan facilities obtained from IDBI Bank Limited stands withdrawn as the said loan facilities has been fully repaid.
1 month agoDisclosure pertaining to Withdrawal of Credit Rating assigned in respect of Loan facilities obtained from IDBI Bank Limited stands withdrawn as the said loan facilities has been fully repaid.
1 month agoPursuant 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 (Western times Newspaper).
1 month agoPursuant 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 (Western times Newspaper).
1 month agoFinancial results along with the limited review report for the Quarter ended 30.06.2026.
1 month agoFinancial results along with the limited review report for the Quarter ended 30.06.2026.
1 month agoTo approve the unaudited quarter financials and other Business related matters of the Company.
1 month agoTo approve the unaudited quarter financials and other Business related matters of the Company.
1 month agoIntimation of Deed of Conveyance entered by the Company.
1 month agoIntimation of Deed of Conveyance entered by the Company.
1 month agoParamount Cosmetics India Ltdhas 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 change in mode of conduct of Board Meeting scheduled on August 12 2026 Reg 29 of SEBI (LODR) Regulations 2015 With reference to our earlier intimation dated July 28 2026 wherein we had informed that the meeting of the Board of Directors of the Company was scheduled to be held on Wednesday August 12 2026 at 3:30 P.M. (IST) at the Corporate Office of the Company situated at 902-904 9th Floor Prestige Meridian-1 29 M.G. Road Bangalore - 560001 and through Video Conferencing (VC) we hereby inform you that the said Board Meeting will now be conducted physically at the Corporate Office of the Company.All the Directors of the Company will be attending the meeting physically at the aforesaid Corporate Office.
1 month agoParamount Cosmetics India Ltdhas 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 change in mode of conduct of Board Meeting scheduled on August 12 2026 Reg 29 of SEBI (LODR) Regulations 2015 With reference to our earlier intimation dated July 28 2026 wherein we had informed that the meeting of the Board of Directors of the Company was scheduled to be held on Wednesday August 12 2026 at 3:30 P.M. (IST) at the Corporate Office of the Company situated at 902-904 9th Floor Prestige Meridian-1 29 M.G. Road Bangalore - 560001 and through Video Conferencing (VC) we hereby inform you that the said Board Meeting will now be conducted physically at the Corporate Office of the Company.All the Directors of the Company will be attending the meeting physically at the aforesaid Corporate Office.
1 month agoIntimation regarding sale agreement entered by the Company.
1 month agoIntimation regarding sale agreement entered by the Company.
1 month agoParamount Cosmetics India Ltdhas 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 record the Quarterly compliances for the period ended 30th June 2026 As per SEBI (LODR) 2015 and other statutory compliances;2. To consider and approve the unaudited financial results for the first quarter ended 30th June 2026;3. To review the related party transactions for the first quarter ended 30th June 2026;4. To take note of Non applicability of Secretarial Audit for the financial year 2025-26;5. To consider and approve the material related party transaction between the Company i.e Paramount Cosmetics (India) Limited and Paramount Kum Kum Private Limited;6. To consider the retirement of a Director by rotation pursuant to Section 152 of the Companies Act 2013 and to recommend re-appointment if eligible;7. To consider any other business with the permission of the chair and with the consent of majority of Directors present.
1 month agoParamount Cosmetics India Ltdhas 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 record the Quarterly compliances for the period ended 30th June 2026 As per SEBI (LODR) 2015 and other statutory compliances;2. To consider and approve the unaudited financial results for the first quarter ended 30th June 2026;3. To review the related party transactions for the first quarter ended 30th June 2026;4. To take note of Non applicability of Secretarial Audit for the financial year 2025-26;5. To consider and approve the material related party transaction between the Company i.e Paramount Cosmetics (India) Limited and Paramount Kum Kum Private Limited;6. To consider the retirement of a Director by rotation pursuant to Section 152 of the Companies Act 2013 and to recommend re-appointment if eligible;7. To consider any other business with the permission of the chair and with the consent of majority of Directors present.
1 month agoSubmission of Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30.06.2026.
2 months agoSubmission of Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30.06.2026.
2 months agoIntimation of Closure of Trading Window for the Quarter ended 30.06.2026.
2 months agoIntimation of Closure of Trading Window for the Quarter ended 30.06.2026.
2 months agoPursuant 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 the change are as under .Old Email ID: [email protected] Email ID: [email protected] Shareholders investors and stakeholders are requested to use the new email ID for future correspondence with the Company.
2 months agoPursuant 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 the change are as under .Old Email ID: [email protected] Email ID: [email protected] Shareholders investors and stakeholders are requested to use the new email ID for future correspondence with the Company.
2 months agoAppointment of Company Secretary and Compliance Officer Ms. Prerna Jain (ACS- 80489) w.e.f 18.06.2026
3 months agoAppointment of Company Secretary and Compliance Officer Ms. Prerna Jain (ACS- 80489) w.e.f 18.06.2026
3 months agoOutcome of 2nd Board Meeting for the Financial Year 2026- 27 - Appointment of Company Secretary and Compliance Officer .
3 months agoOutcome of 2nd Board Meeting for the Financial Year 2026- 27 - Appointment of Company Secretary and Compliance Officer .
3 months agoSubmission of Non Applicability of Statement of Deviation & Variation
4 months agoSubmission of Non Applicability of Statement of Deviation & Variation
4 months agoSubmission of Newspaper Publication.
4 months agoSubmission of Newspaper Publication.
4 months agoAppointment of Internal Auditor for the FY 2026-27 -Mr . Venkatesh P A Chartered Accountant.
4 months agoAppointment of Internal Auditor for the FY 2026-27 -Mr . Venkatesh P A Chartered Accountant.
4 months agoAppointment of Secretarial Auditor of the Company for FY 2026-27
4 months agoPlease find attached Financial Results for the Year and Quarter Ended on 31.03.2026
4 months agoPlease find attached Financial Results for the Year and Quarter Ended on 31.03.2026
4 months agoAs mentioned Outcome of01st BM
4 months agoAnnual reports
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