|
| Exchange Disseminated Time | Paramount Cosmetics India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2012, inter alia, consider following:
1. To consider and approve the Audited Accounts of the Company for the Financial Year ended March 31, 2012.
2. To consider recommendation of Dividend, if any.
3. To decide on the Book Closure dates.
4. To approve Directors Report and other drafts for Annual Report and fix the date of Annual General Meeting for the Financial Year 2011-2012. |
|
|