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| Exchange Disseminated Time | Paramount Cosmetics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2012, inter alia, has taken following :
1. Acceptance of the resignation of Ms. Pooja Agrawal as the Company Secretary of the Company with immediate effect.
2. Approval of the appointment of Ms. Sarika Gandhi, as Company Secretary of the Company with effect from August 10, 2012.
With reference to the earlier intimation regarding scheduled Board Meeting on August 10, 2012 for considering and approving the audited financial results for the year ended March 31, 2012, the Board Members have prudently decided to take up this agenda business in a separate Board Meeting to be convened at a later date. |
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