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| 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 10, 2012, inter alia, to consider the following:
1. To approve the Audited Accounts of the Company for the year ended March 31, 2012.
2. To consider about recommendation of Dividend, if any.
3. To determine the period for the Closure of the Register of Members and the Share Transfer Books of the Company.
4. To approve the Unaudited Accounts of the Company for the quarter ended June 30, 2012. |
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