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| Exchange Received Time 28/09/2018 12:56:04 Exchange Disseminated Time 28/09/2018 12:56:11 Time Taken 00:00:07 | Dear Sir/Madam,
Sub: Proceedings of 33rd Annual General Meeting
Name of the Company : PARAMOUNT COSMETICS (INDIA) LIMITED
Scrip ID : PARMCOS-B Scrip Code : 507970
In compliance with the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the shareholders of the Company in their meeting held on 28.09.2018 have transacted the following resolutions:
Ordinary Resolution:
1) The Audited Balance Sheet of the Company as at 31st March, 2018 and Profit & Loss Account for the year ended on that date together with the report of the Board of Directors and Auditors thereon is adopted.
2) To appoint M/s Dagliya & Co., Chartered Accountants as Statutory Auditor is approved.
3) Appointment of Ms. Aartii Topiwaala (DIN - 03487105) as a Director is approved.
You are requested to take the above on your records.
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