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BSE Code : 543367 | NSE Symbol : PARAS | ISIN : INE045601015 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	28-Mar-2025	Disinvestments	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Divestment of Equity in Ayatti Innovative Private Limited (Subsidiary)
01-Feb-2025	08-Feb-2025	Quarterly Results	Paras Defence And Space Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve the Unaudited Financial Results For The Quarter Ended December 31 2024 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Divestment of Equity in Paras Green UAV Private Limited, wholly owned subsidiary Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2024 (As Per BSE Announcement dated on 08.02.2025)
22-Oct-2024	28-Oct-2024	Quarterly Results	Paras Defence And Space Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results For The Quarter Ended September 30 2024 Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The Quarter and Half Year Ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024)
22-Aug-2024	27-Aug-2024	Employee Stock Option	Paras Defence And Space Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve 1. Evaluate a proposal for raising of funds in one or more tranches through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instruments or securities through private placement preferential issue rights issue qualified institutions placement or such other methods or combinations thereof as may be decided by the Board subject to such approvals as may be required. 2. Introduce and implement the Paras Defence and Space Technologies Limited - Employee Stock Option Plan 2024 As per attachment (As per BSE Announcement Dated on 27/08/2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	Paras Defence And Space Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the Unaudited Financial Results For The Quarter Ended June 30 2024 Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2024 As per attachment (As per BSE Announcement Dated on 05/08/2024)
17-May-2024	25-May-2024	Quarterly Results	Paras Defence And Space Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31 2024 Considering And Approving The Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024 Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 (As Per BSE Announcement Dated on 25.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	Paras Defence And Space Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 09 2024 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report of the Statutory Auditors for the quarter ended December 31 2023. Board Meeting Outcome for Unaudited Financial Results for the Quarter ended December 31, 2023 and other matters (As Per BSE Announcement dated on 09.02.2024)
13-Dec-2023	13-Dec-2023	Subsidiary Company	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform that the Board of Directors at their meeting held today i.e. Wednesday, December 13, 2023, have considered and approved the following: (i) Approval to incorporate a Subsidiary Company; and (ii) Resignation of Mr. Hemalkumar Hiranbhai Sagalia from the post of Company Secretary and Compliance Officer of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform that the Board of Directors at their meeting held today i.e. Wednesday, December 13, 2023, have considered and approved the following: (i) Approval to incorporate a Subsidiary Company; and (ii) Resignation of Mr. Hemalkumar Hiranbhai Sagalia from the post of Company Secretary and Compliance Officer of the Company. (As per BSE Announcement Dated on 13/12/2023)
28-Oct-2023	06-Nov-2023	Quarterly Results	Paras Defence And Space Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday November 06 2023 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report of the Statutory Auditors for the quarter and half year ended September 30 2023. PARAS DEFENCE AND SPACE TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 06 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2023 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Alteration to the Joint Venture Agreement with Micro-Lam Inc. In continuation to our letter dated October 28, 2023 and pursuant to Regulation 30 and 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Board of Directors at their meeting held today (i.e. November 06, 2023) have approved the following agenda items inter alia: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023; 2. Limited Review Report from the Statutory Auditors of the Company in respect with Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. The Auditors have issued the said report with unmodified opinion. (As Per BSE Announcement dated on 06.11.2023)
20-Oct-2023	20-Oct-2023	Change in Directors	Outcome of Board Meeting of the Company held on October 20, 2023 Intimation to incorporate proposed Associate Company by entering into a Joint Venture Agreement. (As Per BSE Announcement Dated on 21/10/2023)
04-Sep-2023	04-Sep-2023	AGM	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at their meeting held today (i.e. September 04, 2023), have considered and approved the agenda items.
29-Jul-2023	07-Aug-2023	Quarterly Results	Paras Defence And Space Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (Listing Regulations) 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 07 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report of the Statutory Auditors for the quarter ended June 30 2023. In continuation of our letter dated July 29, 2023 and pursuant to Regulation 30 and 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Board of Directors at their meeting held today (i.e. August 07, 2023) have approved the following agenda items inter alia: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023; 2. Limited Review Report from the Statutory Auditors of the Company in respect with Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. The Auditors have issued the said report with unmodified opinion. Unaudited Financial Results For The Quarter Ended June 30, 2023 (As Per BSE Announcement Dated on 07.08.2023)
09-May-2023	16-May-2023	Accounts	Paras Defence And Space Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 16 2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2023. Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors at their meeting held on Tuesday, May 16, 2023, have approved incorporation of an Associate Company with CONTROP Precision Technologies Limited ('CONTROP') through a proposed Joint Venture Agreement. Audited Financial Results for the quarter and year ended March 31, 2023 (As per BSE Announcement Dated on 16/05/2023) In continuation of our letter dated May 09, 2023 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Board of Directors at their meeting held today (i.e. May 16, 2023) have approved the various agenda items (As Per BSE Announcement Dated on 17/05/2023)
29-Mar-2023	29-Mar-2023	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform that the Board of Directors at their meeting held today i.e. Wednesday, March 29, 2023, have approved and adopted the various agenda items.
02-Feb-2023	09-Feb-2023	Quarterly Results	Paras Defence And Space Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (Listing Regulations) 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 09 2023 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report of the Statutory Auditors for the quarter ended December 31 2022. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at their meeting held on today (i.e. February 09, 2023) have approved the agenda items (As Per BSE Announcement Dated on 09/02/2023)

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Paras Defence and Space Technologies Ltd

Board Meeting