| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Feb 2026 | 12 Feb 2026 |
| Paradeep Parivahan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2026 inter alia to consider and approve 1. To note the ineligibility of one of the proposed allottees of the Warrant(s) issue of the Company. 2. To consider and approve issuance of corrigendum to shareholders pursuant to Regulation 163 of SEBI (ICDR) Regulations 2018 publication of newspaper advertisement of the corrigendum opening of e-voting window for 48 hours and appointment of Scrutinizer for voting results. 3. To authorise Managing Director / Company Secretary/ any Director(s) of the company to undertake all necessary filings disclosures and compliances in this regard. 4. Any other matter as required and decided by the board. Outcome of Board Meeting held today i.e. on February 17, 2026. (As Per BSE Announcement Dated on: 17/02/2026) | ||
| Board Meeting | 7 Jan 2026 | 2 Jan 2026 |
| Issue Of Warrants Inter alia, to consider and approve the followings: 1. Proposal of fund raising through issuance of convertible equity warrants and ancillary actions in this regard, through preferential issue under the applicable laws, rules and regulations, and subject to the requisite regulatory/ statutory approvals, and the approval of the shareholders of the Company. 2. Any other matter as required and decided by the board Outcome of the Board Meeting held on January 7, 2026 for issue of Warrants pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (As Per BSE Announcement Dated on:07.01.2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Paradeep Parivahan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve The Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report issued by Statutory Auditor of the Company for the Half year ended September 30 2025 Unaudited Standalone and Consolidated Financial Results along with limited review report of the Company for the half year ended September 30, 2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 20 Aug 2025 | 22 Aug 2025 |
| As per the attachment | ||
| Board Meeting | 9 Jul 2025 | 5 Jul 2025 |
| Paradeep Parivahan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve 1. The proposal for addition of new business activities and subsequent alteration to the Memorandum of Association of the Company subject to approval of the shareholders. 2. Any other business with the permission of the Chair. Board considered and approved alteration of Memorandum of Association subject to approval of shareholders through postal ballot (Remote e-voting) (As Per BSE Announcement dated on 09.07.2025) | ||
| Board Meeting | 22 May 2025 | 19 May 2025 |
| Paradeep Parivahan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1-Consider and approve the Audited Financial Results along with Limited Review Report for the half year and year ended 31st Mar 2025. 2- To appoint Internal Auditor of the Company. 3- To appoint Secretarial Auditor of the Company. 4- Any other item Approval of the Audited Financial Results along with Limited Review Report for the half year and year ended 31st Mar 2025 of the Company. Appointment of Internal Auditor of the Company for the Financial Year 2025-26. Appointment of Secretarial Auditor of the Company for the Financial Year 2025-26. (As Per BSE Announcement Dated on :22.05.2025) | ||
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