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Paras Defence and Space Technologies Ltd Board Meeting

660.95
(-0.71%)
Sep 5, 2025|12:00:00 AM

Paras Defence CORPORATE ACTIONS

05/09/2024calendar-icon
05/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting25 Jul 202521 Jul 2025
Paras Defence And Space Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2025 Board Meeting Outcome for Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2025, fixing of Record Date for Dividend, AGM date and related matters, As Enclosed Standalone and Consolidated Unaudited Financial Results for the Quarter Ended June 30, 2025 (As Per BSE Announcement Dated on :25.07.2025)
Board Meeting23 May 202523 May 2025
We are pleased to inform you that Paras has executed a Joint Venture Agreement with Heven Drones Ltd. (HD), Israel to facilitate the formation of a Subsidiary Company in India.
Board Meeting30 Apr 202525 Apr 2025
Paras Defence And Space Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve i. to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025. ii. to consider and approve the sub-division / split of existing equity shares of the Company pursuant to the provisions of Section 61 of the Companies Act 2013. iii. to consider and recommend payment of dividend on equity shares of the Company for the financial year ended March 31 2025. The Board of Directors has recommended the payment of final dividend of Rs. 0.50 per equity share of Rs. 5/- each for the financial year ended March 31, 2025 (post the completion of the sub-division/split of equity shares) (As Per BSE Announcement dated on 30.04.2025)
Board Meeting28 Mar 202528 Mar 2025
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Divestment of Equity in Ayatti Innovative Private Limited (Subsidiary)
Board Meeting8 Feb 20251 Feb 2025
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)
Board Meeting28 Oct 202422 Oct 2024
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)

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