| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 10 Aug 2025 |
| Paras Petrofils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2025. | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Paras Petrofils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results (Standalone) along with the Auditors Report thereon of the Company for the quarter and year ended 31st March 2025. Submission of Audited Financial Statement for the quarter and financial year ended on 31st March, 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 4 Feb 2025 | 23 Jan 2025 |
| PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Tuesday February 04 2025 at 11:30 a.m. IST In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 04th February, 2025 have approved and taken on record Unaudited Financial Statements (Standalone) for Third Quarter and Nine Months ended on December 31, 2024 together with the Limited Review Report thereon. (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting for Approval of Unaudited Financial Result for the second quarter end on 30th September, 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 06th September, 2024 has approved and taken on records matter relating to 33rd Annual General Meeting of the members of the Company. | ||
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