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Paras Defence and Space Technologies Ltd - 543367 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Paras Anti-drone Technologies Private Limited (a subsidiary of Paras Defence and Space Technologies Limited) has entered into 'Memorandum of Understanding' (MoU) with Spacekawa Explorations Private Limited (Kawa Space) for indigenous developments and deployment of Space intelligence, surveillance and reconnaissance (ISR) payloads which will include RF Wideband Software defined Radio (SDRs). Further by signing this MOU, Paras Anti-drone Technologies Private Limited and Spacekawa Explorations Private Limited (Kawa Space) intends to develop and advance technologies for Space Applications that can address the challenges of a rapidly changing world.
11-04-2023
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Paras Defence and Space Technologies Ltd - 543367 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 01, 2022 to March 31, 2023 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited a Category - I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058.
11-04-2023
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Paras Defence and Space Technologies Ltd - 543367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are hereby enclosing a Certificate dated April 06, 2023, received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023.
07-04-2023
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Paras Defence and Space Technologies Ltd - 543367 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Receipt Of Type Certificate From DGCA For Agriculture Drone To Our Subsidiary

We are pleased to inform you that our subsidiary Paras Aerospace Private Limited ('Paras Aerospace') has received Type Certificate from DGCA (Directorate General of Civil Aviation), Drone Directorate, Govt. of India, for it's Agri Drone - 'Paras-Agricopter'. This can also be seen on Digital Sky Website of DGCA. This certification will enable execution of existing contracts as received by Paras Aerospace for 'Paras-Agricopter' and will also unlock newer opportunities in the Agricultural Drone Market. The certification is received for Small Drone category with 'All Up Weight' less than 25Kgs, where Paras Aerospace has high quality and cost effective drone, which will further enhance the application requirements.
06-04-2023
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Paras Defence and Space Technologies Ltd - 543367 - Announcement Under Regulation 30(5) SEBI(LODR) Regulations, 2015

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find below details of the Key Managerial Personnel of the Company authorized to determine materiality of an event or information and for the purpose of making disclosure to the stock exchange(s) under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
06-04-2023
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Paras Defence and Space Technologies Ltd - 543367 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyParas Defence and Space Technologies Ltd 2CIN NO.L29253MH2009PLC193352 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A2+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hemalkumar Hiranbhai Sagalia Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Harsh Bhansali Designation: CFO EmailId: [email protected] Date: 04/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
04-04-2023
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Paras Defence and Space Technologies Ltd - 543367 - Announcement under Regulation 30 (LODR)-Newspaper Publication

This is further to our correspondence dated March 29, 2023, regarding dispatch of postal ballot notice for the following items: 1. Variation in terms of objects of the issue 2. To consider and approve for giving authorization to board of directors to advance any loan, give any guarantee or to provide any security to all such person specified under section 185 of the companies act, 2013 upto an aggregate limit of Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only) With reference to the captioned subject, we are enclosing the copies of newspaper advertisement published today i.e. April 01, 2023, in Business Standard (English) having country-wide circulation, Navshakti (Marathi the vernacular language of the state) and Free Press Journal (English), with respect to the Postal Ballot notice and e-Voting information.
01-04-2023
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Paras Defence and Space Technologies Ltd - 543367 - Closure of Trading Window

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' of the Company ('Company's Code'), the trading window for dealing in shares of the Company by its Designated Persons and their immediate relatives shall remain closed from April 01, 2023 until 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023.
29-03-2023
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Paras Defence and Space Technologies Ltd - 543367 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations !2015, we enclose a copy of Postal Ballot Notice dated March 29, 2023 ('Notice'), seeking approval of the members of the Company of the following resolutions, only by way of remote e-voting ('e-voting').
29-03-2023
Bigul

Paras Defence and Space Technologies Ltd - 543367 - Intimation Of Notice Of Postal Ballot

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations !2015, we enclose a copy of Postal Ballot Notice dated March 29, 2023 ('Notice'), seeking approval of the members of the Company of the following resolutions, only by way of remote e-voting ('e-voting').
29-03-2023
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