Paras Defence and Space Technologies Ltd - 543367 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 kindly note that ICRA Limited, Credit Rating Agency has reaffirmed the ratings assigned for the long-term and short-term credit facilities of Paras Defence and Space Technologies Limited. Paras Defence and Space Technologies Ltd - 543367 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the management of our Company, Paras Defence and Space Technologies Limited ("Company") shall meet with the analysts/ institutional investors as per details given below: Name of investor: Morgan Stanley India Company Private Limited Type of Meeting: One - on - One Day & Date: Wednesday, January 18, 2023 Venue: At Registered Office of the Company, D-112, TTC, Industrial Area, MIDC, Nerul, Navi Mumbai 400706 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 herewith a Certificate dated January 06, 2023, received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2022 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Conduct to Regulate, Monitor and Report Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' of the Company ('Company's Code'), the trading window for dealing in shares of the Company by its Designated Persons and their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 January 01, 2023 until 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2022. Paras Defence and Space Technologies Ltd - 543367 - Reconstitution Of Audit Committee And Nomination & Remuneration Committee Of The Board - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that in view of resignation of Mr. Sunil Kumar Sharma (DIN: 03614952) as Non-Executive Independent Director w.e.f. December 10, 2022, the Board of Directors of the Company vide Circular Resolution passed on December 28, 2022 have approved and reconstituted the composition of Audit Committee and Nomination & Remuneration Committee Paras Defence and Space Technologies Ltd - 543367 - Announcement under Regulation 30 (LODR)-Demise
As per requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with Part A of Schedule III, with profound grief, we would like to inform about the untimely demise of Mr. Ajit K. Sharma, Company Secretary, Compliance officer, and Key Managerial Personnel of the Company, on Friday, December 16, 2022. Mr. Sharma's sudden demise is an irreparable loss to the Company and his Colleagues. All the Directors, Employees and other Stakeholders of the Company convey Deep Sympathy, Condolences and Support to his family. The Company will initiate the process of appointment of the Company Secretary and Compliance Officer in his position as replacement. Intimation of the same will be informed in due course. Paras Defence and Space Technologies Ltd - 543367 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Mr. Sunil Kumar Sharma (DIN:03614952) has tendered his resignation w.e.f. December 10, 2022 as Non-Executive Independent Director from the Board of Directors of the Company vide letter dated December 10, 2022. The resignation letter with the reason as indicated is enclosed as Annexure - A. In his resignation letter he also confirmed that there are no other material reasons for their resignation other than those provided in their resignation letter. The details required under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Clause 7B of Para A of Part A of Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are annexed herewith in Annexure - B. Paras Defence and Space Technologies Ltd - 543367 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations !2015, we would like to inform you that the management of our Company, Paras Defence and Space Technologies Limited ("Company") will be meeting with the Analysts/Institutional investors in the form of One on One Meeting. Name of investor: Taiyo Pacific Fund Day & Date: Friday, December 09, 2022 Venue: At Registered office of the Company, D-112, TTC Industrial Area, Nerul, Navi Mumbai - 400706 Paras Defence and Space Technologies Ltd - 543367 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the management of our Company, Paras Defence and Space Technologies Limited ("Company") will be meeting with the Analysts/Institutional investors in the form of One on One Meeting. Name of investor: Franklin Templeton Date: December 08, 2022 Venue: Through Video Conferencing Paras Defence and Space Technologies Ltd - 543367 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations !2015, we would like to inform you that the management of our Company, Paras Defence and Space Technologies Limited ("Company") will be meeting with the Analysts/Institutional investors in Motilal Oswal Capex Conclave on Wednesday, December 07, 2022, at Motilal Oswal Tower, Mumbai in the form of One on One /Group Meetings.