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Paras Defence and Space Technologies Ltd - 543367 - Reg. 34 (1) Annual Report.

 Pursuant to provisions of Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed please find herewith the Annual Report for the Financial Year 2021-22 and Notice convening 13th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 27, 2022 at 12:00 noon (IST) through Video Conferencing or Other Audio Visual Means. In accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, Annual Report for Financial Year 2021-22 along with Notice of 13th AGM is circulated to all the members only through electronic mode. The same is also being hosted on the website of the Company at www.parasdefence.com and on the website of the Stock Exchanges as well i.e. BSE & NSE.
05-09-2022
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Paras Defence and Space Technologies Ltd - 543367 - Notice Of 13Th Annual General Meeting

 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of 13th Annual General Meeting of Paras Defence and Space Technologies Limited, which is scheduled to be held on Tuesday, September 27, 2022 at 12:00 noon through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'') without the physical presence of Members at a common venue.
05-09-2022
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Paras Defence and Space Technologies Ltd - 543367 - Intimation Of Book Closure Of 13Th Annual General Meeting

 This is to inform that Thirteenth Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 27, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013 and the Rules framed thereunder and in accordance with General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, details on the manner of attending the AGM and casting of votes by Shareholders has been set out in detail in the Notice of the AGM dated September 02, 2022. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of the 13th Annual General Meeting.
02-09-2022
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Paras Defence and Space Technologies Ltd - 543367 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 02, 2022

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors at their meeting held today (i.e., September 02, 2022), have considered and approved the following agenda items: 1) Directors Report along with annexures for the Financial Year ended March 31, 2022; 2) Notice to call 13th Annual General Meeting (AGM) to be held on September 27, 2022 at 12:00 noon through video conferencing or other audio-visual means; 3) Closure of register of members and share transfer books for the purpose of 13th AGM from Wednesday, September 21, 2022 to Tuesday, September 27, 2022; 4) To avail e-Voting facility from NSDL in connection with the 13th Annual General Meeting; 5) Appointment of M/s. Sawant & Associates, Practising Company Secretary, Mumbai as a Scrutinizer for conducting e-voting process of the 13th Annual General Meeting in transparent manner; 6) Alteration of the Article of Association of the Company.
02-09-2022
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Paras Defence and Space Technologies Ltd - 543367 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the officials of our Company, Paras Defence and Space Technologies Limited ("Company") has interacted with Institutional Investors in Defence Conference 2022 on Friday 26th August, 2022 at Mumbai.
27-08-2022
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Paras Defence and Space Technologies Ltd - 543367 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 20, 2022 Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For The Proposed Investment

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors at their meeting held today (i.e., August 20, 2022), have approved investment by way of subscription to the equity shares in one or more tranches up to a sum of Rs. 7,00,00,000/- (Rupees Seven Crores) to be offered by M/s. Ayatti Innovative Private Limited (hereinafter referred as 'AIPL') at a price to be determined in accordance with the relevant provision of Companies Act, 2013 and Income Tax Act, 1961. Pursuant to this acquisition, the Company shall be holding approximately 58% stake in the total equity share capital of AIPL, thus resulting AIPL to be the subsidiary company of the Company.
20-08-2022
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Paras Defence and Space Technologies Ltd - 543367 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Initial Public Offer (IPO) Of The Company

 Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in the use of proceeds, from the objects stated in the prospectus for Initial Public Offer (IPO) of the Company dated September 25, 2021. A statement confirming that there is no deviation or variation in the utilisation of proceeds, duly reviewed by the Audit Committee and approved by the Board of Directors is enclosed.
13-08-2022
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Paras Defence and Space Technologies Ltd - 543367 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 Pursuant to Regulation 32(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 82(2) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, enclosed please find Monitoring Agency Report for the quarter ended June 30, 2022, issued by Kotak Mahindra Bank Limited, the Monitoring Agency, appointed to monitor the utilisation of net proceeds of the Initial Public Offer (IPO) in accordance with the objects of the offer given in the prospectus for IPO of the Company dated September 25, 2021.
13-08-2022
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Paras Defence and Space Technologies Ltd - 543367 - Re-Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2022 With UDIN.

 In reference to earlier communication dated August 03, 2022 wherein the outcome of the Board meeting held on August 3, 2022 for submission of Standalone and Consolidated Un- Audited Financial results, for the quarter ended June 30, 2022 was made, alongwith the Limited review by the statutory auditors of the Company. However, due to technical glitch at the ICAI UDIN portal, the limited review report of the auditors was submitted without mentioning of UDIN. Now, as the statutory auditors have generated the UDIN, we are hereby submitting the Limited review report on the standalone and consolidated financial results for the quarter ended June 30, 2022 with UDIN. The revised Limited review report with UDIN is enclosed herewith for dissemination on the portal of the exchange and the same is also available on the website of the Company.
06-08-2022
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Paras Defence and Space Technologies Ltd - 543367 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, we are enclosing the copies of advertisement issued in newspapers on 4th August, 2022 published in all editions of Business Standard (English & Hindi), Free Press Journal (English) and Navshakti (Marathi), with respect to the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022.
04-08-2022
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