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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Paras Defence And Space Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results For The Quarter Ended September 30 2025 Board Meeting outcome for Unaudited Standalone and Consolidated Financial Results for the Quarter and Six Months Ended September 30, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 25 Jul 2025 | 21 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 Meeting | 23 May 2025 | 23 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 Meeting | 30 Apr 2025 | 25 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 Meeting | 28 Mar 2025 | 28 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 Meeting | 8 Feb 2025 | 1 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) | ||
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