Annual Returns
Annual Secretarial Compliance
Corporate Announcement
- Paras Anti-drone signs MOU with Spacekawa Explorations Private Limited
- Alteration in object clause of Memorandum of Association
- Alteration To The Joint Venture Agreement With Micro-Lam Inc.
- Amendments in Memorandum and Articles of Association
- Appointment of Company Secretary and Compliance Officer
- Authority for determining KMP for disclosure of Material Event
- Change in Directorate – Re-appointment of Mrs. Shilpa Amit Mahajan
- Change in Directorate
- Clarification for increase in volume
- Clarification for price movement
- Clarification for the increase in volume
- Demise of Company Secretary
- Event Receipt of Type Certificate from DGCA for Agriculture
- Granting of Patent from Government of India
- Incorporation of associate company
- Initial disclosure to be made by an entity identified as a large corporate
- Intimation for incorporation of Subsidiary Company named Mechtech Thermal Private Limited
- Intimation Of Incorporation Of a Wholly Owned Subsidiary Company
- Intimation of Notice of Postal Ballot
- Intimation Of Proposed Formation Of A Wholly Owned Subsidiary Company
- Intimation to Incorporate Proposed Associate Company By Entering Into A Joint Venture Agreement
- Intimation w.r.t SEBI Circular
- Joint Venture Agreement with CONTROP
- Large Entity Disclosure
- List of Committee 28 December 2022
- Memorandum of Understanding with Controp
- MoU between Paras Defence and Yantra India Limited for Technology Collaboration
- MoU with Society of Applied Microwave Electronics Engineering Research (SAMEER)
- Outcome of Independent Directors’ Meeting
- Pre – payment of long-term borrowings
- Proposed Formation Of An Associate Company
- Proposed Formation of Subsidiary Company
- Re-appointment of Statutory Auditor
- Receipt of Purchase Order from CSIR
- Receipt of Purchase Order from IRDE
- Receipt Of Second Type Certificate From DGCA For Agriculture Drone To Our Subsidiary
- Reconstitution of Audit Committee and Nomination & Remuneration Committee
- Reconstitution of Stakeholders Relationship Committee
- Research Analyst Meet with Jefferies India
- Resignation of Company Secretary
- Resignation of Independent Director
- Transfer of Technology for Remote Control Border Defence System named as Weaponisation of Hand Held Thermal Imager with LRF (WHHTI) to Paras Defence
- Transfer of Technology of Smart Warehouse for Safe Storage of Grains by SAMEER to Paras Defence
Corporate Governance Report
Compliance Certificates
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulation, 2015
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 1996
Compliance_Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015
Compliance_Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015
Credit Rating
Disclosures
Disclosures under Regulation 30 of SEBI (LODR), Regulations 2015
- Paras Anti-drone signs MOU with Spacekawa Explorations Private Limited
- Alteration in object clause of Memorandum of Association
- Alteration To The Joint Venture Agreement With Micro-Lam Inc.
- Amendments in Memorandum and Articles of Association
- Appointment of Company Secretary and Compliance Officer
- Authority for determining KMP for disclosure of Material Event
- Change in Directorate – Re-appointment of Mrs. Shilpa Amit Mahajan
- Change in Directorate
- Defence
- DRDO awards transfer of technology (ToT) for development of border
- DRDO awards transfer of technology (ToT) for optronic submarine periscope to Paras Defence
- Event Receipt of Type Certificate from DGCA for Agriculture
- Execution of Technology Transfer Agreement for Optical Imaging Systems
- Granting of Patent from Government of India
- Intimation for entering into Teaming Agreement
- Intimation for incorporation of Subsidiary Company named Mechtech Thermal Private Limited
- Intimation for receipt of Industrial License
- Intimation Of Incorporation Of a Wholly Owned Subsidiary Company
- Intimation Of Proposed Formation Of A Wholly Owned Subsidiary Company
- Intimation to Incorporate Proposed Associate Company By Entering Into A Joint Venture Agreement
Financials
Annual Reports
Financial Results
- Financial Results - FY 2021-22 Q2
- Financial Results - FY 2021-22 Q3
- Financial Results - FY 2021-22 Q4
- Financial Results - FY 2022-23 Q1
- Financial Results - FY 2022-23 Q2
- Financial Results - FY 2022-23 Q3
- Financial Results - FY 2022-23 Q4
- Financial Results - FY 2023-24 Q1
- Financial Results - FY 2023-24 Q2
- Financial Results - FY 2023-24 Q3
- Financial Results - FY 2023-24 Q4
Newspaper Publications
- Newspaper Publication - FY 2021-22 Q2
- Newspaper Publication - FY 2021-22 Q3
- Newspaper Publication - FY 2021-22 Q4
- Newspaper Publication - FY 2022-23 Q1
- Newspaper Publication - FY 2022-23 Q2
- Newspaper Publication - FY 2022-23 Q3
- Newspaper Publication - FY 2022-23 Q4
- Newspaper Publication - FY 2023-24 Q1
- Newspaper Publication - FY 2023-24 Q2
- Newspaper Publication - FY 2023-24 Q3
- Newspaper Publication - FY 2023-24 Q4
Business Responsibility & Sustainability Report
General Meeting
Postal Ballot
14th Annual General Meeting – 29.09.2023
Postal Ballot for variation in terms of objects of the issue
13th Annual General Meeting – 27.09.2022
Postal Ballot for variation in terms of objects of the issue
Intimation of Closure of Trading Window
Investor Grievance
Investor Presentation & Meeting
Meeting
- August 26
- 2022
- August 29
- 2023
- August 29
- 2023
- August 29
- 2023
- December 05
- 2022
- December 06
- 2022
- December 08
- 2022
- December 09
- 2022
- December 22
- 2023
- December 28
- 2023
- February 06
- 2023
- February 16
- 2024
- February 23
- 2023
- February 26
- 2024
- February 27
- 2024
- January 18
- 2023
- June 05
- 2023
- June 08
- 2023
- June 22
- 2023
Presentation
List of Committees of Board of Directors
Notices & Outcomes
13.12.2023
20.10.2023
04.09.2023
29.03.2023
02.09.2022
20.08.2022
20.05.2022
31.03.2022
17.03.2022
Policies
- Archival Policy
- Code of Conduct for Board of Directors and SMPs
- Code of Conduct for Regulating Monitoring and Reporting and Insider Trading Policy
- Code of practices and procedures for fair disclosure of UPSI
- Corporate Social Responsibility Policy
- Dividend Distribution Policy
- Familiarization Program for Independent Directors
- Materiality Policy for Related Party Transactions
- Materiality Policy
- Nomination Remuneration Policy
- Policy for delegation of Powers by Board
- Policy for Determining Material Subsidiaries
- Policy on Accountable Advocacy
- Policy on Anti-Corruption and Anti-Bribery
- Policy on Employees Wellness
- Policy on Evaluation of Performance of Board of Directors
- Policy on Freedom Association
- Policy on Human Right
- Policy on Life Cycle Sustainability
Prospectus
Reconciliation of Share Capital Report
- FY 2021-22 Q2 Reconciliation of Share Capital Audit
- FY 2021-22 Q3 Reconciliation of Share Capital Audit
- FY 2021-22 Q4 Reconciliation of Share Capital Audit
- FY 2022-23 Q1 Reconciliation of Share Capital Audit
- FY 2022-23 Q2 Reconciliation of Share Capital Audit
- FY 2022-23 Q3 Reconciliation of Share Capital Audit
- FY 2022-23 Q4 Reconciliation of Share Capital Audit
- FY 2023-24 Q1 Reconciliation of Share Capital Audit
- FY 2023-24 Q2 Reconciliation of Share Capital Audit
- FY 2023-24 Q3 Reconciliation of Share Capital Audit
Related Party Transactions
- FY 2021-22 HY ended 30.09.2021 Disclosure of Related Party Transaction
- FY 2021-22 HY ended 31.03.2022 Disclosure of Related Party Transaction
- FY 2022-23 HY ended 30.09.2022 Disclosure of Related Party Transaction
- FY 2022-23 HY ended 31.03.2023 Disclosure of Related Party Transaction
- FY 2023-24 HY ended 30.09.2023 Disclosure of Related Party Transaction
Shareholding Pattern
Statement of Deviation and Variation
Monitoring Agency Report
Statement of Deviation/Variation
Terms and Conditions of Appointment of Independent Directors
CONTACT US
MAP
We’d love to hear from you
D-112, TTC Indl. Area, Nerul, Navi Mumbai - 400706, Maharashtra, India
Email: business@parasdefence.com
Optics Mfg, Opto-Mech Integration, Electronics D&E, System Integration, Directors & Corporate Departments
M-6, Addl. MIDC, Ambernath (E), Thane-421506, Maharashtra, India
Email: office@parasdefence.com
Heavy Engineering Mfg., Mechanical System Integration, Test Facilities
23, 2nd Floor, Sankey Square, Sankey Road, Lower Palace Orchards, Bengaluru - 560003 Karnataka, India
Email: business@parasdefence.com
Optics Design, Advanced Electronics System Design, Sales & Marketing, Projects & Customer Interface, After Sales Support
1108, Shivalik Satyamev, near Vakil Saheb bridge, Bopal Approach Ahmedabad - 380058
Email: business@parasdefence.com
Optics Design, Optics Simulations, Opto-Mechanical Assemblies etc.
108/A, Survey No. 262 IDAphase-2, B N Reddy Nagar, Cherlapalli, Hyderabad, Telangana, India-501301
Email: business@parasdefence.com
Electronics D&E, System Integration
Presence in Delhi, Chennai, Pune etc.
Sales & Marketing, Customer Interface, Post Sales Co-ordination