Paras Petrofils Limited

Paras Petrofils Limited

Paras Petrofils Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018. The company has received securities for dematerialization up to 30th September 2026 and has confirmed that the securities have been listed on the stock exchange. The depository participant has also confirmed that the security certificates received for dematerialization have been mutilated & cancelled after due verification.

Paras Petrofils Limited

Paras Petrofils Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026. The Company delayed the appointment of a qualified Company Secretary as Compliance Officer by 92 days, in violation of Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and paid the fine of ₹1,08,560 each imposed by BSE Limited and NSE Limited. The Company has not filed Form MGT-14 in respect of the resolution passed by the Board for granting loans to other body corporates, as required under Section 179(3)(f) read with Section 117 of the Companies Act, 2013.

Paras Petrofils Limited

Paras Petrofils Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, disclosing voting results and Scrutinizer's Report.

Paras Petrofils Limited

Paras Petrofils Limited has informed the Exchange about Shareholders meeting, where the 35th Annual General Meeting was held on September 29, 2026, with 60 shareholders present. The meeting was conducted through video conferencing, and the auditor's report for the financial year ended March 31, 2026, did not contain any qualification, observations, or adverse comments. However, the Secretarial Auditor's report highlighted two non-compliances, including delayed appointment of a qualified Company Secretary and non-filing of Form MGT-14.

Paras Petrofils Limited

Paras Petrofils Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Paras Petrofils Limited

Paras Petrofils Limited has informed the Exchange about Copy of Newspaper Publication regarding 35th Annual General Meeting, e-voting, Record date, Cut-off date and other related information.

Paras Petrofils Limited

Paras Petrofils Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026.

Paras Petrofils Limited

Paras Petrofils Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026, where the Board of Directors approved and took on record various items including the notice convening the 35th Annual General Meeting, Annual Report for the financial Year 2025-26, appointment of Scrutinizer, cut-off date for voting eligibility, and Remote E-voting period.

Paras Petrofils Limited

Paras Petrofils Limited has informed the Exchange about Registrar & Share Transfer Agent Update, appointing Ankit Consultancy Private Limited as the new Registrar and Share Transfer Agent (RTA) with effect from a date to be specified in the agreement.

Paras Petrofils Limited

Paras Petrofils Limited has announced the appointment of Ankit Consultancy Private Limited as its new Registrar and Share Transfer Agent (RTA) with effect from a date to be specified in the agreement. The erstwhile RTA, Bigshare Services Private Limited, will continue to act as RTA till the database and electronic connectivity is shifted to Ankit Consultancy Private Limited.

Paras Petrofils Limited

Paras Petrofils Limited has informed the Exchange about a copy of newspaper publication pertaining to unaudited financial results for the first quarter ended on 30th June, 2026.

Paras Petrofils Limited

Paras Petrofils Limited has submitted its unaudited financial results for the first quarter ended June 30, 2026, with the Board of Directors approving and taking on record the results.

Paras Petrofils Limited

Paras Petrofils Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the first quarter ended on 30th June, 2026.

Paras Petrofils Limited

Paras Petrofils Limited has been asked by the NSE to clarify its financial results for the quarter ended 31-Mar-2026, specifically regarding Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.