Closure of Trading Window
26-Mar-2026 | Source : BSEIntimation of Closing of Trading Window for the Quarter ended March 31 2026.
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Thursday 19Th Day Of March 2026.
19-Mar-2026 | Source : BSE1. Discontinuation of Secretarial Auditor: The Board approved the discontinuation of Mrs. Rupal Patel (Membership No: F6275 C.P No: 3803) the existing Secretarial Auditor of the company. 2. Appointment of Secretarial Auditor: Based on the recommendation of the Audit Committee the Board approved the appointment of Mr. Altab Kazi (FCS No. 12581 C.P. No. 27662) as the Secretarial Auditor of the Company to fill the casual vacancy
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursaday 19Th Day Of March 2026 At 1:00 P.M
12-Mar-2026 | Source : BSEParagon Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2026 inter alia to consider and approve 1. To Consider the Discontinuation / Cessation of Mrs. Rupal Patel Practicing Company Secretary (Membership No.: F6275 C.P. No.: 3803) from the Post of Secretarial Auditor of the Company. 2. To Consider and approve the Appointment of Mr. Altab Uddin Kazi Practicing Company Secretary (Membership No.: F12581 C.P. No.: 27662) as the Secretarial Auditor of the Company for the F.Y 2025-26. 3. Any other business that may be taken up with the Permission of the chair.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available