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BSE Code : 531255 | NSE Symbol : | ISIN : INE015E01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Accounts	Paragon Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; Outcome of the meeting of the Board of Directors held on Wednesday, May 28, 2025 (As Per BSE Announcement Dated on 29.05.2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	PARAGON FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve This is to inform you that as per Clause 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Un-audited Financial Results for the Quarter ended 31 December 2024 will be taken on record by the Board of Directors at its Registered office at Kolkata on Friday 14th February 2025. Board meeting outcome Intimation of outcome of board meeting for taking in record unaudited financial results for quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 14.02.2025)
22-Oct-2024	29-Oct-2024	Quarterly Results	PARAGON FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Un-audited financial Results for the Quarter ended 30th September 2024. Please find attached the unaudited Financial Results for the half year ended 30th September, 2024 and the Limited Review Report. (As Per BSE Announcement Dated on: 29/10/2024)
30-Jul-2024	07-Aug-2024	Quarterly Results	PARAGON FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the financial results of the Company for the quarter ended 30.06.2024. Please find attached the results along with auditor''s report (As Per BSE Announcement Dated on: 07/08/2024)
21-May-2024	29-May-2024	Accounts	PARAGON FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve This is to inform you that as per Clause 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the audited Financial Results for the year ended 31st March 2024 will be taken on record by the Board of Directors at its Registered Office at Kolkata on Wednesday 29th May 2024. This is to inform you that the Board of Directors of the Company at their meeting today has approved the Audited Financial Results for the year ended 31st March, 2024. Please find the attached Audited Financial Results of the company prepared in compliance with the Indian Accounting Standards (Ind AS) and Auditor's Report issued by our Auditor for the year ended 31st March, 2024 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read less.. (As Per BSE Announcement Dated on 29.05.2024) Results for the year ended 31.03.2024 along with declaration for unmodified opinion as required by email dated June 24, 2024. (As Per BSE Announcement dated on 29.06.2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	PARAGON FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 31st December 2023 Please find attached herewith the intimation along with results for the quarter ended 31st December, 2023. (As Per BSE Announcement dated on 07.02.2024)
28-Oct-2023	06-Nov-2023	Quarterly Results	PARAGON FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the un-audited financial results for the quarter ended 30th September 2023. PARAGON FINANCE LIMITED has informed BSE about Board Meeting to be held on 06 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Please find attached the results for quarter ended 30/09/2023 Results for quarter ended 30/09/2023. (As Per BSE Announcement Dated on 06/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	PARAGON FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 30th June 2023 This is to inform you that the Board of Directors of the Company has approved the Financial Results for the year ended 30th June, 2023. The Results are attached herewith. The Board meeting commenced at 01:00 PM and concluded at 04:00 PM. You are requested to take the above information on record. This is to inform you that the Board of Directors of the Company at their meeting today has approved the Unaudited Financial Results for the year ended 30th June, 2023. Please find the attached Unaudited Financial Results of the company prepared in compliance with the Indian Accounting Standards (Ind AS) and Auditor's Report issued by our Auditor for the year ended 30th June, 2023 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 01:00 PM and concluded at 04:00 PM. You are requested to take the above information on record. (As Per BSE Announcement Dated on 11.08.2023)
20-May-2023	29-May-2023	Accounts	PARAGON FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results for the yer ended 31/03/2023. This is to inform you that the Board of Directors of the Company at their meeting today has approved the Audited Financial Results for the year ended 31st March, 2023. Please find the attached Audited Financial Results of the company prepared in compliance with the Indian Accounting Standards (Ind AS) and Auditor's Report issued by our Auditor for the year ended 31st March, 2023 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 11:00 AM and concluded at 03:00 PM. You are requested to take the above information on record. (As Per BSE Announcement dated on 29.05.2023) This is to inform you that the Board of Directors of the Company at their meeting today has approved the Audited Financial Results for the year ended 31st March, 2023. Please find the attached Audited Financial Results of the company prepared in compliance with the Indian Accounting Standards (Ind AS) and Auditor's Report issued by our Auditor for the year ended 31st March, 2023 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 11:00 AM and concluded at 03:00 PM This is to inform you that the Board of Directors of the Company at their meeting today has approved the Audited Financial Results for the year ended 31st March, 2023. Please find the attached Audited Financial Results of the company prepared in compliance with the Indian Accounting Standards (Ind AS) and Auditor's Report issued by our Auditor for the year ended 31st March, 2023 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 07/06/2023) Re-submission of Audited Results for the year ended 31st March, 2023 due to revision in format of Audit Report. (As Per BSE Announcement dated on 11.07.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	PARAGON FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve This is to inform you that as per Clause 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Un-audited Financial Results for the Quarter ended 31st December 2022 will be taken on record by the Board of Directors at its Registered office at Kolkata on Tuesday 14th February 2023. This is to inform that the Board of Directors (the Board) of the company, Paragon Finance Limited, at its meeting held today has considered and approved, the appointment of Mrs. Parul Surana (DIN: 06948926) as an 'Independent Director' of the company, subject to approval of shareholder''s of the company by means of a Special Resolution. Brief Profile of Mrs Parul Surana, in terms of SEBI Listing Regulations, is annexed herewith. Kindly note that this disclosure is being uploaded at the company' website www.paragonfinanceltd.com in compliance with SEBI Listing Regulations. We request you to take note of the above and bring this to the notice of all concerned. This is to inform you that the Board of Directors of the Company at their meeting today has approved the Unaudited Financial Results for the quarter ended 31.12.2022. Please find attached herewith the Unaudited Financial Results of the Company prepared in compliance with the Indian Accounting Standards (Ind AS) and Limited Review Report issued by the Auditor for the quarter ended 31.12.2022 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 11:00 AM and concluded at 3:30 PM. You are requested to take the above information on record. This is to inform you that the Board of Directors of the Company at their meeting today has approved the Unaudited Financial Results for the quarter ended 31.12.2022. Please find attached herewith the Unaudited Financial Results of the Company prepared in compliance with the Indian Accounting Standards (Ind AS) and Limited Review Report issued by the Auditor for the quarter ended 31.12.2022 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 11:00 AM and concluded at 3:30 PM. (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	PARAGON FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve This is to inform you that as per Clause 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Un-audited Financial Results for the Quarter ended 30th September 2022 will be taken on record by the Board of Directors at its Registered office at Kolkata on Friday 11th November 2022. This is to inform you that the Board of Directors of the Company at their meeting today has approved the Unaudited Financial Results for the quarter ended 30th September, 2022. Please find the attached Unaudited Financial Results of the company prepared in compliance with the Indian Accounting Standards (Ind AS) and Limited Review Report issued by our Auditor for the quarter 2 ended 30th September, 2022 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 1:30 PM and concluded at 3:30 PM. You are requested to take the above information on record. (As Per BSE Announcement dated on 11.11.2022)
25-Jul-2022	29-Jul-2022	Quarterly Results	Quarterly Results PARAGON FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve This is to inform you that as per Clause 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Un-audited Financial Results for the Quarter ended 30th June, 2022 will be taken on record by the Board of Directors at its Registered office at Kolkata on Friday, 29th July, 2022. This is to inform you that the Board of Directors of the Company at their meeting today has approved the Unaudited Financial Results for the Quarter ended 30' June, 2022. Please find the attached Unaudited Financial Results of the company prepared in compliance with the Indian Accounting Standards (Ind AS) and Auditor's Report issued by our Auditor for the Quarter ended 30' June, 2022 pursuant to Regulation 30 and 33-of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 1:00 PM and concluded at 4:00 PM You are requested to take the above information on record. This is to inform you that the Board of Directors of the Company at their meeting today has approved the Unaudited Financial Results for the Quarter ended 30' June, 2022. Please find the attached Unaudited Financial Results of the company prepared in compliance with the Indian Accounting Standards (Ind AS) and Auditor's Report issued by our Auditor for the Quarter ended 30' June, 2022 pursuant to Regulation 30 and 33-of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 1:00 PM and concluded at 4:00 PM (As per BSE Announcement Dated on 29/07/2022)
05-May-2022	12-May-2022	Quarterly Results	PARAGON FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve This is to inform you that as per Clause 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Audited Financial Results for the year ended 31st March 2022 will be taken on record by the Board of Directors at its Registered office at Kolkata on Thursday 12th May 2022. This is for your information and records. This is to inform you that the Board of Directors of the Company at their meeting today has approved the Audited Financial Results for the year ended 31% March,2022. Please find the attached Audited Financial Results of the company prepared in compliance with the Indian Accounting Standards (Ind AS) and Auditor's Report issued by our Auditor for the year ended 31st March, 2022 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 1:30 PM and concluded at 4:30 PM. You are requested to take the above information on record. (As per BSE Announcement Dated on 12/5/2022)
24-Jan-2022	31-Jan-2022	Quarterly Results	PARAGON FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve This is to inform you that as per Clause 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Unaudited Financial Results for the quarter ended 31st December 2021 and other affairs will be taken on record by the Board of Directors at its Registered Office at Kolkata on Monday 31st January 2022. The other affairs that are proposed to be transacted in the meeting is mentioned below: 1. To Appoint Mr. Aloke Kumar Gupta as Chief Financial Officer (CFO). 2. To Appoint Mr. Sanjay Kumar Gupta as Company Secretary (CS). 3. To take note of Resignation of Mr. Sanjay Kumar Gupta the Chief Financial Officer (CFO). This is for your information and records. This is to inform you that the Board of Directors of the Company at their meeting today has approved the Unaudited Financial Results for the quarter ended 315 December, 2021 and other affairs. Please find the attached Unaudited Financial Results of the company prepared in compliance with the Indian Accounting Standards (Ind AS) and Limited Review Report issued by our Auditor for the quarter a ended 31st December, 2021 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015. The other affairs that are approved in the meeting is mentioned below: 1. Appointment of Mr. Aloke Kumar Gupta as Chief Financial Officer (CFO). 2. Appointment Mr. Sanjay Kumar Gupta as Company Secretary (CS). 3. Resignation of Mr. Sanjay Kumar Gupta, the Chief Financial Officer (CFO). The Board Meeting commenced at 10:00 AM and concluded at 1:00 PM. (As Per BSE Announcement Dated on 31.01.2022)
08-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results This is to inform you that the Board of Directors of the Company at their meeting today has approved the Unaudited Financial Results for the quarter ended 30° September, 2021. Please find enclosed herewith the Unaudited Financial Results of the Company prepared in compliance with Indian Accounting Standards (IND AS) for the Quarter ended on 30° September, 2021 and Limited Review Report issued by the Auditor of the Company pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board Meeting commenced at 1:00 PM and concluded at 3:30PM. You are requested to take the above information on record. (As per BSE Announcement Dated on 12/11/2021)

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Paragon Finance Ltd

Board Meeting